UK HIRE GROUP LIMITED: Filings
Overview
Company Name | UK HIRE GROUP LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC703972 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for UK HIRE GROUP LIMITED?
Date | Description | Document | Type | |||||||||||||
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Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Kenneth Andrew as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Termination of appointment of Lee John Simpson as a director on Aug 22, 2023 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Unaudited abridged accounts made up to Jul 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Adam Hems as a person with significant control on Dec 09, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Adam Hems on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||
Alterations to floating charge SC7039720002 | 15 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7039720001 | 18 pages | 466(Scot) | ||||||||||||||
Alterations to floating charge SC7039720003 | 15 pages | 466(Scot) | ||||||||||||||
Registration of charge SC7039720003, created on Aug 08, 2022 | 18 pages | MR01 | ||||||||||||||
Registration of charge SC7039720001, created on Aug 08, 2022 | 29 pages | MR01 | ||||||||||||||
Registration of charge SC7039720002, created on Aug 08, 2022 | 29 pages | MR01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Mr Neil Christopher O'brien as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Kenneth Andrew as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Lee John Simpson as a director on Aug 09, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Ruth Woodbridge as a secretary on Aug 09, 2022 | 2 pages | AP03 | ||||||||||||||
Sub-division of shares on Jul 26, 2022 | 6 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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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