MORRIS LESLIE PLANT HIRE LTD

MORRIS LESLIE PLANT HIRE LTD

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

    Company NameMORRIS LESLIE PLANT HIRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211749
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of MORRIS LESLIE PLANT HIRE LTD?

    Previous Company Names
    Company NameFromUntil
    MORRIS LESLIE (PLYMOUTH) LIMITEDOct 23, 2001Oct 23, 2001
    CASTLELAW (NO.332) LIMITEDOct 09, 2000Oct 09, 2000

    What are the latest accounts for MORRIS LESLIE PLANT HIRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for MORRIS LESLIE PLANT HIRE LTD?

    Last Confirmation Statement Made Up ToOct 08, 2025
    Next Confirmation Statement DueOct 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024
    OverdueNo

    What are the latest filings for MORRIS LESLIE PLANT HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2024

    28 pagesAA

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Graham Robert Ogilvie on Jul 31, 2024

    2 pagesCH01

    Director's details changed for Mr Morris Young Leslie on Jul 31, 2024

    2 pagesCH01

    Change of details for Morris Leslie Ltd as a person with significant control on Jul 31, 2024

    2 pagesPSC05

    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 pagesAD01

    Full accounts made up to Apr 30, 2023

    30 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge SC2117490007 in full

    4 pagesMR04

    Full accounts made up to Apr 30, 2022

    28 pagesAA

    Confirmation statement made on Oct 08, 2022 with no updates

    3 pagesCS01

    Alterations to floating charge SC2117490007

    18 pages466(Scot)

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Registration of charge SC2117490007, created on Oct 01, 2021

    25 pagesMR01

    Alterations to floating charge SC2117490005

    22 pages466(Scot)

    Alterations to floating charge SC2117490004

    21 pages466(Scot)

    Alterations to floating charge SC2117490006

    22 pages466(Scot)

    Full accounts made up to Apr 30, 2021

    30 pagesAA

    Full accounts made up to Apr 30, 2020

    28 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Apr 30, 2019

    28 pagesAA

    Satisfaction of charge SC2117490003 in full

    1 pagesMR04

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Apr 30, 2018

    28 pagesAA

    Who are the officers of MORRIS LESLIE PLANT HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESLIE, Morris Young
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    Director
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    ScotlandBritishDirector1047210006
    OGILVIE, Graham Robert
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    Director
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    Scotland
    ScotlandBritishManaging Director246497340001
    LENNOX, Neil William James
    Errol Airfield
    Errol
    PH2 7TB Perth
    Secretary
    Errol Airfield
    Errol
    PH2 7TB Perth
    202494520001
    LESLIE, Joyce Charlotte
    Gairdrum Farm
    St Martins
    PH2 6AP Balbeggie
    Perthshire
    Secretary
    Gairdrum Farm
    St Martins
    PH2 6AP Balbeggie
    Perthshire
    British79862470002
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    Secretary
    50 Castle Street
    DD1 3RU Dundee
    51582870001
    HUTCHESON, Iain Henderson
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    Nominee Director
    60 Riverside Road
    Wormit
    DD6 8LJ Newport On Tay
    Fife
    British900017300001
    LAING, David John
    Atherton 32 West Path
    DD7 7SN Carnoustie
    Angus
    Director
    Atherton 32 West Path
    DD7 7SN Carnoustie
    Angus
    ScotlandBritishDirector260070001
    LENNOX, Neil William James
    Errol Airfield
    Errol
    PH2 7TB Perth
    Director
    Errol Airfield
    Errol
    PH2 7TB Perth
    ScotlandBritishChartered Accountant201202570001

    Who are the persons with significant control of MORRIS LESLIE PLANT HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Morris Leslie Ltd
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    United Kingdom
    Oct 09, 2016
    South Inch Business Centre
    Shore Road
    PH2 8BW Perth
    1st Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Register Of Companies
    Registration NumberSc092397
    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.

    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