ROBERT PURVIS PLANT HIRE LIMITED

ROBERT PURVIS PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBERT PURVIS PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC071830
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT PURVIS PLANT HIRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ROBERT PURVIS PLANT HIRE LIMITED located?

    Registered Office Address
    New Thistle House
    The Avenue
    KY5 9HG Lochgelly
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROBERT PURVIS PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ROBERT PURVIS PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for ROBERT PURVIS PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    41 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jun 18, 2024 with updates

    7 pagesCS01

    Satisfaction of charge SC0718300025 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2023

    41 pagesAA

    Confirmation statement made on Jun 18, 2023 with updates

    6 pagesCS01

    Registration of charge SC0718300025, created on Jan 20, 2023

    8 pagesMR01

    Group of companies' accounts made up to Mar 31, 2022

    43 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    3 pagesCS01

    Registration of charge SC0718300024, created on Mar 16, 2022

    15 pagesMR01

    Registration of charge SC0718300023, created on Dec 16, 2021

    16 pagesMR01

    Satisfaction of charge 13 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2021

    41 pagesAA

    Satisfaction of charge SC0718300022 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Jun 18, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Craig Robert Purvis on May 31, 2021

    1 pagesCH03

    Registered office address changed from Thistle House Cartmore Industrial Estate Lochgelly KY5 8LL to New Thistle House the Avenue Lochgelly KY5 9HG on May 31, 2021

    1 pagesAD01

    Satisfaction of charge 14 in full

    1 pagesMR04

    Satisfaction of charge SC0718300019 in full

    1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2020

    40 pagesAA

    Satisfaction of charge SC0718300018 in full

    1 pagesMR04

    Satisfaction of charge SC0718300020 in full

    1 pagesMR04

    Satisfaction of charge SC0718300021 in full

    1 pagesMR04

    Who are the officers of ROBERT PURVIS PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURVIS, Craig Robert
    Middle Balado
    KY13 0NH Kinross
    Beaufield
    Scotland
    Secretary
    Middle Balado
    KY13 0NH Kinross
    Beaufield
    Scotland
    Scottish861690003
    GARMORY, Robert Milligan
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    Director
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    ScotlandBritishDirector116591050002
    HEPBURN, Janice June
    40 Braemar Gardens
    KY6 2RF Glenrothes
    Fife
    Director
    40 Braemar Gardens
    KY6 2RF Glenrothes
    Fife
    ScotlandBritishManagement Accountant95336650002
    PURVIS, Craig Robert
    11 Green Wood
    KY13 8FG Kinross
    Director
    11 Green Wood
    KY13 8FG Kinross
    ScotlandScottishPlant Manager861690003
    PURVIS, Lynn Margaret
    Muirpark Road
    KY13 8AT Kinross
    18
    Scotland
    Director
    Muirpark Road
    KY13 8AT Kinross
    18
    Scotland
    ScotlandScottishPayroll Manager120930430003
    PURVIS, Robert
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    Director
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    ScotlandBritishCompany Director1413760001
    PURVIS, Isobel Forsyth
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    Secretary
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    British850220001
    PURVIS, Isobel Forsyth
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    Director
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    ScotlandBritishCompany Director850220001
    SMITH, Derek Malcolm
    Kinmond Drive
    PH2 0TG Perth
    12
    Scotland
    Director
    Kinmond Drive
    PH2 0TG Perth
    12
    Scotland
    ScotlandBritishManager67843610006

    Who are the persons with significant control of ROBERT PURVIS PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Purvis
    Springfield Road
    KY13 8BA Kinross
    8
    Scotland
    Apr 06, 2016
    Springfield Road
    KY13 8BA Kinross
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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