Company NameDenny Skip Hire Limited
Company StatusDissolved
Company NumberSC074065
CategoryPrivate Limited Company
Incorporation Date4 March 1981(43 years, 1 month ago)
Dissolution Date13 November 2018 (5 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMrs Elizabeth Allan Duncan
NationalityBritish
StatusClosed
Appointed30 December 1988(7 years, 10 months after company formation)
Appointment Duration29 years, 10 months (closed 13 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Garth
Denny
FK6 5HH
Scotland
Director NameMrs Elizabeth Allan Duncan
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2016(35 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 13 November 2018)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWester Garth House
Denny
FK6 5HH
Scotland
Director NameJohn Duncan
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1988(7 years, 10 months after company formation)
Appointment Duration27 years, 5 months (resigned 21 June 2016)
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressWester Garth House
Denny
Stirlingshire
FK6 5HH
Scotland
Director NameDenny Tipper Transport Ltd (Corporation)
StatusResigned
Appointed30 December 1988(7 years, 10 months after company formation)
Appointment Duration27 years, 8 months (resigned 26 August 2016)
Correspondence Address22 & 24 Stirling Street
Denny
Stirlingshire
FK6 6AZ
Scotland

Contact

Telephone01324 840286
Telephone regionFalkirk

Location

Registered Address15 Gladstone Place
Stirling
FK8 2NN
Scotland
ConstituencyStirling
WardStirling West
Address Matches2 other UK companies use this postal address

Shareholders

99 at £1Denny Tipper Transport LTD
99.00%
Ordinary
1 at £1John Duncan
1.00%
Ordinary

Financials

Year2014
Net Worth£72,767
Cash£22,621
Current Liabilities£17,753

Accounts

Latest Accounts31 March 2016 (7 years, 12 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

8 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
7 December 2017Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
1 June 2017Registered office address changed from Kilsyth Road Haggs by Bonnybridge Fk4 to 15 Gladstone Place Stirling FK8 2NN on 1 June 2017 (1 page)
6 January 2017Full accounts made up to 31 March 2016 (7 pages)
5 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
29 August 2016Termination of appointment of Denny Tipper Transport Ltd as a director on 26 August 2016 (1 page)
29 August 2016Termination of appointment of John Duncan as a director on 21 June 2016 (1 page)
29 August 2016Appointment of Mrs Elizabeth Allan Duncan as a director on 21 June 2016 (2 pages)
6 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
3 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
(5 pages)
16 December 2014Accounts for a small company made up to 31 March 2014 (7 pages)
2 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(5 pages)
2 December 2014Director's details changed for Denny Tipper Transport Ltd on 1 January 2014 (1 page)
2 December 2014Director's details changed for Denny Tipper Transport Ltd on 1 January 2014 (1 page)
29 November 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(5 pages)
29 October 2013Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2012Accounts for a small company made up to 31 March 2012 (7 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
4 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
1 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
31 March 2011Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2011Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
17 December 2010Auditor's resignation (1 page)
2 March 2010Accounts for a small company made up to 31 March 2009 (6 pages)
20 February 2010Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
20 February 2010Director's details changed for Denny Tipper Transport Ltd on 20 February 2010 (1 page)
4 March 2009Accounts for a small company made up to 31 March 2008 (9 pages)
4 December 2008Return made up to 29/11/08; full list of members (4 pages)
4 February 2008Accounts for a small company made up to 31 March 2007 (6 pages)
29 November 2007Return made up to 29/11/07; full list of members (2 pages)
29 January 2007Accounts for a small company made up to 31 March 2006 (6 pages)
25 January 2007Return made up to 29/11/06; full list of members (7 pages)
31 March 2006Accounts for a small company made up to 31 March 2005 (6 pages)
21 December 2005Return made up to 29/11/05; full list of members (7 pages)
29 January 2005Full accounts made up to 31 March 2004 (12 pages)
13 December 2004Return made up to 29/11/04; full list of members (7 pages)
29 January 2004Full accounts made up to 31 March 2003 (12 pages)
3 December 2003Return made up to 29/11/03; full list of members (7 pages)
5 February 2003Full accounts made up to 31 March 2002 (12 pages)
23 December 2002Return made up to 29/11/02; full list of members (7 pages)
31 January 2002Accounts for a medium company made up to 31 March 2001 (12 pages)
3 December 2001Return made up to 29/11/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
(6 pages)
29 January 2001Accounts for a medium company made up to 31 March 2000 (12 pages)
8 January 2001Return made up to 29/11/00; full list of members (6 pages)
26 January 2000Full accounts made up to 31 March 1999 (13 pages)
21 December 1999Return made up to 29/11/99; full list of members (6 pages)
26 January 1999Full accounts made up to 31 March 1998 (16 pages)
13 January 1999Director's particulars changed (1 page)
13 January 1999Secretary's particulars changed (1 page)
13 January 1999Director's particulars changed (1 page)
29 December 1998Return made up to 29/11/98; full list of members (6 pages)
2 February 1998Full accounts made up to 31 March 1997 (16 pages)
30 November 1997Return made up to 29/11/97; no change of members (4 pages)
26 January 1997Full accounts made up to 31 March 1996 (14 pages)
12 December 1996Return made up to 29/11/96; full list of members (4 pages)
26 January 1996Full accounts made up to 31 March 1995 (15 pages)
8 December 1995Return made up to 29/11/95; full list of members (6 pages)