DEAN PLANT HIRE LIMITED
Overview
| Company Name | DEAN PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC050534 |
| 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 DEAN PLANT HIRE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DEAN PLANT HIRE LIMITED located?
| Registered Office Address | Birniehill Whiteside EH48 2HR Whitburn Road Bathgate |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEAN PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DEAN PLANT HIRE LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for DEAN PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Satisfaction of charge SC0505340005 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Birniehill Properties Ltd as a person with significant control on Sep 25, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Nov 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of DEAN PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAGUIRE, Ian | Secretary | Glasgow Road EH48 2AG Bathgate 50 West Lothian Scotland | British | 130655770001 | ||||||
| MAGUIRE, Ewan | Director | Crosshill Drive EH51 9JB Bo'Ness 34 West Lothian United Kingdom | Scotland | British | Director | 67088230003 | ||||
| MAGUIRE, Ian | Director | Glasgow Road EH48 2AG Bathgate 50 West Lothian Scotland | Scotland | British | Director | 130655770002 | ||||
| MAGUIRE, John | Secretary | 50 Glasgow Road EH48 2AG Bathgate West Lothian | British | 506560007 | ||||||
| MAGUIRE, Agnes | Director | 1 Madderfield Mews EH49 7HD Linlithgow West Lothian | British | Director | 196170002 | |||||
| MAGUIRE, John | Director | 50 Glasgow Road EH48 2AG Bathgate West Lothian | British | Director | 506560007 | |||||
| MAGUIRE, Mary | Director | Inchcross House Standhill Road Bathgate | British | Director | 507000003 | |||||
| MAGUIRE, Mary | Director | 67 Grahamsdyke Road EH51 9DZ Bo'Ness West Lothian | British | Director | 507020001 | |||||
| MAGUIRE, Peter | Director | 1 Madderfield Mews EH49 7HD Linlithgow West Lothian | British | Director | 196160002 | |||||
| MONCUR, Agnes O'Connor | Director | 3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife | British | Director | 691720002 | |||||
| MONCUR, James | Director | 3 Beechgrove Burntisland Road Petticur Bay Holiday Park Kinghorn Fife | British | Director | 506550002 |
Who are the persons with significant control of DEAN PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birniehill Properties Ltd | Jul 01, 2016 | Whitburn Road EH48 2HR Bathgate Birniehill West Lothian Scotland | No | ||||||||||
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Natures of Control
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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