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WARNOCK PLANT HIRE LIMITED

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

This company is commonly known as Warnock Plant Hire Limited. The company was founded 44 years ago and was given the registration number SC070736. The firm's registered office is in EAST KILBRIDE. You can find them at West Rogerton, Markethill Road, East Kilbride, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WARNOCK PLANT HIRE LIMITED
Company Number:SC070736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:West Rogerton, Markethill Road, East Kilbride, G74 4NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Rogerton, Markethill Road, East Kilbride, G74 4NU

Secretary15 March 2022Active
West Rogerton,Marketmill Road, Markethill, East Kilbride, G74 4NU

Director01 February 2001Active
West Rogerton, Markethill Road, East Kilbride, G74 4NU

Secretary-Active
West Rogerton, Markethill Road, East Kilbride, G74 4NU

Director-Active
West Rogerton, Markethill Road, East Kilbride, G74 4NU

Director-Active

People with Significant Control

Mr Stewart Cameron Leggat
Notified on:28 March 2022
Status:Active
Date of birth:January 1976
Nationality:British
Address:West Rogerton, East Kilbride, G74 4NU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Warnock Leggat
Notified on:01 December 2016
Status:Active
Date of birth:January 1942
Nationality:Scottish
Country of residence:Scotland
Address:West Rogerton, Markethill Road, Glasgow, Scotland, G74 4NU
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mrs Janice Stewart Leggat
Notified on:01 December 2016
Status:Active
Date of birth:February 1947
Nationality:Scottish
Country of residence:Scotland
Address:West Rogerton, Markethill Road, East Kilbride, Scotland, G74 4NU
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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