MACWILLIAM PLANT LIMITED

Overview

Company Name	MACWILLIAM PLANT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105535
Jurisdiction	Scotland
Date of Creation	Jul 07, 1987

Summary

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

What is the purpose of MACWILLIAM PLANT LIMITED?

Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities

Where is MACWILLIAM PLANT LIMITED located?

Registered Office Address	Pavilion 2 Finnieston Business Park Minerva Way G3 8AU Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACWILLIAM PLANT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MACWILLIAM PLANT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 15, 2026
Next Confirmation Statement Due	Sep 29, 2026
Next Confirmation Statement Made Up To	Sep 15, 2025
Overdue	No

What are the latest filings for MACWILLIAM PLANT LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Apr 30, 2025	8 pages	AA

Sep 30, 2025	Confirmation statement made on Sep 15, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	8 pages	AA

Sep 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 15, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Change of details for Mr Alexander Craig Macwilliam as a person with significant control on Aug 23, 2023	2 pages	PSC04

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	9 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 15, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jan 30, 2022	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Sep 10, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Feb 14, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Jan 15, 2021	Registered office address changed from Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT United Kingdom to Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU on Jan 15, 2021	1 pages	AD01

Nov 01, 2020	Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Glasgow Strathclyde G51 4BP to Advantage Accounting (Scotland) Ltd 11 Somerset Place Glasgow G3 7JT on Nov 01, 2020	1 pages	AD01

Nov 01, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Oct 03, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	11 pages	AA

Nov 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Nov 13, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Sep 13, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

Jan 24, 2017	Total exemption small company accounts made up to Apr 30, 2016	8 pages	AA

View All Filings

Who are the officers of MACWILLIAM PLANT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACWILLIAM, Craig Kingfisher Road, Lenzie Kirkintilloch G66 3DF Glasgow 4 Scotland			Director	Kingfisher Road, Lenzie Kirkintilloch G66 3DF Glasgow 4 Scotland	United Kingdom	British	1966-2	40395670004
HENDRICKS, Joanne c/o Campbell Dallas King's Inch Place G51 4BP Glasgow Titanium 1 Strathclyde Scotland	Feb 11, 2008	Dec 31, 2015	Secretary	c/o Campbell Dallas King's Inch Place G51 4BP Glasgow Titanium 1 Strathclyde Scotland		British		127743410001
MACWILLIAM, John Grahame 39 Glasgow Road Kirkintilloch G66 1DA Glasgow		Jan 02, 2007	Secretary	39 Glasgow Road Kirkintilloch G66 1DA Glasgow		British		224270001
MACWILLIAM, John Grahame 39 Glasgow Road Kirkintilloch G66 1DA Glasgow		Jan 02, 2007	Director	39 Glasgow Road Kirkintilloch G66 1DA Glasgow		British	1942-4	224270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACWILLIAM PLANT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Craig Macwilliam Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 Scotland	Apr 06, 2016	Finnieston Business Park Minerva Way G3 8AU Glasgow Pavilion 2 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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