JMS PLANT HIRE LIMITED

Overview

Company Name	JMS PLANT HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC191902
Jurisdiction	Scotland
Date of Creation	Dec 11, 1998

Summary

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

What is the purpose of JMS PLANT HIRE LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is JMS PLANT HIRE LIMITED located?

Registered Office Address	Caldergrove House Linnet Way Strathclyde Business Park ML4 3RA Bellshill Lanarkshire Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for JMS PLANT HIRE LIMITED?

Next Accounts
Overdue	No
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 JMS PLANT HIRE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	Yes

What are the latest filings for JMS PLANT HIRE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Secretary's details changed for Daniella Shields on Dec 16, 2025	1 pages	CH03

Mar 04, 2025	Appointment of Mr Drew Pankhurst as a director on Feb 20, 2025	2 pages	AP01

Jan 13, 2025	Full accounts made up to Mar 31, 2024	21 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Jan 16, 2024	Full accounts made up to Mar 31, 2023	22 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Full accounts made up to Mar 31, 2022	22 pages	AA

Jan 24, 2023	Director's details changed for Mr James Martin Shields on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Director's details changed for Daniella Theresa Shields on Jan 24, 2023	2 pages	CH01

Jan 24, 2023	Secretary's details changed for Daniella Theresa Shields on Jan 24, 2023	1 pages	CH03

Dec 22, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	23 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Jan 27, 2021	Director's details changed for Mr Thomas Bryce Dignall on Jan 26, 2021	2 pages	CH01

Jan 14, 2021	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Full accounts made up to Mar 31, 2019	23 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jan 11, 2019	Confirmation statement made on Dec 11, 2018 with no updates	3 pages	CS01

Jan 03, 2019	Full accounts made up to Mar 31, 2018	23 pages	AA

Jan 04, 2018	Full accounts made up to Mar 31, 2017	22 pages	AA

Dec 19, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	CS01

Jan 03, 2017	Full accounts made up to Mar 31, 2016	21 pages	AA

Dec 19, 2016	Confirmation statement made on Dec 11, 2016 with updates	5 pages	CS01

Dec 19, 2016	Director's details changed for Mr Declan Shields on Dec 10, 2016	2 pages	CH01

View All Filings

Who are the officers of JMS PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHIELDS, Daniella Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 14, 1998		Secretary	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland		British		79869880001
DIGNALL, Thomas Bryce Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Feb 01, 2007		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1958-10	118917420001
PANKHURST, Drew Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Feb 20, 2025		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1980-10	317053410001
SHIELDS, Daniella Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Sep 05, 2002		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	British	1968-4	79869880002
SHIELDS, Declan Patrick Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Jul 01, 2016		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	Irish	1972-8	70128250003
SHIELDS, James Martin Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Dec 11, 1998		Director	Linnet Way Strathclyde Business Park ML4 3RA Bellshill Caldergrove House Lanarkshire Scotland	Scotland	Irish	1968-10	124429010002
CALDWELL, James 19 Euchan Place KA10 7JE Troon Ayrshire	Dec 11, 1998	Dec 14, 1998	Secretary	19 Euchan Place KA10 7JE Troon Ayrshire		British		30638550001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 11, 1998	Dec 11, 1998	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Advance Construction Group Limited

Jul 01, 2016

4 Linnet Way

Strathclyde Business Park

ML4 3RA Bellshill

Caldergrove House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Sc202571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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