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BDS PLANT HIRE (ORKNEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bds Plant Hire (orkney) Limited. The company was founded 21 years ago and was given the registration number SC243526. The firm's registered office is in ORKNEY. You can find them at Newhouse, Stromness, Orkney, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:BDS PLANT HIRE (ORKNEY) LIMITED
Company Number:SC243526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Newhouse, Stromness, Orkney, KW16 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newhouse, Kirbister, Stromness, KW16 3HU

Secretary06 February 2003Active
Newhouse, Stromness, United Kingdom, KW16 3HU

Director06 February 2003Active
Newhouse, Stromness, KW16 3HU

Director06 February 2003Active
Newhouse, Kirbister, Stromness, KW16 3HU

Director06 February 2003Active
Rathmhor, Stenness, Scotland, KW16 3JX

Director11 January 2024Active
Newhouse, Stromness, United Kingdom, KW16 3HU

Director01 May 2014Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary06 February 2003Active

People with Significant Control

Mrs Theresa Sinclair
Notified on:19 February 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Newhouse, Stromness, United Kingdom, KW16 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Alexander Sinclair
Notified on:19 February 2019
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Newhouse, Stromness, United Kingdom, KW16 3HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-15Officers

Appoint person director company with name date.

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2024-01-11Accounts

Accounts with accounts type unaudited abridged.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type unaudited abridged.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-25Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type unaudited abridged.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-11Officers

Change person director company with change date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2017-01-28Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Appoint person director company with name date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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