H Q Plant Ltd

Company Name	H Q Plant Ltd
Company Status	Dissolved
Company Number	SC057453
Category	Private Limited Company
Incorporation Date	26 March 1975(49 years, 1 month ago)
Dissolution Date	30 May 2023 (11 months ago)
Previous Name	Las Plant Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Colin McDonald Murray
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2010(35 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 May 2023)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Secretary Name	Mrs Jean Murray
Status	Closed
Appointed	30 June 2010(35 years, 3 months after company formation)
Appointment Duration	12 years, 11 months (closed 30 May 2023)
Role	Company Director
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Hugh Calder
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	Tarnash 104 Diriebught Road Inverness Inverness Shire IV2 3LT Scotland

Director Name	Daniel Macwilliam
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 October 1991)
Role	Company Director
Correspondence Address	The Farmhouse Bunchrew Inverness IV3 6RG Scotland

Secretary Name	Hugh Calder
Nationality	British
Status	Resigned
Appointed	31 December 1988(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 30 December 1995)
Role	Company Director
Correspondence Address	Tarnash 104 Diriebught Road Inverness Inverness Shire IV2 3LT Scotland

Director Name	Christine Grace Macwilliam
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(16 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 September 2004)
Role	Solicitor
Correspondence Address	The Farmhouse Bunchrew Inverness IV3 6TA Scotland

Director Name	Mr Peter David Saggers
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(20 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 April 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	6 Leanach Court Westhill Inverness Highland IV2 5DE Scotland

Secretary Name	Ann MacDonald Mackay Prott
Nationality	British
Status	Resigned
Appointed	08 January 1996(20 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	7 Delnies Road Inverness IV2 4NQ Scotland

Secretary Name	Ian McKeand Bone
Status	Resigned
Appointed	14 December 1998(23 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 September 2004)
Role	Company Director
Correspondence Address	152 Castle Heather Drive Inverness Inverness Shire IV2 4ED Scotland

Director Name	Mr Ian McKeand Bone
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(25 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2011)
Role	Plant Hire
Country of Residence	Scotland
Correspondence Address	92 Culduthel Mains Crescent Inverness Inverness Shire IV2 6RG Scotland

Director Name	Mr George Macwilliam
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 September 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Broadstone Park Inverness IV2 3JZ Scotland

Director Name	Henry Dickson Park Brown
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2001(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2003)
Role	Consultant
Correspondence Address	Tillidivie House Relugas Dunphail Morayshire IV36 2QL Scotland

Director Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 October 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	John Mackay
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(29 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Cameron Road Tain Ross Shire IV19 1NN Scotland

Director Name	Mr George Gabriel Fraser
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Fairways Altonburn Road Nairn Highland IV12 5NB Scotland

Director Name	Mr Kenneth William Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	121 Culduthel Road Inverness IV2 4EE Scotland

Secretary Name	Caroline Anne Sutherland
Nationality	British
Status	Resigned
Appointed	23 September 2004(29 years, 6 months after company formation)
Appointment Duration	2 years (resigned 26 September 2006)
Role	Solicitor
Correspondence Address	Flat 4/1, 255 Clarence Drive Glasgow G11 7JU Scotland

Director Name	Ashley Graham Martin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spencers Farm Whelpley Hill Chesham Buckinghamshire HP5 3RP

Director Name	Mr John Samuel
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway 8 Dearney Road Godalming Surrey GU7 2PQ

Director Name	Mr Garvis David Snook
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Sloane Gardens London SW1W 8EB

Secretary Name	Mr Julian Patrick Turnbull
Nationality	British
Status	Resigned
Appointed	26 September 2006(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Mr Richard Colin Murray
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John M. Taylor & Co, Ca 9 Glasgow Road Paisley Renfrewshire PA1 3QS Scotland

Contact

Website	lasplant.co.uk
Email address	[email protected]
Telephone	01463 235545
Telephone region	Inverness

