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BEDROCK PLANT HIRE LTD.

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

This company is commonly known as Bedrock Plant Hire Ltd.. The company was founded 22 years ago and was given the registration number SC227367. The firm's registered office is in GLASGOW. You can find them at 22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BEDROCK PLANT HIRE LTD.
Company Number:SC227367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2002
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, G65 0NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Backbrae Street, Kilsyth, Glasgow, G65 0NH

Director25 January 2002Active
66 Shiel Avenue, East Mains, East Kilbride, G74 4AR

Secretary25 January 2002Active
Waterbank Farm, Westerfield Road, Glasgow, G76 9HS

Secretary01 February 2005Active
50 Lady Wilson Street, Airdrie, ML6 9NE

Secretary30 May 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary25 January 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director25 January 2002Active

People with Significant Control

Mrs Sally Mchugh
Notified on:07 January 2021
Status:Active
Date of birth:January 1957
Nationality:British
Address:22, Backbrae Street, Glasgow, G65 0NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joseph Anthony Mchugh
Notified on:30 June 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:22, Backbrae Street, Glasgow, G65 0NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-09Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-05-11Persons with significant control

Notification of a person with significant control.

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2021-05-11Persons with significant control

Cessation of a person with significant control.

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2021-05-11Capital

Capital allotment shares.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-04-25Gazette

Gazette filings brought up to date.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-18Gazette

Gazette notice compulsory.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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