UK HIRE GROUP LIMITED: Filings

  • Overview

    Company NameUK HIRE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC703972
    JurisdictionScotland
    Date of Creation

    What are the latest filings for UK HIRE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Dec 22, 2024 with updates

    5 pagesCS01

    Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Uk Hire Group Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Sep 27, 2024

    1 pagesAD01

    Termination of appointment of Kenneth Andrew as a director on Dec 01, 2023

    1 pagesTM01

    Confirmation statement made on Dec 22, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Termination of appointment of Lee John Simpson as a director on Aug 22, 2023

    1 pagesTM01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 22, 2022 with updates

    5 pagesCS01

    Change of details for Mr Adam Hems as a person with significant control on Dec 09, 2022

    2 pagesPSC04

    Director's details changed for Mr Adam Hems on Nov 22, 2022

    2 pagesCH01

    Alterations to floating charge SC7039720002

    15 pages466(Scot)

    Alterations to floating charge SC7039720001

    18 pages466(Scot)

    Alterations to floating charge SC7039720003

    15 pages466(Scot)

    Registration of charge SC7039720003, created on Aug 08, 2022

    18 pagesMR01

    Registration of charge SC7039720001, created on Aug 08, 2022

    29 pagesMR01

    Registration of charge SC7039720002, created on Aug 08, 2022

    29 pagesMR01

    Registered office address changed from 75 Bonnington Bond Edinburgh EH6 5NP Scotland to Exchange Place 3 Semple Street Edinburgh EH3 8BL on Aug 15, 2022

    1 pagesAD01

    Appointment of Mr Neil Christopher O'brien as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Dr Kenneth Andrew as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Mr Lee John Simpson as a director on Aug 09, 2022

    2 pagesAP01

    Appointment of Miss Ruth Woodbridge as a secretary on Aug 09, 2022

    2 pagesAP03

    Sub-division of shares on Jul 26, 2022

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10

    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