BDS PLANT HIRE (ORKNEY) LIMITED
Overview
| Company Name | BDS PLANT HIRE (ORKNEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC243526 |
| 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 BDS PLANT HIRE (ORKNEY) LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is BDS PLANT HIRE (ORKNEY) LIMITED located?
| Registered Office Address | Newhouse Stromness KW16 3HU Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BDS PLANT HIRE (ORKNEY) LIMITED?
| 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 BDS PLANT HIRE (ORKNEY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for BDS PLANT HIRE (ORKNEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Nicole Elizabeth Sinclair as a director on Jan 11, 2024 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Theresa Sinclair as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Andrew Alexander Sinclair as a person with significant control on Feb 19, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 03, 2021 | 2 pages | PSC09 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||
Director's details changed for Brian David Sinclair on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew Alexander Sinclair on Jan 01, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of BDS PLANT HIRE (ORKNEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SINCLAIR, Irene Ursula | Secretary | Newhouse Kirbister KW16 3HU Stromness Orkney | British | 51804900001 | ||||||
| SINCLAIR, Andrew Alexander | Director | KW16 3HU Stromness Newhouse Orkney United Kingdom | Scotland | British | 87251820002 | |||||
| SINCLAIR, Brian David | Director | Newhouse KW16 3HU Stromness Orkney | British | 87251830002 | ||||||
| SINCLAIR, Irene Ursula | Director | Newhouse Kirbister KW16 3HU Stromness Orkney | British | 51804900001 | ||||||
| SINCLAIR, Nicole Elizabeth | Director | KW16 3JX Stenness Rathmhor Orkney Scotland | Scotland | British | 318099060001 | |||||
| SINCLAIR, Theresa | Director | KW16 3HU Stromness Newhouse Orkney United Kingdom | Scotland | British | 205248520001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
Who are the persons with significant control of BDS PLANT HIRE (ORKNEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Alexander Sinclair | Feb 19, 2019 | KW16 3HU Stromness Newhouse Orkney United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Theresa Sinclair | Feb 19, 2019 | KW16 3HU Stromness Newhouse Orkney United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BDS PLANT HIRE (ORKNEY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 05, 2017 | Feb 19, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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