MOLPLANT CONSTRUCTION LIMITED
Overview
| Company Name | MOLPLANT CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042678 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOLPLANT CONSTRUCTION LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is MOLPLANT CONSTRUCTION LIMITED located?
| Registered Office Address | Unit 2 Downsway Industrial Estate Heathhall DG1 3RS Dumfries Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOLPLANT CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLPLANT LIMITED | Oct 12, 1965 | Oct 12, 1965 |
What are the latest accounts for MOLPLANT CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MOLPLANT CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MOLPLANT CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||
Director's details changed for Mr John Johnston Armstrong on Oct 01, 2024 | 2 pages | CH01 | ||
Change of details for Mr John Johnston Armstrong as a person with significant control on Oct 01, 2024 | 2 pages | PSC04 | ||
Change of details for Ms Janet Mary Hunter as a person with significant control on Oct 31, 2024 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Termination of appointment of Janet Mary Armstrong as a director on Jul 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrea Thomson as a secretary on Jun 15, 2022 | 1 pages | TM02 | ||
Termination of appointment of Alan David Newbigging as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Director's details changed for Ms Janet Mary Hunter on Dec 08, 2021 | 2 pages | CH01 | ||
Appointment of Andrena Thomson as a secretary on Dec 29, 2020 | 3 pages | AP03 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Joyce Armstrong as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Appointment of Miss Andrea Thomson as a secretary on Dec 29, 2020 | 3 pages | AP03 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Termination of appointment of Brian Winter as a secretary on Dec 24, 2020 | 2 pages | TM02 | ||
Termination of appointment of Brian Winter as a director on Dec 24, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Barbara Helen Armstrong on May 04, 2019 | 2 pages | CH01 | ||
Who are the officers of MOLPLANT CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Andrena | Secretary | Reoch Park Springholm DG7 3LL Castle Douglas 44 Scotland | 289555690001 | |||||||
| ARMSTRONG, Barbara Helen | Director | Kirko Place DG1 3FG Dumfries 1 Dumfries United Kingdom | Scotland | British | 72756580016 | |||||
| ARMSTRONG, John Johnston | Director | Clarebrand DG7 3AH Castle Douglas Clarebrand Farmhouse | Scotland | British | 72735730002 | |||||
| ARMSTRONG, John Andrew | Director | The Grange Edinburgh Road DG1 1JX Dumfries Dumfriesshire | Scotland | British | 291480002 | |||||
| ARMSTRONG, Joyce | Secretary | Clarebrand DG7 3AH Castle Douglas | British | 291470001 | ||||||
| GRIERSON, Sheila Margaret | Secretary | 5b Barnhill Hardthorn Road DG2 9TQ Dumfries Dumfriesshire | British | 63543990001 | ||||||
| MCDOWALL, Jane Marchbank Shankland | Secretary | 7 Suffolkhill Avenue DG2 7PQ Dumfries | British | 625490002 | ||||||
| MCDOWALL, Jane Marchbank Shankland | Secretary | 4 Leafield Gardens DG1 2DU Dumfries Dumfriesshire | British | 625490001 | ||||||
| THOMSON, Andrea | Secretary | Reoch Park Springholm DG7 3LL Castle Douglas 44 Scotland | 278251330001 | |||||||
| WINTER, Brian | Secretary | Highfield View Torthorwald DG1 3GA Dumfries 11 Dumfries & Galloway Scotland | British | 171816840001 | ||||||
| ARMSTRONG, Janet Mary | Director | Corstorphine Road DG3 5NB Thornhill Dundoran Dumfriesshire Scotland | Scotland | British | Manager | 1061200007 | ||||
| ARMSTRONG, Joyce | Director | Castle Douglas DG7 3AH Dumfries & Galloway Clarebrand Scotland | Scotland | British | Retired | 291470001 | ||||
| ARMSTRONG, Joyce | Director | Clarebrand DG7 3AH Castle Douglas | Scotland | British | Director | 291470001 | ||||
| GRANT, Gordon David | Director | 101 Edinburgh Road DG1 1JX Dumfries Dumfries & Galloway | United Kingdom | British | Civil Engineer | 83928030001 | ||||
| LITTLE, Charles Maxwell | Director | 3 St Michaels Crescent Crossmichael DG7 3BA Castle Douglas | United Kingdom | British | Contracts Manager | 78203400001 | ||||
| MCDOWALL, Jane Marchbank Shankland | Director | 4 Leafield Gardens DG1 2DU Dumfries Dumfriesshire | British | Company Director | 625490001 | |||||
| MOLLISON, John | Director | Kenwood 90 Pleasance Avenue DG2 7JX Dumfries Dumfriesshire | British | Civil Engineer | 625500001 | |||||
| NEWBIGGING, Alan David | Director | Parkgate DG1 3LY Dumfries Craigspinnie Scotland | United Kingdom | British | None | 171816920002 | ||||
| STEEL, Matthew | Director | 35 Urr Road DG5 4DA Dalbeattie Kirkcudbrightshire | British | Plant Fitter | 625510001 | |||||
| WINTER, Brian | Director | Highfield View Torthorwald DG1 3GA Dumfries 11 Dumfries & Galloway United Kingdom | Scotland | British | Accountant | 55066520002 |
Who are the persons with significant control of MOLPLANT CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Armstrong Group (Scotland) Limited | May 15, 2018 | Downs Way Industrial Estate Heathhall DG1 3RS Dumfries Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Johnston Armstrong | Apr 06, 2016 | Clarebrand DG7 3AH Castle Douglas Clarebrand Farmhouse United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Barbara Helen Armstrong | Apr 06, 2016 | Kirko Place DG1 3FG Dumfries 1 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Janet Mary Armstrong | Apr 06, 2016 | Corstorphine Road DG3 5NB Thornhill Dundoran Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0