EXTREME PLANT HIRE LTD.
Overview
| Company Name | EXTREME PLANT HIRE LTD. |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC328955 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EXTREME PLANT HIRE LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXTREME PLANT HIRE LTD. located?
| Registered Office Address | Unit 1, Ground Floor Airbles House 270 Airbles Road ML1 3AT Motherwell North Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXTREME PLANT HIRE LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for EXTREME PLANT HIRE LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 25, 2024 |
| Next Confirmation Statement Due | Nov 08, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 25, 2023 |
| Overdue | Yes |
What are the latest filings for EXTREME PLANT HIRE LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Oakfield House 378 Brandon Street Motherwell ML1 1XA Scotland to Unit 1, Ground Floor Airbles House 270 Airbles Road Motherwell North Lanarkshire ML1 3AT on Jan 12, 2026 | 4 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from 72 Burngrange Park West Calder West Lothian EH55 8HF to Oakfield House 378 Brandon Street Motherwell ML1 1XA on Mar 06, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 25, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rochelle Helen Smillie as a director on Oct 03, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Rochelle Helen Smillie as a director on Jul 01, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Aug 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of EXTREME PLANT HIRE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PORTER, Michael | Secretary | 72 Burngrange Park EH55 8HF West Calder West Lothian | British | 123693780001 | ||||||
| PORTER, Michael | Director | 72 Burngrange Park EH55 8HF West Calder West Lothian | Scotland | British | 123693780001 | |||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| SMILLIE, Peter Taylor | Director | 41 Polbeth Road Polbeth EH55 8TL West Calder West Lothian | Scotland | British | 383500001 | |||||
| SMILLIE, Rochelle Helen | Director | Burngrange Park EH55 8HF West Calder 72 West Lothian Scotland | Scotland | British | 209697430001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Who are the persons with significant control of EXTREME PLANT HIRE LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Porter | Aug 08, 2016 | Burngrange Park EH55 8HF West Calder 72 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does EXTREME PLANT HIRE LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Creditors voluntary liquidation |
|
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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