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

10k at £1	Colin Murray Development LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 March 2009	Delivered on: 31 March 2009 Persons entitled: Temple Trustees Limited Classification: Debenture and guarantee Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 March 2009	Delivered on: 28 March 2009 Persons entitled: Temple Trustees Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
11 March 2009	Delivered on: 26 March 2009 Satisfied on: 29 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture and guarantee Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 March 2009	Delivered on: 26 March 2009 Satisfied on: 29 March 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
19 September 2005	Delivered on: 6 October 2005 Satisfied on: 5 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 October 2002	Delivered on: 4 November 2002 Satisfied on: 8 July 2005 Persons entitled: Highland Prospect Limited Classification: Standard security Secured details: Â£60,000. Particulars: 29 lotland street, inverness. Fully Satisfied
25 September 2002	Delivered on: 14 October 2002 Satisfied on: 18 May 2005 Persons entitled: Highland Prospect Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
18 August 1999	Delivered on: 27 August 1999 Satisfied on: 8 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 29 lotland street, inverness. Fully Satisfied
20 January 2011	Delivered on: 26 January 2011 Satisfied on: 22 October 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
8 September 1997	Delivered on: 10 September 1997 Satisfied on: 16 July 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
8 January 2020	Director's details changed for Mr Colin Mcdonald Murray on 8 January 2020 (2 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 January 2019	Registered office address changed from 9 Glasgow Road Glasgow Road Paisley PA1 3QS Scotland to 9 Glasgow Road Paisley PA1 3QS on 3 January 2019 (1 page)
3 January 2019	Secretary's details changed for Mrs Jean Murray on 2 January 2019 (1 page)
3 January 2019	Director's details changed for Mr Colin Mcdonald Murray on 2 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 January 2018	Director's details changed for Mr Colin Mcdonald Murray on 5 January 2018 (2 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Registered office address changed from John M. Taylor & Co, Ca 9 Glasgow Road Paisley Renfrewshire PA1 3QS to 9 Glasgow Road Glasgow Road Paisley PA1 3QS on 8 January 2018 (1 page)
16 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 May 2017	Micro company accounts made up to 31 December 2016 (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
15 June 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (3 pages)
8 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 (3 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
7 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
9 May 2015	Compulsory strike-off action has been discontinued (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
8 May 2015	First Gazette notice for compulsory strike-off (1 page)
7 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (3 pages)
7 May 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-05-07 GBP 10,000 (3 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
23 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
23 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-23 GBP 10,000 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 December 2012	Company name changed las plant LIMITED\certificate issued on 24/12/12 CONNOT ‐ (3 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
24 December 2012	Company name changed las plant LIMITED\certificate issued on 24/12/12 CONNOT ‐ (3 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
25 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
25 October 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
19 October 2011	Termination of appointment of Ian Bone as a director (2 pages)
19 October 2011	Termination of appointment of Richard Murray as a director (2 pages)
19 October 2011	Termination of appointment of Ian Bone as a director (2 pages)
19 October 2011	Termination of appointment of Richard Murray as a director (2 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
30 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 6 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
29 March 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 7 (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
27 October 2010	Appointment of Mr Richard Colin Murray as a director (2 pages)
27 October 2010	Appointment of Mr Richard Colin Murray as a director (2 pages)
22 September 2010	Auditor's resignation (1 page)
22 September 2010	Auditor's resignation (1 page)
21 September 2010	Auditor's resignation (1 page)
21 September 2010	Auditor's resignation (1 page)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
15 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 July 2010	Auditor's resignation (1 page)
26 July 2010	Auditor's resignation (1 page)
2 July 2010	Termination of appointment of Ashley Martin as a director (1 page)
2 July 2010	Appointment of Mrs Jean Murray as a secretary (1 page)
2 July 2010	Termination of appointment of Garvis Snook as a director (1 page)
2 July 2010	Termination of appointment of Ashley Martin as a director (1 page)
2 July 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2 July 2010 (1 page)
2 July 2010	Appointment of Mr Colin Mcdonald Murray as a director (2 pages)
2 July 2010	Termination of appointment of John Mackay as a director (1 page)
2 July 2010	Termination of appointment of Garvis Snook as a director (1 page)
2 July 2010	Appointment of Mrs Jean Murray as a secretary (1 page)
2 July 2010	Termination of appointment of John Mackay as a director (1 page)
2 July 2010	Appointment of Mr Colin Mcdonald Murray as a director (2 pages)
2 July 2010	Termination of appointment of Julian Turnbull as a secretary (1 page)
2 July 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2 July 2010 (1 page)
2 July 2010	Registered office address changed from 151 St Vincent Street Glasgow G2 5NJ on 2 July 2010 (1 page)
2 July 2010	Termination of appointment of Julian Turnbull as a secretary (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
13 January 2010	Director's details changed for Ian Mckeand Bone on 30 December 2009 (2 pages)
