WHITEHILL PLANT HIRE LIMITED
Overview
| Company Name | WHITEHILL PLANT HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136388 |
| 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 WHITEHILL PLANT HIRE LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WHITEHILL PLANT HIRE LIMITED located?
| Registered Office Address | Whitehill New Deer AB53 6UH Turriff Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEHILL PLANT HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONSQUARE 39 LIMITED | Feb 04, 1992 | Feb 04, 1992 |
What are the latest accounts for WHITEHILL PLANT HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WHITEHILL PLANT HIRE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 04, 2025 |
| Next Confirmation Statement Due | Feb 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2024 |
| Overdue | Yes |
What are the latest filings for WHITEHILL PLANT HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 9 pages | AA | ||||||||||
Appointment of Mr David George Elrick as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin William Elrick as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Murison Elrick as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Feb 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr William Murison Elrick as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Murison Elrick as a secretary on Oct 05, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Colin Elrick as a director on Oct 05, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Feb 04, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHITEHILL PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELRICK, Colin William | Director | Maud AB42 4QF Peterhead Mains Of Fedderate Aberdeenshire Scotland | Scotland | British | Director | 37031350004 | ||||
| ELRICK, David George | Director | Whitehills New Deer AB53 6UH Turriff Hillview Aberdeenshire Scotland | Scotland | British | Director | 71268430002 | ||||
| ELRICK, William Murison | Secretary | Whitehills New Deer AB53 6UH Turriff Aberdeenshire | Scottish | 71267910001 | ||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||
| CHRISTIE, Denis Forbes | Director | Kinrara Grampian Terrace AB31 4JS Torphins Aberdeenshire | Scotland | British | Solicitor | 43979030001 | ||||
| ELRICK, Colin | Director | Whitehill New Deer AB53 Turriff Aberdeenshire | Scotland | British | Operations Technician | 37031350001 | ||||
| ELRICK, William Murison | Director | New Deer AB53 6UH Turriff Whitehill Scotland | Scotland | Scottish | . | 71267910001 |
Who are the persons with significant control of WHITEHILL PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Murison Elrick | Feb 04, 2017 | Whitehill New Deer AB53 6UH Turriff Aberdeenshire | No |
Nationality: Scottish Country of Residence: Scotland | |||
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