HUGHSON PLANT & ENGINEERING LTD.

HUGHSON PLANT & ENGINEERING LTD.

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

    Company NameHUGHSON PLANT & ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303734
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUGHSON PLANT & ENGINEERING LTD.?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is HUGHSON PLANT & ENGINEERING LTD. located?

    Registered Office Address
    Hughson Plant & Engineering Ltd
    South Nesting
    ZE2 9PP Shetland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUGHSON PLANT & ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for HUGHSON PLANT & ENGINEERING LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2023

    What are the latest filings for HUGHSON PLANT & ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Termination of appointment of Allan Laurence Scollay as a director on Jan 22, 2021

    1 pagesTM01

    Confirmation statement made on Jun 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Change of details for Kathleen Agnes Smith as a person with significant control on Jun 12, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    8 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2014

    Statement of capital on Jun 12, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Who are the officers of HUGHSON PLANT & ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Olga Kathleen Agnes
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    Secretary
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    BritishBook Keeper113793400001
    SMITH, Olga Kathleen Agnes
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    Director
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    ScotlandBritishBook Keeper113793400001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    HUGHSON, Andrew William Patrick
    Bjorg
    Brunthamarsland
    ZE2 9SQ Girlsta
    Shetland
    Director
    Bjorg
    Brunthamarsland
    ZE2 9SQ Girlsta
    Shetland
    ScotlandBritishPlant Operator113793250001
    HUGHSON, Marianne Patricia
    Bjorg
    Brunthamarsland
    ZE2 9SQ Girlsta
    Shetland
    Director
    Bjorg
    Brunthamarsland
    ZE2 9SQ Girlsta
    Shetland
    ScotlandBritishFire Person113792930001
    SCOLLAY, Allan Laurence
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    Director
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    United Kingdom
    ScotlandBritishEngineer94078030002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of HUGHSON PLANT & ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Allan Laurence Scollay
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    Apr 06, 2016
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    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.
    Olga Kathleen Agnes Smith
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    Apr 06, 2016
    South Nesting
    ZE2 9PP Shetland
    Hughson Plant & Engineering Ltd
    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.

    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