Company Information for ELLON PLANT HIRE LIMITED
95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
ELLON PLANT HIRE LIMITED | |
Legal Registered Office | |
95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA Other companies in G72 | |
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 |
Last Datalog update: | 2022-05-07 11:12:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES HOUSTOUN |
||
JOHN JOSEPH MURPHY |
||
ADAM RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HOUSTOUN |
Company Secretary | ||
ADAM BRUCE |
Director | ||
BURNETT & REID LLP |
Company Secretary | ||
IAN LINDSAY COOK |
Director | ||
ARLENE MARIA HARRISON |
Director | ||
BURNETT & REID |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
P & H PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-06-01 | CURRENT | 1994-04-15 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-06-01 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-06-01 | CURRENT | 1995-02-07 | Active | |
WALKERWELD ENGINEERING LIMITED | Director | 2018-01-17 | CURRENT | 2006-01-19 | In Administration/Administrative Receiver | |
MITCHELL ENGINEERING GROUP LIMITED | Director | 2017-11-07 | CURRENT | 2004-08-25 | In Administration/Administrative Receiver | |
WALKER MITCHELL HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
PHOENIX WEIGHTS LIMITED | Director | 2014-07-03 | CURRENT | 2012-04-19 | Active | |
PHOENIX SPECIALIST SOLUTIONS LTD | Director | 2014-01-15 | CURRENT | 2011-12-28 | Active | |
NON INTRUSIVE CROSSOVER SYSTEM LIMITED | Director | 2013-11-01 | CURRENT | 2012-02-27 | Active | |
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-05-11 | CURRENT | 1995-02-07 | Active | |
ANGLO SWEDISH EQUIPMENT LIMITED | Director | 2016-12-01 | CURRENT | 2005-11-11 | Active | |
ARKOSE INVESTMENTS SERVICES LTD | Director | 2013-06-26 | CURRENT | 2013-06-26 | Liquidation | |
QUATTRO GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
GEORGE INNS LTD | Director | 2012-08-03 | CURRENT | 2012-08-03 | Active | |
QUATTRO OCCUPATIONAL TRAINING ACADEMY LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active | |
QUATTRO SITE SERVICES LTD. | Director | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
NLN (QGL18) LIMITED | Director | 2006-08-04 | CURRENT | 2006-08-04 | Liquidation | |
QUATTRO HIRE LIMITED | Director | 2006-06-08 | CURRENT | 2006-06-08 | Active | |
KINGSNORTH LIMITED | Director | 1992-11-19 | CURRENT | 1992-10-26 | Liquidation | |
QUATTRO PLANT LIMITED | Director | 1991-10-31 | CURRENT | 1989-07-03 | Active | |
P & H PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1991-05-02 | Liquidation | |
J D PLANT LIMITED | Director | 2018-05-11 | CURRENT | 1994-04-15 | Liquidation | |
PHOENIX MARINE SOLUTIONS LIMITED | Director | 2018-05-11 | CURRENT | 2000-12-08 | Active | |
A.B. 2000 LTD. | Director | 2018-05-11 | CURRENT | 1995-02-07 | Active | |
ADAMAX INVESTMENTS LIMITED | Director | 2018-01-10 | CURRENT | 2018-01-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Error | ||
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RICHARDSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/01/19 TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTOUN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES HOUSTOUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BRUCE | |
TM02 | Termination of appointment of James Houstoun on 2018-05-11 | |
AP01 | DIRECTOR APPOINTED MR ADAM RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ADAM BRUCE AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 24/02/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/05/14 TO 31/01/14 | |
AP03 | Appointment of Mr James Houstoun as company secretary | |
AP01 | DIRECTOR APPOINTED MR ADAM BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARLENE HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 95 WESTBURN DRIVE CAMBUSLANG GLASGOW G72 7NA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 15 GOLDEN SQUARE ABERDEEN ABERDEENSHIRE AB10 1WF UNITED KINGDOM | |
AR01 | 24/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ARLENE MARIA HARRISON / 04/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LINDSAY COOK / 04/03/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED BURNETT & REID LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURNETT & REID | |
AA01 | CURREXT FROM 28/02/2013 TO 31/05/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-12-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.49 | 9 |
MortgagesNumMortOutstanding | 0.89 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.59 | 9 |
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
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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
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:
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. |