NWH PLANT HIRE LIMITED
Overview
| Company Name | NWH PLANT HIRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NWH PLANT HIRE LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is NWH PLANT HIRE LIMITED located?
| Registered Office Address | Unit 5 Mayfield Industrial Estate, Mayfield EH22 4AD Dalkieth Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NWH PLANT HIRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for NWH PLANT HIRE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 19, 2024 |
What are the latest filings for NWH PLANT HIRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Termination of appointment of Mark Paul Williams as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Notification of Nwh Holdings Limited as a person with significant control on Sep 28, 2021 | 2 pages | PSC02 | ||
Cessation of Mark Paul Williams as a person with significant control on Sep 28, 2021 | 1 pages | PSC07 | ||
Alterations to floating charge 4 | 101 pages | 466(Scot) | ||
Alterations to floating charge 2 | 64 pages | 466(Scot) | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 19, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NWH PLANT HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Richard Anthony | Secretary | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | British | 63057240003 | ||||||
| WILLIAMS, Craig David John | Director | 9 Wesley Crescent EH19 3RT Bonnyrigg Midlothian | United Kingdom | British | 63057350002 | |||||
| WILLIAMS, Richard Anthony | Director | 36 Alderstone Gardens EH41 3RY Haddington East Lothian | Scotland | British | 63057240003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| CLARKE, Jeremy Edwin | Director | 26 Stevenson Avenue FK2 0GU Polmont Stirlingshire | United Kingdom | British | 87498630002 | |||||
| HIGGINS, Lynne | Director | Unit 5 Mayfield Industrial Estate, Mayfield EH22 4AD Dalkieth Midlothian | Scotland | British | 60820740002 | |||||
| MCCOY, Catherine Angela | Director | 2f1, 18 Mardale Crescent EH10 5AG Edinburgh Midlothian | British | 123318900001 | ||||||
| WILLIAMS, Mark Paul | Director | Waverley Road EH22 3DG Dalkeith 11a Midlothian Scotland | Scotland | British | 62941700009 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of NWH PLANT HIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwh Holdings Limited | Sep 28, 2021 | Mayfield Industrial Estate EH22 4AD Dalkeith Unit 5 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Paul Williams | Apr 07, 2016 | Unit 5 Mayfield Industrial Estate, Mayfield EH22 4AD Dalkieth Midlothian | Yes | ||||||||||
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