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DEAN PLANT HIRE LIMITED

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

This company is commonly known as Dean Plant Hire Limited. The company was founded 52 years ago and was given the registration number SC050534. The firm's registered office is in WHITBURN ROAD. You can find them at Birniehill, Whiteside, Whitburn Road, Bathgate. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:DEAN PLANT HIRE LIMITED
Company Number:SC050534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1972
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Birniehill, Whiteside, Whitburn Road, Bathgate, EH48 2HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Secretary30 September 2005Active
34, Crosshill Drive, Bo'Ness, United Kingdom, EH51 9JB

Director31 December 2000Active
50, Glasgow Road, Bathgate, Scotland, EH48 2AG

Director31 December 2000Active
50 Glasgow Road, Bathgate, EH48 2AG

Secretary-Active
1 Madderfield Mews, Linlithgow, EH49 7HD

Director18 August 1992Active
50 Glasgow Road, Bathgate, EH48 2AG

Director-Active
Inchcross House, Standhill Road, Bathgate,

Director18 August 1992Active
67 Grahamsdyke Road, Bo'Ness, EH51 9DZ

Director-Active
1 Madderfield Mews, Linlithgow, EH49 7HD

Director-Active
3 Beechgrove Burntisland Road, Petticur Bay Holiday Park, Kinghorn,

Director18 August 1992Active
3 Beechgrove Burntisland Road, Petticur Bay Holiday Park, Kinghorn,

Director-Active

People with Significant Control

Birniehill Properties Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Birniehill, Whitburn Road, Bathgate, Scotland, EH48 2HR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2020-02-27Mortgage

Mortgage satisfy charge full.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2017-11-14Confirmation statement

Confirmation statement with no updates.

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2017-09-23Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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