BLH PLANT HIRE LIMITED

BLH PLANT HIRE LIMITED

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

    Company NameBLH PLANT HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC198328
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLH PLANT HIRE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLH PLANT HIRE LIMITED located?

    Registered Office Address
    Scottcourt House
    West Princes Street
    G84 8BP Helensburgh
    Argyll & Bute
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of BLH PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    M J PLATERS LIMITEDJul 23, 1999Jul 23, 1999

    What are the latest accounts for BLH PLANT HIRE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2023

    What are the latest filings for BLH PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Aug 30, 2022 to Feb 27, 2023

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Aug 31, 2020 to Aug 30, 2020

    1 pagesAA01

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Registered office address changed from 17E East King Street Helensburgh Argyll and Bute G84 7QQ to Scottcourt House West Princes Street Helensburgh Argyll & Bute G84 8BP on Apr 09, 2018

    1 pagesAD01

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2016

    7 pagesAA

    Registered office address changed from C/O Hammond & Company 69 Sinclair Street Helensburgh Dunbartonshire G84 8TG to 17E East King Street Helensburgh Argyll and Bute G84 7QQ on Nov 21, 2016

    1 pagesAD01

    Who are the officers of BLH PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Martyn
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    Director
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    ScotlandBritish66338930003
    HARRIS, Martyn
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    Secretary
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    British66338930003
    HARRIS, Martyn
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    Secretary
    628 Lytham Road
    South Shore
    FY4 1QU Blackpool
    Lancashire
    British66338930003
    HOWES, Sandra Lesley
    240 Westcott Crescent
    W7 1NU Hanwell
    Secretary
    240 Westcott Crescent
    W7 1NU Hanwell
    British123266190001
    SMITH, John
    99 Castlehill Road
    G82 5AT Dumbarton
    Dunbartonshire
    Secretary
    99 Castlehill Road
    G82 5AT Dumbarton
    Dunbartonshire
    British79735810001
    STEWART, Elaine Anne Marian
    72 Strathleven Drive
    Bonhill
    G83 9PQ Alexandria
    Dunbartonshire
    Secretary
    72 Strathleven Drive
    Bonhill
    G83 9PQ Alexandria
    Dunbartonshire
    British75774130001
    ASHCROFT CAMERON SECRETARIES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Secretary
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015060001
    RIO, Joseph
    14/5 Thomas Street
    G83 0ST Alexandria
    Dunbartonshire
    Director
    14/5 Thomas Street
    G83 0ST Alexandria
    Dunbartonshire
    Spanish66339100001
    ASHCROFT CAMERON NOMINEES LIMITED
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    Nominee Director
    19 Glasgow Road
    PA1 3QX Paisley
    Renfrewshire
    900015050001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Harris
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Argyll & Bute
    Scotland
    Jul 10, 2016
    West Princes Street
    G84 8BP Helensburgh
    Scottcourt House
    Argyll & Bute
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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