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ELLON PLANT HIRE LIMITED

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

This company is commonly known as Ellon Plant Hire Limited. The company was founded 12 years ago and was given the registration number SC417888. The firm's registered office is in GLASGOW. You can find them at 95 Westburn Drive, Cambuslang, Glasgow, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:ELLON PLANT HIRE LIMITED
Company Number:SC417888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:01 December 2019
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:95 Westburn Drive, Cambuslang, Glasgow, G72 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway Court, Canning Road, London, England, E15 3ND

Director11 May 2018Active
95, Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA

Secretary04 September 2013Active
15, Golden Square, Aberdeen, United Kingdom, AB10 1WF

Corporate Secretary24 February 2012Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary01 October 2012Active
95, Westburn Drive, Cambuslang, Glasgow, Scotland, G72 7NA

Director04 September 2013Active
95, Westburn Drive, Cambuslang, Glasgow, United Kingdom, G72 7NA

Director24 February 2012Active
95, Westburn Drive, Cambuslang, Glasgow, United Kingdom, G72 7NA

Director24 February 2012Active
95, Westburn Drive, Cambuslang, Glasgow, G72 7NA

Director01 June 2018Active
Greenway Court, Canning Road, London, England, E15 3ND

Director11 May 2018Active

People with Significant Control

Mr Adam Bruce
Notified on:06 April 2016
Status:Active
Date of birth:October 1944
Nationality:British
Address:95, Westburn Drive, Glasgow, G72 7NA
Nature of control:
  • Voting rights 75 to 100 percent as firm
A B 2000 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:95, Westburn Drive, Glasgow, Scotland, G72 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-05-03Gazette

Gazette dissolved liquidation.

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2022-02-03Insolvency

Liquidation voluntary members return of final meeting scotland.

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2021-08-05Resolution

Resolution.

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2021-04-23Confirmation statement

Confirmation statement with no updates.

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2020-11-09Officers

Termination director company with name termination date.

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2020-05-15Accounts

Accounts with accounts type small.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type small.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Change account reference date company previous shortened.

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2018-12-22Officers

Termination director company with name termination date.

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2018-07-11Accounts

Accounts with accounts type small.

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2018-06-13Officers

Appoint person director company with name date.

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2018-05-14Officers

Termination director company with name termination date.

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2018-05-14Officers

Termination secretary company with name termination date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-05-14Officers

Appoint person director company with name date.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2018-01-26Persons with significant control

Cessation of a person with significant control.

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2018-01-12Miscellaneous

Legacy.

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2017-07-12Accounts

Accounts with accounts type small.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type full.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type small.

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