Campbell Plant Hire Limited

Company Name	Campbell Plant Hire Limited
Company Status	Active
Company Number	SC047194
Category	Private Limited Company
Incorporation Date	15 January 1970(54 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Benjamin David Hancock
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(49 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corpacq House 1 Goose Green Altrincham Cheshire WA14 1DW

Director Name	Mr Mark Campbell
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(51 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland

Director Name	Mr Duncan John Maclachlan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(51 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland

Director Name	Donald George Campbell
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	24 years, 5 months (resigned 14 June 2013)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	7 Mayfield Road Inverness Inverness Shire IV2 4AE Scotland

Director Name	Mr Alan Campbell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	32 years, 8 months (resigned 24 August 2021)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland

Secretary Name	Kathmar Annella Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1988(18 years, 11 months after company formation)
Appointment Duration	27 years, 7 months (resigned 28 July 2016)
Role	Company Director
Correspondence Address	7 Mayfield Road Inverness Inverness Shire IV2 4AE Scotland

Director Name	Mrs Jill Sutherland Lloyd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(25 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (resigned 30 June 2021)
Role	Administrative Assistant
Country of Residence	United Kingdom
Correspondence Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland

Director Name	Mrs Shona Campbell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(34 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Southside Road Inverness IV2 4XA Scotland

Director Name	Mr Stephen James Scott
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2016(46 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland

Contact

Website	campbellplanthire.co.uk
Telephone	01463 237478
Telephone region	Inverness

Location

Registered Address	17b Henderson Drive Longman Industrial Estate Inverness IV1 1TR Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Mrs Kathmar Annella Campbell 5.26% Ordinary B
7k at £1	Mr Alan Campbell 36.84% Ordinary A
4k at £1	Mr Alan Campbell 21.05% Ordinary C
3k at £1	Mrs Jill Sutherland Lloyd 15.79% Ordinary A
2k at £1	Mr Alan Campbell 10.53% Ordinary B
2k at £1	Mrs Jill Sutherland Lloyd 10.53% Ordinary B

Financials

Year	2014
Net Worth	£8,969,097
Cash	£188,328
Current Liabilities	£1,563,420

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

30 June 2021	Delivered on: 5 July 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
28 July 2016	Delivered on: 15 August 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
28 July 2016	Delivered on: 3 August 2016 Persons entitled: Alan Campbell (As Security Trustee) Classification: A registered charge Outstanding
28 July 2016	Delivered on: 3 August 2016 Persons entitled: Corpacq Limited Classification: A registered charge Outstanding
17 January 2007	Delivered on: 26 January 2007 Persons entitled: Alan Campbell and Others Classification: Bond & floating charge Secured details: Â£100,000 and all further sums due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
25 June 1993	Delivered on: 9 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The interest of the tenant under the lease between inverness district council and the company dated 9TH and 18TH march and recorded in grs inverness 25TH june 1993 (17B henderson drive, inverness). Outstanding
22 December 1980	Delivered on: 30 December 1980 Satisfied on: 30 June 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.413 acres with building at seaforth road longman industrial estate inverness. Fully Satisfied

