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PROCESS PLANT AND MACHINERY LIMITED

PROCESS PLANT AND MACHINERY LIMITED

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

    • Overview

    Company NamePROCESS PLANT AND MACHINERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC255706
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROCESS PLANT AND MACHINERY LIMITED?

    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROCESS PLANT AND MACHINERY LIMITED located?

    Registered Office Address
    Haas Side Farm
    Haas Loaning
    DG11 2RQ Lockerbie
    Dumfries And Galloway
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROCESS PLANT AND MACHINERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROCESS PLANT AND MACHINERY LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PROCESS PLANT AND MACHINERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 23, 2023 with updates

    		4 pagesCS01

    Change of details for Mrs Janice Johnstone Muirhead Bell as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Change of details for Mr James Johnstone Bell as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Termination of appointment of James Johnstone Bell as a director on Sep 30, 2022

    		1 pagesTM01

    Termination of appointment of Janice Johnstone Muirhead Bell as a director on Sep 30, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mrs Melanie Louise Bell on Mar 31, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2020

    		14 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Change of details for Mrs Janice Johnstone Muirhead Bell as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Change of details for Mr James Johnstone Bell as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Director's details changed for Mr James Johnstone Bell on Mar 31, 2021

    		2 pagesCH01

    Director's details changed for Mrs Janice Johnstone Muirhead Bell on Mar 31, 2021

    		2 pagesCH01

    Registered office address changed from 2 Broomhouse Industrial Park Dryfe Road Lockerbie Dumfriesshire DG11 2RF Scotland to Haas Side Farm Haas Loaning Lockerbie Dumfries and Galloway DG11 2RQ on Jun 10, 2021

    		1 pagesAD01

    Director's details changed for Mrs Melanie Louise Bell on Mar 31, 2021

    		2 pagesCH01

    Change of details for Mr Gary Johnstone Bell as a person with significant control on Mar 31, 2021

    		2 pagesPSC04

    Director's details changed for Mr Gary Johnstone Bell on Mar 31, 2021

    		2 pagesCH01

    Registered office address changed from Broomhouse Industrial Park Dryfe Road Lockerbie Dumfriesshire DG11 2RF to 2 Broomhouse Industrial Park Dryfe Road Lockerbie Dumfriesshire DG11 2RF on Jun 02, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of PROCESS PLANT AND MACHINERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Melanie Louise
    Haas Grove Loaning
    DG11 2RF Lockerbie
    Haas Side Farm
    Dumfriesshire
    Scotland
    		Secretary
    Haas Grove Loaning
    DG11 2RF Lockerbie
    Haas Side Farm
    Dumfriesshire
    Scotland
    		257619850001
    BELL, Gary Johnstone
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		Director
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		ScotlandBritish99860130002
    BELL, Melanie Louise
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		Director
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		ScotlandBritish208619200005
    BELL, Janice Johnstone Muirhead
    Haas Grove Farm
    DG11 2RQ Lockerbie
    		Secretary
    Haas Grove Farm
    DG11 2RQ Lockerbie
    		British92279940002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    BELL, James Johnstone
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		Director
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		United KingdomBritish92279950002
    BELL, Janice Johnstone Muirhead
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		Director
    Broomhouse Industrial Park
    Dryfe Road
    DG11 2RF Lockerbie
    2
    Dumfriesshire
    United Kingdom
    		United KingdomBritish92279940002
    SALT, Stephen Charles
    2 Roberts Crescent
    DG2 7RS Dumfries
    Dumfriesshire
    		Director
    2 Roberts Crescent
    DG2 7RS Dumfries
    Dumfriesshire
    		United KingdomBritish99860170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROCESS PLANT AND MACHINERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janice Johnstone Muirhead Bell
    DG11 2RQ Lockerbie
    Haas Grove Farm
    United Kingdom
    		Apr 06, 2016
    DG11 2RQ Lockerbie
    Haas Grove Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Johnstone Bell
    DG11 2RQ Lockerbie
    Haas Grove Farm
    United Kingdom
    		Apr 06, 2016
    DG11 2RQ Lockerbie
    Haas Grove Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Gary Johnstone Bell
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		Apr 06, 2016
    DG11 2RF Lockerbie
    2 Broomhouse Industrial Park
    Dumfriesshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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