| Company Name | S R Plant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC064546 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1978(46 years ago) |
| Dissolution Date | 30 November 2017 (6 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Scott Robertson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(10 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 30 November 2017) |
| Role | Plant Hire Contractor |
| Country of Residence | Scotland |
| Correspondence Address | The Sheilings Oxton Lauder |
| Secretary Name | Elizabeth Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(10 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 30 November 2017) |
| Role | Company Director |
| Correspondence Address | 3-6 Magdalene Avenue Edinburgh Midlothian EH15 3BW Scotland |
| Director Name | William Berry |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1994(16 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 May 1999) |
| Role | Plant Manager |
| Correspondence Address | 26 Riverside Gardens Musselburgh Midlothian EH21 6NW Scotland |
Location
| Registered Address | 60 Constitution Street Leith Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £494,039 |
| Cash | £1,138 |
| Current Liabilities | £183,546 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 November 2017 | Final Gazette dissolved following liquidation (1 page) |
| 31 August 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 31 August 2017 | Insolvency:form 4.26(scot) Return of final meeting (4 pages) |
| 31 August 2017 | Notice of final meeting of creditors (1 page) |
| 31 August 2017 | Notice of final meeting of creditors (1 page) |
| 11 August 2015 | Registered office address changed from Unit 4 Stewartfield Industrial Estate Edinburgh EH6 5RQ to 60 Constitution Street Leith Edinburgh EH6 6RR on 11 August 2015 (2 pages) |
| 11 August 2015 | Registered office address changed from Unit 4 Stewartfield Industrial Estate Edinburgh EH6 5RQ to 60 Constitution Street Leith Edinburgh EH6 6RR on 11 August 2015 (2 pages) |
| 3 August 2015 | Resolutions
|
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 12 June 2013 | Registered office address changed from Unit 4 Stewartfield Industrial Estatr Edinburgh EH6 5RQ United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Unit 4 Stewartfield Industrial Estatr Edinburgh EH6 5RQ United Kingdom on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Unit 2 15/19 West Bowling Green Street Edinburgh EH6 5PQ on 12 June 2013 (1 page) |
| 12 June 2013 | Registered office address changed from Unit 2 15/19 West Bowling Green Street Edinburgh EH6 5PQ on 12 June 2013 (1 page) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 6 January 2010 | Director's details changed for Scott Robertson on 1 October 2009 (2 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Register inspection address has been changed (1 page) |
| 6 January 2010 | Director's details changed for Scott Robertson on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Scott Robertson on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 31 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 July 2003 | Dec mort/charge * (4 pages) |
| 15 July 2003 | Dec mort/charge * (4 pages) |
| 12 May 2003 | Partic of mort/charge * (5 pages) |
| 12 May 2003 | Partic of mort/charge * (5 pages) |
| 14 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 August 2002 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Full accounts made up to 31 March 2000 (11 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 March 2001 (12 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 March 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 March 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 21 March 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 October 2000 | Dec mort/charge * (4 pages) |
| 17 October 2000 | Dec mort/charge * (4 pages) |
| 5 July 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 5 July 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 5 July 2000 | Director resigned (1 page) |
| 5 July 2000 | Director resigned (1 page) |
| 3 April 2000 | Partic of mort/charge * (5 pages) |
| 3 April 2000 | Partic of mort/charge * (5 pages) |
| 14 March 2000 | Ad 01/03/00--------- £ si 40000@1=40000 £ ic 30000/70000 (2 pages) |
| 14 March 2000 | Nc inc already adjusted 01/03/00 (1 page) |
| 14 March 2000 | Resolutions
|
| 14 March 2000 | Nc inc already adjusted 01/03/00 (1 page) |
| 14 March 2000 | Ad 01/03/00--------- £ si 40000@1=40000 £ ic 30000/70000 (2 pages) |
| 14 March 2000 | Resolutions
|
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 October 1999 | Dec mort/charge * (4 pages) |
| 18 October 1999 | Dec mort/charge * (4 pages) |
| 8 June 1999 | Director resigned (1 page) |
| 8 June 1999 | Director resigned (1 page) |
| 26 March 1999 | Deferment of dissolution (voluntary) (1 page) |
| 26 March 1999 | Deferment of dissolution (voluntary) (1 page) |
| 11 March 1999 | Appointment of a provisional liquidator (1 page) |
| 11 March 1999 | Appointment of a provisional liquidator (1 page) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 20 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 October 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 27 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 March 1996 | Dec mort/charge * (4 pages) |
| 12 March 1996 | Dec mort/charge * (4 pages) |
| 28 February 1996 | Partic of mort/charge * (5 pages) |
| 28 February 1996 | Partic of mort/charge * (5 pages) |
| 23 February 1996 | Dec mort/charge release * (2 pages) |
| 23 February 1996 | Dec mort/charge release * (2 pages) |
| 19 February 1996 | Dec mort/charge * (4 pages) |
| 19 February 1996 | Dec mort/charge * (4 pages) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 9 February 1996 | Partic of mort/charge * (6 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 30 January 1996 | Letter to go with recent resolut (1 page) |
| 30 January 1996 | Letter to go with recent resolut (1 page) |
| 24 January 1996 | Resolutions
|
| 24 January 1996 | Resolutions
|
| 21 December 1995 | Resolutions
|
| 21 December 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 16 March 1983 | Accounts made up to 31 March 1982 (14 pages) |
| 16 March 1983 | Accounts made up to 31 March 1982 (14 pages) |