KERRY PLANT HIRE LTD.
Overview
| Company Name | KERRY PLANT HIRE LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208084 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of KERRY PLANT HIRE LTD.?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is KERRY PLANT HIRE LTD. located?
| Registered Office Address | C/O Prg Bridgewater Shopping Centre PA8 7AA Erskine |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KERRY PLANT HIRE LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for KERRY PLANT HIRE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in CVL | 4 pages | LIQ14(Scot) | ||||||||||
Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on Feb 04, 2019 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Andrew Forrest on Feb 01, 2013 | 2 pages | CH03 | ||||||||||
Director's details changed for Andrew Forrest on Feb 01, 2013 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Jun 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of KERRY PLANT HIRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORREST, Andrew | Secretary | Eastwood Road Brocketsbrae ML11 9PS Lesmahagow 5 Lanarkshire United Kingdom | British | 72297110003 | ||||||
| FORREST, Andrew | Director | Eastwood Road Brocketsbrae ML11 9PS Lesmahagow 5 Lanarkshire United Kingdom | United Kingdom | British | Managing Director | 72297110003 | ||||
| FORREST, Michael Thomas | Director | 5 Eastwood Road Brocketsbrae ML11 9PS Lesmahagow Lanarkshire | United Kingdom | British | Director | 86965610001 | ||||
| FORREST, Christine Margaret | Secretary | Ballagan Eastwood Road Lesmahagow ML11 9PS Lanark | British | 72193550002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FORREST, Christine | Director | 5 Eastwood Road Brocketsbrae ML11 9PS Lesmahagow Lanarkshire | Scotland | British | None | 248017450004 | ||||
| FORREST, Michael Thomas | Director | 5 Eastwood Road Brocketsbrae ML11 9PS Lesmahagow Lanarkshire | United Kingdom | British | Director | 86965610001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of KERRY PLANT HIRE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Forrest | Apr 06, 2016 | Brocketsbrae ML11 9PS Lesmahagow 5 Eastwood Road Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Thomas Forrest | Apr 06, 2016 | Brocketsbrae ML11 9PS Lesmahagow 5 Eastwood Road Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does KERRY PLANT HIRE LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 16, 2004 Delivered On Sep 21, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does KERRY PLANT HIRE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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