13 January 2010	Director's details changed for Ian Mckeand Bone on 30 December 2009 (2 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Full accounts made up to 31 December 2008 (16 pages)
12 June 2009	Appointment terminated director george fraser (1 page)
12 June 2009	Appointment terminated director george fraser (1 page)
31 March 2009	Alterations to floating charge 6 (13 pages)
31 March 2009	Alterations to floating charge 9 (10 pages)
31 March 2009	Alterations to floating charge 7 (16 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 9 (21 pages)
31 March 2009	Alterations to floating charge 6 (13 pages)
31 March 2009	Alterations to floating charge 7 (16 pages)
31 March 2009	Alterations to floating charge 9 (10 pages)
31 March 2009	Particulars of a mortgage or charge / charge no: 9 (21 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 8 (14 pages)
28 March 2009	Particulars of a mortgage or charge / charge no: 8 (14 pages)
28 March 2009	Alterations to floating charge 8 (10 pages)
28 March 2009	Alterations to floating charge 8 (10 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 7 (13 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 January 2009	Appointment terminate, director and secretary john ronald samuel logged form (1 page)
20 January 2009	Appointment terminated director john samuel (1 page)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Appointment terminated director john samuel (1 page)
20 January 2009	Appointment terminate, director and secretary john ronald samuel logged form (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
16 July 2008	Appointment terminated director kenneth cameron (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
9 July 2008	Director's change of particulars / garvis snook / 01/07/2008 (1 page)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 February 2007	Full accounts made up to 31 December 2005 (20 pages)
1 February 2007	Full accounts made up to 31 December 2005 (20 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Location of register of members (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (3 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	New director appointed (3 pages)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge milburn road inverness highland IV2 3TP (1 page)
16 October 2006	Registered office changed on 16/10/06 from: corrie lodge milburn road inverness highland IV2 3TP (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
6 October 2006	Auditor's resignation (1 page)
6 October 2006	Auditor's resignation (1 page)
5 October 2006	Dec mort/charge * (2 pages)
5 October 2006	Dec mort/charge * (2 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Full accounts made up to 31 December 2004 (21 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Full accounts made up to 31 December 2004 (21 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
19 January 2006	Return made up to 31/12/05; full list of members (8 pages)
6 October 2005	Partic of mort/charge * (3 pages)
6 October 2005	Partic of mort/charge * (3 pages)
6 October 2005	Declaration of assistance for shares acquisition (16 pages)
6 October 2005	Declaration of assistance for shares acquisition (16 pages)
4 October 2005	Declaration of assistance for shares acquisition (3 pages)
4 October 2005	Declaration of assistance for shares acquisition (3 pages)
29 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
29 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 July 2005	Dec mort/charge * (2 pages)
16 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
8 July 2005	Dec mort/charge * (2 pages)
18 May 2005	Dec mort/charge * (2 pages)
18 May 2005	Dec mort/charge * (2 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Registered office changed on 05/10/04 from: lotland street inverness IV1 1ST (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New secretary appointed (2 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Registered office changed on 05/10/04 from: lotland street inverness IV1 1ST (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (3 pages)
5 October 2004	New director appointed (3 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	New director appointed (3 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 June 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
31 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
22 January 2003	Return made up to 31/12/02; full list of members (9 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
25 November 2002	Accounts for a small company made up to 31 March 2002 (8 pages)
5 November 2002	Alterations to a floating charge (10 pages)
5 November 2002	Alterations to a floating charge (10 pages)
4 November 2002	Partic of mort/charge * (5 pages)
4 November 2002	Partic of mort/charge * (5 pages)
18 October 2002	Alterations to a floating charge (8 pages)
18 October 2002	Alterations to a floating charge (8 pages)
14 October 2002	Partic of mort/charge * (5 pages)
14 October 2002	Partic of mort/charge * (5 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
27 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	New director appointed (3 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 12/01/00 (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
18 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
27 August 1999	Partic of mort/charge * (7 pages)
27 August 1999	Partic of mort/charge * (7 pages)
31 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
31 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
10 September 1997	Partic of mort/charge * (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
8 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	New director appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 February 1996	Secretary resigned;new secretary appointed (2 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
23 December 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
23 December 1991	Accounts for a small company made up to 31 March 1991 (7 pages)
17 February 1989	Return made up to 31/12/88; full list of members (6 pages)
17 February 1989	Return made up to 31/12/88; full list of members (6 pages)
26 March 1975	Incorporation (9 pages)
26 March 1975	Incorporation (9 pages)

H Q Plant Ltd

Business Activity

Directors

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Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland