JOHN HILLHOUSE (PLANT HIRE) LIMITED

Overview

Company Name	JOHN HILLHOUSE (PLANT HIRE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC042006
Jurisdiction	Scotland
Date of Creation	Apr 05, 1965

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JOHN HILLHOUSE (PLANT HIRE) LIMITED located?

Registered Office Address	211 Cambuslang Road Cambuslang G72 7TS Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 04, 2025
Next Confirmation Statement Due	Jan 18, 2025
Next Confirmation Statement Made Up To	Jan 04, 2024
Overdue	Yes

What are the latest filings for JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2024	Satisfaction of charge SC0420060030 in full	1 pages	MR04

Mar 04, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Aug 25, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Aug 25, 2023	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on Aug 25, 2023	1 pages	TM02

Jan 13, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 31, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Sep 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 31, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 12, 2021	Satisfaction of charge SC0420060032 in full	1 pages	MR04

Aug 12, 2021	Satisfaction of charge SC0420060016 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge 11 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge 15 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge 13 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge 12 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060017 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge 14 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060022 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060020 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060026 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060018 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060027 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060031 in full	1 pages	MR04

Aug 09, 2021	Satisfaction of charge SC0420060024 in full	1 pages	MR04

View All Filings

Who are the officers of JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEMPSTER, Mary Scott

Oct 01, 2005

Director

Spittal Road

G73 4QL Rutherglen

Glasgow

British

1975-10

Secretary

108067570002

HILLHOUSE, Lorna

Sep 01, 2000

Director

Crofthead Farm

Ryelands

ML10 6QF Strathaven

United Kingdom

British

1970-8

Executive

82289870001

LEVIE, David Elrick Yule

Sep 08, 2003

Director

Cambuslang Road

Cambuslang

G72 7TS Glasgow

211

British

1962-2

Engineer

91721180003

DEMPSTER, Mary Scott

Sep 01, 2006

Mar 21, 2014

Secretary

Spittal Road

Rutherglen

G73 4QL Glasgow

British

108067570001

DONAGHY, Lilian Pattison

May 01, 1995

Mar 18, 2007

Secretary

4 South Park Drive

PA2 6JQ Paisley

Renfrewshire

British

43217810001

SPEIRS, Alison

May 01, 1995

Secretary

16 Burnside Road

Rutherglen

G73 4RS Glasgow

Lanarkshire

British

4962380002

CAMPBELL RIDDELL BREEZE PATERSON

Jan 25, 2002

Mar 18, 2008

Secretary

80 St Vincent Street

G2 5UB Glasgow

79369080002

PINSENT MASONS SECRETARIAL LIMITED

Mar 21, 2014

Aug 25, 2023

Secretary

Park Row

LS1 5AB Leeds

United Kingdom

Identification Type	UK Limited Company
Registration Number	2318923

76579530001

HILLHOUSE, John Anderson Steel

Dec 25, 2009

Director

16 Burnside Road

G73 4RS Glasgow

South Lanarkshire

Scotland

British

1937-8

Company Director

9810001

WATSON, Robin Henry George

Jul 31, 1997

Director

73 Belstead Road

IP2 8BD Ipswich

Suffolk

England

British

1943-5

Company Director

53353570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HILLHOUSE (PLANT HIRE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jas Hillhouse Properties Limited

Apr 06, 2016

211 Cambuslang Road

Cambuslang

G72 7TS Glasgow

Unit 3

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc414457

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does JOHN HILLHOUSE (PLANT HIRE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2018 Delivered On Jun 18, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 18, 2018Registration of a charge (MR01) Aug 12, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2017 Delivered On Sep 01, 2017	Satisfied
	Brief description All and whole that area of ground at hamilton road, strathaven being the subjects registered in the land register of scotland under title number LAN128513. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 01, 2017Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Aug 28, 2017 Delivered On Sep 01, 2017	Satisfied
	Brief description All and whole the subjects known as plot number 4 on the east side of the A723 hamilton road industrial estate, strathaven ML10 6UB being the subjects registered in the land register of scotland under title number LAN13237. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Sep 01, 2017Registration of a charge (MR01) Mar 14, 2024Satisfaction of a charge (MR04)
A registered charge	Created On Jun 24, 2016 Delivered On Jun 29, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 29, 2016Registration of a charge (MR01) Mar 30, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 52 wilson place, east kilbride, glasgow LAN70376. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 25 clydesmill road, glasgow LAN86274. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 211 cambuslang road, glasgow LAN4781. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 240 glasgow road, rutherglen LAN9608. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Feb 19, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 110 glasgow road, rutherglen LAN158323. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jul 10, 2014 Delivered On Jul 18, 2014	Satisfied
	Brief description 1 rutherglen road, rutherglen LAN39348.
	Persons Entitled Santander UK PLC
	Transactions Jul 18, 2014Registration of a charge (MR01) Dec 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description The companys whole entitlement to receive rents due under lease of property at 211 cambuslang road glasgow. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description The companys whole entitlement to receive rents due under lease of property at 110 glasgow road rutherglen. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description The companys whole entitlement to receive rents due under lease of property ata 240 glasgow road rutherglen. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description The companys whole entitlement to receive rents due under lease of property at 1 rutherglen road rutherglen. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Dec 11, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description The companys whole entitlement to receive rents due under lease of property at 52 wilson place glasgow. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 10, 2014	Satisfied
	Brief description Whole entitlement to receive rents due under the lease of property at 25 clydesmill road glasgow. Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC (The Security Trustee)
	Transactions Jul 10, 2014Registration of a charge (MR01) Aug 09, 2021Satisfaction of a charge (MR04)
A registered charge	Created On Jun 30, 2014 Delivered On Jul 01, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jul 01, 2014Registration of a charge (MR01) Aug 12, 2021Satisfaction of a charge (MR04)
Standard security	Created On May 19, 2011 Delivered On May 27, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 clydesmill road, glasgow LAN86274.
	Persons Entitled Clydesdale Bank PLC
	Transactions May 27, 2011Registration of a charge (MG01s) Aug 09, 2021Satisfaction of a charge (MR04)
Standard security	Created On Dec 23, 2010 Delivered On Jan 11, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 rutherglen road rutherglen glasgow LAN39348.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 11, 2011Registration of a charge (MG01s) Aug 09, 2021Satisfaction of a charge (MR04)
Standard security	Created On Dec 23, 2010 Delivered On Jan 11, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at cambuslang road cambuslang glasgow LAN4781.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 11, 2011Registration of a charge (MG01s) Aug 09, 2021Satisfaction of a charge (MR04)
Standard security	Created On Dec 23, 2010 Delivered On Jan 11, 2011	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects lying to the north of whistleberry road blantyre LAN125064 and LAN139828.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 11, 2011Registration of a charge (MG01s) Aug 09, 2021Satisfaction of a charge (MR04)
Standard security	Created On Oct 23, 2009 Delivered On Nov 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 110 glasgow road rutherglen glasgow LAN158323.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 03, 2009Registration of a charge (MG01s) Mar 18, 2019Satisfaction of a charge (MR04)
Standard security	Created On Oct 21, 2009 Delivered On Nov 03, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 240 glasgow road rutherglen glasgow LAN9608.
	Persons Entitled Clydesdale Bank PLC
	Transactions Nov 03, 2009Registration of a charge (MG01s) Aug 09, 2021Satisfaction of a charge (MR04)
Standard security	Created On Mar 29, 2004 Delivered On Apr 15, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 25 clydesmill road, glasgow (title number LAN86274).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 15, 2004Registration of a charge (410) May 29, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 08, 2004 Delivered On Jan 10, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars 52 wilson place, nerston, east kilbride LAN70376.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 10, 2004Registration of a charge (410) Mar 18, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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