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Company Information for

ELLON PLANT HIRE LIMITED

95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA,
Company Registration Number
SC417888
Private Limited Company
Liquidation

Company Overview

About Ellon Plant Hire Ltd
ELLON PLANT HIRE LIMITED was founded on 2012-02-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Ellon Plant Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELLON PLANT HIRE LIMITED
 
Legal Registered Office
95 WESTBURN DRIVE
CAMBUSLANG
GLASGOW
G72 7NA
Other companies in G72
 
Filing Information
Company Number SC417888
Company ID Number SC417888
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 01/12/2019
Account next due 31/08/2021
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB266301768  
Last Datalog update: 2022-05-07 11:12:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLON PLANT HIRE LIMITED
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Company Officers of ELLON PLANT HIRE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HOUSTOUN
 Director 2018-06-01
JOHN JOSEPH MURPHY
 Director 2018-05-11
ADAM RICHARDSON
 Director 2018-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HOUSTOUN
 Company Secretary 2013-09-04 2018-05-11
ADAM BRUCE
 Director 2013-09-04 2018-05-11
BURNETT & REID LLP
 Company Secretary 2012-10-01 2013-09-05
IAN LINDSAY COOK
 Director 2012-02-24 2013-09-04
ARLENE MARIA HARRISON
 Director 2012-02-24 2013-09-04
BURNETT & REID
 Company Secretary 2012-02-24 2012-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HOUSTOUN P & H PLANT LIMITED Director 2018-06-01 CURRENT 1991-05-02 Liquidation
JAMES HOUSTOUN J D PLANT LIMITED Director 2018-06-01 CURRENT 1994-04-15 Liquidation
JAMES HOUSTOUN PHOENIX MARINE SOLUTIONS LIMITED Director 2018-06-01 CURRENT 2000-12-08 Active
JAMES HOUSTOUN A.B. 2000 LTD. Director 2018-06-01 CURRENT 1995-02-07 Active
JAMES HOUSTOUN WALKERWELD ENGINEERING LIMITED Director 2018-01-17 CURRENT 2006-01-19 In Administration/Administrative Receiver
JAMES HOUSTOUN MITCHELL ENGINEERING GROUP LIMITED Director 2017-11-07 CURRENT 2004-08-25 In Administration/Administrative Receiver
JAMES HOUSTOUN WALKER MITCHELL HOLDINGS LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active - Proposal to Strike off
JAMES HOUSTOUN PHOENIX WEIGHTS LIMITED Director 2014-07-03 CURRENT 2012-04-19 Active
JAMES HOUSTOUN PHOENIX SPECIALIST SOLUTIONS LTD Director 2014-01-15 CURRENT 2011-12-28 Active
JAMES HOUSTOUN NON INTRUSIVE CROSSOVER SYSTEM LIMITED Director 2013-11-01 CURRENT 2012-02-27 Active
JOHN JOSEPH MURPHY P & H PLANT LIMITED Director 2018-05-11 CURRENT 1991-05-02 Liquidation
JOHN JOSEPH MURPHY J D PLANT LIMITED Director 2018-05-11 CURRENT 1994-04-15 Liquidation
JOHN JOSEPH MURPHY PHOENIX MARINE SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2000-12-08 Active
JOHN JOSEPH MURPHY A.B. 2000 LTD. Director 2018-05-11 CURRENT 1995-02-07 Active
JOHN JOSEPH MURPHY ANGLO SWEDISH EQUIPMENT LIMITED Director 2016-12-01 CURRENT 2005-11-11 Active
JOHN JOSEPH MURPHY ARKOSE INVESTMENTS SERVICES LTD Director 2013-06-26 CURRENT 2013-06-26 Liquidation
JOHN JOSEPH MURPHY QUATTRO GROUP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
JOHN JOSEPH MURPHY GEORGE INNS LTD Director 2012-08-03 CURRENT 2012-08-03 Active
JOHN JOSEPH MURPHY QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED Director 2008-11-03 CURRENT 2008-11-03 Active
JOHN JOSEPH MURPHY QUATTRO SITE SERVICES LTD. Director 2006-08-07 CURRENT 2006-08-07 Active
JOHN JOSEPH MURPHY NLN (QGL18) LIMITED Director 2006-08-04 CURRENT 2006-08-04 Liquidation
JOHN JOSEPH MURPHY QUATTRO HIRE LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
JOHN JOSEPH MURPHY KINGSNORTH LIMITED Director 1992-11-19 CURRENT 1992-10-26 Liquidation
JOHN JOSEPH MURPHY QUATTRO PLANT LIMITED Director 1991-10-31 CURRENT 1989-07-03 Active
ADAM RICHARDSON P & H PLANT LIMITED Director 2018-05-11 CURRENT 1991-05-02 Liquidation
ADAM RICHARDSON J D PLANT LIMITED Director 2018-05-11 CURRENT 1994-04-15 Liquidation
ADAM RICHARDSON PHOENIX MARINE SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2000-12-08 Active
ADAM RICHARDSON A.B. 2000 LTD. Director 2018-05-11 CURRENT 1995-02-07 Active
ADAM RICHARDSON ADAMAX INVESTMENTS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03Final Gazette dissolved via compulsory strike-off
2022-02-03Error
2021-08-05LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-08
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDSON
2020-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 01/12/19
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 02/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2019-01-11AA01Previous accounting period shortened from 31/01/19 TO 30/11/18
2018-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN
2018-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-06-13AP01DIRECTOR APPOINTED MR JAMES HOUSTOUN
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE
2018-05-14TM02Termination of appointment of James Houstoun on 2018-05-11
2018-05-14AP01DIRECTOR APPOINTED MR ADAM RICHARDSON
2018-05-14AP01DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-26PSC07CESSATION OF ADAM BRUCE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-12RP04CS01Second filing of Confirmation Statement dated 24/02/2017
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-01AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2014-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11AR0124/02/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17AA01Current accounting period shortened from 31/05/14 TO 31/01/14
2013-09-05AP03Appointment of Mr James Houstoun as company secretary
2013-09-05AP01DIRECTOR APPOINTED MR ADAM BRUCE
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ARLENE HARRISON
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOK
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN COOK
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA UNITED KINGDOM
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF UNITED KINGDOM
2013-04-15AR0124/02/13 FULL LIST
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ARLENE MARIA HARRISON / 04/03/2013
2013-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY COOK / 04/03/2013
2013-02-27AP04CORPORATE SECRETARY APPOINTED BURNETT & REID LLP
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY BURNETT & REID
2012-11-19AA01CURREXT FROM 28/02/2013 TO 31/05/2013
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to ELLON PLANT HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-12-14
Fines / Sanctions
No fines or sanctions have been issued against ELLON PLANT HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLON PLANT HIRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.499
MortgagesNumMortOutstanding0.899
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.599

This shows the max and average number of mortgages for companies with the same SIC code of 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-05-31
Annual Accounts
2019-12-01

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLON PLANT HIRE LIMITED

Intangible Assets
Patents
We have not found any records of ELLON PLANT HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLON PLANT HIRE LIMITED
Trademarks
We have not found any records of ELLON PLANT HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLON PLANT HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as ELLON PLANT HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLON PLANT HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLON PLANT HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLON PLANT HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G72 7NA