MORRIS LESLIE PLANT HIRE LTD
Overview
| Company Name | MORRIS LESLIE PLANT HIRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC211749 |
| 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 MORRIS LESLIE PLANT HIRE LTD?
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is MORRIS LESLIE PLANT HIRE LTD located?
| Registered Office Address | 1st Floor South Inch Business Centre Shore Road PH2 8BW Perth Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRIS LESLIE PLANT HIRE LTD?
| Company Name | From | Until |
|---|---|---|
| MORRIS LESLIE (PLYMOUTH) LIMITED | Oct 23, 2001 | Oct 23, 2001 |
| CASTLELAW (NO.332) LIMITED | Oct 09, 2000 | Oct 09, 2000 |
What are the latest accounts for MORRIS LESLIE PLANT HIRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MORRIS LESLIE PLANT HIRE LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2024 |
| Overdue | No |
What are the latest filings for MORRIS LESLIE PLANT HIRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 28 pages | AA | ||
Confirmation statement made on Oct 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Robert Ogilvie on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Morris Young Leslie on Jul 31, 2024 | 2 pages | CH01 | ||
Change of details for Morris Leslie Ltd as a person with significant control on Jul 31, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ Scotland to 1st Floor South Inch Business Centre Shore Road Perth PH2 8BW on Aug 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2023 | 30 pages | AA | ||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC2117490007 in full | 4 pages | MR04 | ||
Full accounts made up to Apr 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 08, 2022 with no updates | 3 pages | CS01 | ||
Alterations to floating charge SC2117490007 | 18 pages | 466(Scot) | ||
Confirmation statement made on Oct 08, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge SC2117490007, created on Oct 01, 2021 | 25 pages | MR01 | ||
Alterations to floating charge SC2117490005 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC2117490004 | 21 pages | 466(Scot) | ||
Alterations to floating charge SC2117490006 | 22 pages | 466(Scot) | ||
Full accounts made up to Apr 30, 2021 | 30 pages | AA | ||
Full accounts made up to Apr 30, 2020 | 28 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 28 pages | AA | ||
Satisfaction of charge SC2117490003 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Errol Airfield Errol Perth PH2 7TB to Caledonian House Walnut Grove West Kinfauns Perth Perthshire PH2 7XZ on Jun 17, 2019 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2018 | 28 pages | AA | ||
Who are the officers of MORRIS LESLIE PLANT HIRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LESLIE, Morris Young | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | Scotland | British | Director | 1047210006 | ||||
| OGILVIE, Graham Robert | Director | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor Scotland | Scotland | British | Managing Director | 246497340001 | ||||
| LENNOX, Neil William James | Secretary | Errol Airfield Errol PH2 7TB Perth | 202494520001 | |||||||
| LESLIE, Joyce Charlotte | Secretary | Gairdrum Farm St Martins PH2 6AP Balbeggie Perthshire | British | 79862470002 | ||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| HUTCHESON, Iain Henderson | Nominee Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | 900017300001 | ||||||
| LAING, David John | Director | Atherton 32 West Path DD7 7SN Carnoustie Angus | Scotland | British | Director | 260070001 | ||||
| LENNOX, Neil William James | Director | Errol Airfield Errol PH2 7TB Perth | Scotland | British | Chartered Accountant | 201202570001 |
Who are the persons with significant control of MORRIS LESLIE PLANT HIRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morris Leslie Ltd | Oct 09, 2016 | South Inch Business Centre Shore Road PH2 8BW Perth 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0