MECHANICAL PLANT INSTALLATION LIMITED
Overview
| Company Name | MECHANICAL PLANT INSTALLATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC215941 |
| 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 MECHANICAL PLANT INSTALLATION LIMITED?
- Repair of machinery (33120) / Manufacturing
Where is MECHANICAL PLANT INSTALLATION LIMITED located?
| Registered Office Address | Unit 6, Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MECHANICAL PLANT INSTALLATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MECHANICAL PLANT INSTALLATION LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for MECHANICAL PLANT INSTALLATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Feb 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Bowsfield on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allan Robert George Boules on Jan 02, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MECHANICAL PLANT INSTALLATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWSFIELD, Michael | Secretary | Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian Unit 6, | British | Engineer | 74625140003 | |||||
| BOULES, Allan Robert George | Director | Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian Unit 6, | Scotland | British | Director | 75488600002 | ||||
| BOWSFIELD, Michael | Director | Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian Unit 6, | Scotland | British | Engineer | 74625140003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ANDERSON, James Cleland | Director | 12 Loch Maree Way EH47 0RW Whitburn West Lothian | Scotland | British | Engineer | 74625180001 | ||||
| LEE, Adrian | Director | 13 Inch Crescent EH48 1EU Bathgate West Lothian | British | Engineer | 74625270002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MECHANICAL PLANT INSTALLATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Bowsfield | Apr 06, 2016 | Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian Unit 6, | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Allan Robert George Boules | Apr 06, 2016 | Block 7 Whiteside Industrial Estate Bathgate EH48 2RX West Lothian Unit 6, | No |
Nationality: British Country of Residence: Scotland | |||
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