Filing History

2 February 2024	Confirmation statement made on 20 January 2024 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (18 pages)
8 September 2023	Part of the property or undertaking has been released and no longer forms part of charge SC0471940004 (1 page)
8 September 2023	Part of the property or undertaking has been released and no longer forms part of charge SC0471940007 (1 page)
1 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
5 September 2022	Accounts for a small company made up to 31 December 2021 (18 pages)
3 February 2022	Confirmation statement made on 20 January 2022 with no updates (3 pages)
14 December 2021	Satisfaction of charge SC0471940005 in full (1 page)
1 September 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
31 August 2021	Termination of appointment of Alan Campbell as a director on 24 August 2021 (1 page)
13 July 2021	Alterations to floating charge SC0471940007 (26 pages)
13 July 2021	Alterations to floating charge SC0471940005 (26 pages)
13 July 2021	Alterations to floating charge SC0471940004 (26 pages)
6 July 2021	Termination of appointment of Jill Sutherland Lloyd as a director on 30 June 2021 (1 page)
5 July 2021	Registration of charge SC0471940007, created on 30 June 2021 (30 pages)
2 July 2021	Satisfaction of charge SC0471940006 in full (1 page)
19 May 2021	Appointment of Mr Duncan John Maclachlan as a director on 19 May 2021 (2 pages)
19 May 2021	Appointment of Mr Mark Campbell as a director on 19 May 2021 (2 pages)
2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
1 February 2019	Termination of appointment of Stephen James Scott as a director on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Benjamin David Hancock as a director on 1 February 2019 (2 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
8 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
26 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
26 January 2018	Notification of Simon Sebastian Orange as a person with significant control on 28 July 2016 (2 pages)
1 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
7 October 2016	Director's details changed for Mr Alan Campbell on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mrs Jill Sutherland Lloyd on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mr Alan Campbell on 7 October 2016 (2 pages)
7 October 2016	Director's details changed for Mrs Jill Sutherland Lloyd on 7 October 2016 (2 pages)
17 August 2016	Alterations to floating charge SC0471940006 (34 pages)
17 August 2016	Alterations to floating charge SC0471940006 (34 pages)
15 August 2016	Registration of charge SC0471940006, created on 28 July 2016 (44 pages)
15 August 2016	Registration of charge SC0471940006, created on 28 July 2016 (44 pages)
9 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
6 August 2016	Alterations to floating charge SC0471940004 (42 pages)
6 August 2016	Alterations to floating charge SC0471940005 (42 pages)
6 August 2016	Alterations to floating charge SC0471940004 (42 pages)
6 August 2016	Alterations to floating charge SC0471940005 (42 pages)
3 August 2016	Appointment of Mr Stephen James Scott as a director on 28 July 2016 (2 pages)
3 August 2016	Appointment of Mr Stephen James Scott as a director on 28 July 2016 (2 pages)
3 August 2016	Registration of charge SC0471940004, created on 28 July 2016 (19 pages)
3 August 2016	Satisfaction of charge 2 in full (1 page)
3 August 2016	Termination of appointment of Kathmar Annella Campbell as a secretary on 28 July 2016 (1 page)
3 August 2016	Satisfaction of charge 2 in full (1 page)
3 August 2016	Termination of appointment of Kathmar Annella Campbell as a secretary on 28 July 2016 (1 page)
3 August 2016	Termination of appointment of Shona Campbell as a director on 28 July 2016 (1 page)
3 August 2016	Termination of appointment of Shona Campbell as a director on 28 July 2016 (1 page)
3 August 2016	Registration of charge SC0471940005, created on 28 July 2016 (19 pages)
3 August 2016	Registration of charge SC0471940004, created on 28 July 2016 (19 pages)
3 August 2016	Registration of charge SC0471940005, created on 28 July 2016 (19 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
19 May 2016	Satisfaction of charge 3 in full (4 pages)
19 May 2016	Satisfaction of charge 3 in full (4 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 19,000 (7 pages)
2 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 19,000 (7 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 June 2015	Satisfaction of charge 1 in full (4 pages)
30 June 2015	Satisfaction of charge 1 in full (4 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,000 (7 pages)
1 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 19,000 (7 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 October 2013	Director's details changed for Mrs Shona Campbell on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Alan Campbell on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mrs Shona Campbell on 28 October 2013 (2 pages)
28 October 2013	Director's details changed for Mr Alan Campbell on 28 October 2013 (2 pages)
28 October 2013	Termination of appointment of Donald Campbell as a director (1 page)
28 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 19,000 (7 pages)
28 October 2013	Termination of appointment of Donald Campbell as a director (1 page)
28 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 19,000 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 April 2013	Section 519 of the co act 2006 ceasing to hold office as auditors. (1 page)
22 April 2013	Section 519 of the co act 2006 ceasing to hold office as auditors. (1 page)
4 October 2012	Director's details changed for Mrs Jill Sutherland Lloyd on 25 September 2011 (2 pages)
4 October 2012	Director's details changed for Donald George Campbell on 25 September 2012 (2 pages)
4 October 2012	Director's details changed for Mrs Jill Sutherland Lloyd on 25 September 2011 (2 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
4 October 2012	Director's details changed for Donald George Campbell on 25 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alan Campbell on 25 September 2012 (2 pages)
4 October 2012	Director's details changed for Mr Alan Campbell on 25 September 2012 (2 pages)
4 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (8 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (10 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
26 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (8 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 June 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
29 September 2009	Return made up to 23/09/09; full list of members (5 pages)
29 September 2009	Return made up to 23/09/09; full list of members (5 pages)
22 January 2009	Return made up to 23/09/08; full list of members (8 pages)
22 January 2009	Return made up to 23/09/08; full list of members (8 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
7 May 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
2 October 2007	Return made up to 23/09/07; no change of members (8 pages)
2 October 2007	Return made up to 23/09/07; no change of members (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 June 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
26 January 2007	Partic of mort/charge * (3 pages)
26 January 2007	Partic of mort/charge * (3 pages)
17 November 2006	Return made up to 23/09/06; full list of members (9 pages)
17 November 2006	Return made up to 23/09/06; full list of members (9 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
7 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
26 September 2005	Return made up to 23/09/05; full list of members (4 pages)
26 September 2005	Return made up to 23/09/05; full list of members (4 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
13 October 2004	Return made up to 23/09/04; full list of members (9 pages)
13 October 2004	Return made up to 23/09/04; full list of members (9 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
14 May 2004	New director appointed (2 pages)
14 May 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
16 October 2003	Return made up to 23/09/03; full list of members (8 pages)
16 October 2003	Return made up to 23/09/03; full list of members (8 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
26 June 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
13 September 2002	Return made up to 23/09/02; full list of members (8 pages)
13 September 2002	Return made up to 23/09/02; full list of members (8 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
5 July 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
1 October 2001	Return made up to 23/09/01; full list of members (8 pages)
1 October 2001	Return made up to 23/09/01; full list of members (8 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
18 May 2001	Accounts for a small company made up to 31 December 2000 (8 pages)
9 October 2000	Return made up to 23/09/00; full list of members (8 pages)
9 October 2000	Return made up to 23/09/00; full list of members (8 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
21 April 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Return made up to 23/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
28 September 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1998	Return made up to 23/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Return made up to 23/09/97; no change of members (4 pages)
6 October 1997	Return made up to 23/09/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
29 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
18 September 1996	Return made up to 23/09/96; full list of members (6 pages)
18 September 1996	Return made up to 23/09/96; full list of members (6 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
25 March 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
27 December 1995	New director appointed (2 pages)
27 December 1995	New director appointed (2 pages)
10 October 1995	Return made up to 23/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
24 October 1994	Return made up to 23/09/94; no change of members (4 pages)
1 October 1993	Return made up to 23/09/93; full list of members (5 pages)
9 July 1993	Partic of mort/charge * (3 pages)
9 July 1993	Partic of mort/charge * (3 pages)
26 October 1992	Return made up to 23/09/92; change of members (6 pages)
1 October 1991	Return made up to 23/09/91; no change of members (6 pages)
24 September 1991	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1991	Resolutions SRES13 ‐ Special resolution (1 page)
19 November 1990	Return made up to 29/10/90; full list of members (6 pages)
21 March 1990	Return made up to 31/12/89; full list of members (6 pages)
13 June 1989	Return made up to 31/12/88; full list of members (6 pages)
16 November 1987	Return made up to 14/10/87; full list of members (6 pages)
19 March 1987	Return made up to 31/12/86; full list of members (6 pages)
15 January 1970	Incorporation (10 pages)
15 January 1970	Incorporation (10 pages)

Campbell Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland