Leggat Plant Limited

Company Name	Leggat Plant Limited
Director	Darran Mellish
Company Status	Active
Company Number	SC095198
Category	Private Limited Company
Incorporation Date	20 September 1985(38 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Darran Mellish
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Crossmill Blackbyres Road Barrhead G78 1TG Scotland

Director Name	Alexander Hutcheson
Nationality	British
Status	Resigned
Appointed	06 April 1989(3 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 January 1990)
Role	Company Director
Correspondence Address	Chirnside Crosslee Johnstone PA6 7AL Scotland

Director Name	Duncan Dewar Leggat
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Potterhill Farm Ayr Ayrshire KA6 5JS Scotland

Director Name	Alexander McBeath
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	93 Shetland Drive Glasgow Lanarkshire G44 5DS Scotland

Secretary Name	Duncan Dewar Leggat
Nationality	British
Status	Resigned
Appointed	06 April 1989(3 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Potterhill Farm Ayr Ayrshire KA6 5JS Scotland

Director Name	Lois Jean Hamilton Leggat
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(4 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 12 September 2007)
Role	Company Director
Correspondence Address	Potterhill Farm Ayr Ayrshire KA6 5JS Scotland

Director Name	Mr Brian Donaghy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(21 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Manse Parkhall Road Clydebank G81 3RS Scotland

Director Name	Mr Edward Donaghy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(21 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Hathaway Drive Giffnock Glasgow G46 7AD Scotland

Secretary Name	Mr Edward Donaghy
Nationality	British
Status	Resigned
Appointed	12 September 2007(21 years, 12 months after company formation)
Appointment Duration	13 years, 11 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Hathaway Drive Giffnock Glasgow G46 7AD Scotland

Contact

Website	leggatplant.co.uk
Telephone	0141 8818104
Telephone region	Glasgow

Location

Registered Address	Crossmill Blackbyres Road Barrhead G78 1TG Scotland
Constituency	East Renfrewshire
Ward	Barrhead
Address Matches	2 other UK companies use this postal address

Shareholders

80k at £1	Bridgend Hire LTD 48.48% Non Cumulative Preference
50k at £1	Bridgend Hire LTD 30.30% Ordinary
35k at £1	Bridgend Hire LTD 21.21% Cumulative Preference

Financials

Year	2014
Net Worth	£1,672,079
Cash	£73,102
Current Liabilities	£946,993

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 January 2024 (3 months, 3 weeks ago)
Next Return Due	27 January 2025 (8 months, 3 weeks from now)

Charges

5 August 2021	Delivered on: 9 August 2021 Persons entitled: Edward Donaghy Brian Donaghy Classification: A registered charge Outstanding
8 July 2009	Delivered on: 11 July 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
25 September 2007	Delivered on: 29 September 2007 Persons entitled: Lloyds Tsb Commercial Finance Scotland Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects lying to the northwest of glasgow road, barrhead, glasgow-title number REN32742. Outstanding
12 September 2007	Delivered on: 26 September 2007 Satisfied on: 1 November 2011 Persons entitled: Lloyds Tsb Commercial Finance 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
30 May 1986	Delivered on: 16 June 1986 Satisfied on: 15 September 2007 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
10 February 1986	Delivered on: 24 February 1986 Satisfied on: 30 October 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying on or towards the north west of the road leading from barrhead to glasgow. Fully Satisfied
20 January 1986	Delivered on: 28 January 1986 Satisfied on: 9 December 1986 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

19 February 2024	Notification of Mellex Group Holdings Limited as a person with significant control on 22 September 2023 (2 pages)
19 February 2024	Cessation of Bridgend Hire Limited as a person with significant control on 22 September 2023 (1 page)
19 February 2024	Confirmation statement made on 13 January 2024 with updates (4 pages)
22 September 2023	Statement of capital on 13 September 2023 GBP 50,000 (4 pages)
22 September 2023	Resolutions RES13 ‐ 13/09/2023 (1 page)
21 July 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
23 June 2023	Satisfaction of charge SC0951980007 in full (1 page)
10 March 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
23 January 2023	Previous accounting period extended from 31 July 2022 to 31 December 2022 (1 page)
28 November 2022	Total exemption full accounts made up to 31 July 2021 (10 pages)
9 November 2022	Current accounting period shortened from 27 February 2022 to 31 July 2021 (1 page)
21 February 2022	Confirmation statement made on 13 January 2022 with no updates (3 pages)
25 November 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
12 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 August 2021	Memorandum and Articles of Association (1 page)
9 August 2021	Registration of charge SC0951980007, created on 5 August 2021 (24 pages)
6 August 2021	Notification of Bridgend Hire Limited as a person with significant control on 5 August 2021 (2 pages)
6 August 2021	Termination of appointment of Brian Donaghy as a director on 5 August 2021 (1 page)
6 August 2021	Appointment of Mr Darran Mellish as a director on 5 August 2021 (2 pages)
6 August 2021	Cessation of Bridgend Hire Limited as a person with significant control on 5 August 2021 (1 page)
6 August 2021	Termination of appointment of Edward Donaghy as a secretary on 5 August 2021 (1 page)
6 August 2021	Termination of appointment of Edward Donaghy as a director on 5 August 2021 (1 page)
23 July 2021	Satisfaction of charge 6 in full (1 page)
22 March 2021	Confirmation statement made on 13 January 2021 with no updates (3 pages)
12 March 2021	Satisfaction of charge 5 in full (4 pages)
18 December 2020	Total exemption full accounts made up to 28 February 2020 (10 pages)
3 March 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
27 November 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
15 February 2019	Confirmation statement made on 13 January 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Mr Brian Donaghy on 1 December 2018 (2 pages)
27 November 2018	Total exemption full accounts made up to 28 February 2018 (10 pages)
19 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
16 January 2018	Total exemption full accounts made up to 28 February 2017 (12 pages)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
30 November 2017	Previous accounting period shortened from 28 February 2017 to 27 February 2017 (1 page)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
14 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
23 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 165,000 (6 pages)
23 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-23 GBP 165,000 (6 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
18 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 165,000 (6 pages)
18 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-18 GBP 165,000 (6 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
1 December 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
25 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 165,000 (6 pages)
25 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 165,000 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
2 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
2 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (6 pages)
3 December 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
3 December 2012	Accounts for a small company made up to 28 February 2012 (7 pages)
28 May 2012	Previous accounting period extended from 31 August 2011 to 28 February 2012 (3 pages)
28 May 2012	Previous accounting period extended from 31 August 2011 to 28 February 2012 (3 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
3 November 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
12 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 14 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
18 February 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
20 January 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
3 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
3 November 2009	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
22 August 2009	Alterations to floating charge 6 (5 pages)
22 August 2009	Alterations to floating charge 6 (5 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
11 July 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
6 April 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
6 April 2009	Accounts for a small company made up to 31 August 2008 (10 pages)
13 February 2009	Accounting reference date shortened from 12/09/2008 to 31/08/2008 (1 page)
13 February 2009	Accounting reference date shortened from 12/09/2008 to 31/08/2008 (1 page)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
22 January 2009	Return made up to 14/01/09; full list of members (4 pages)
16 June 2008	Total exemption small company accounts made up to 12 September 2007 (8 pages)
16 June 2008	Accounting reference date shortened from 31/12/2007 to 12/09/2007 (1 page)
16 June 2008	Accounting reference date shortened from 31/12/2007 to 12/09/2007 (1 page)
16 June 2008	Total exemption small company accounts made up to 12 September 2007 (8 pages)
18 January 2008	Return made up to 14/01/08; full list of members (4 pages)
18 January 2008	Return made up to 14/01/08; full list of members (4 pages)
18 January 2008	Location of register of members (1 page)
18 January 2008	Location of register of members (1 page)
29 September 2007	Partic of mort/charge * (3 pages)
29 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (3 pages)
26 September 2007	Partic of mort/charge * (3 pages)
19 September 2007	Declaration of assistance for shares acquisition (8 pages)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Auditor's resignation (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	Secretary resigned;director resigned (1 page)
19 September 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Declaration of assistance for shares acquisition (8 pages)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2007	Auditor's resignation (1 page)
19 September 2007	New director appointed (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
15 September 2007	Dec mort/charge * (2 pages)
20 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 January 2007	Location of register of members (1 page)
16 January 2007	Return made up to 14/01/07; full list of members (3 pages)
16 January 2007	Return made up to 14/01/07; full list of members (3 pages)
16 January 2007	Location of register of members (1 page)
17 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
17 February 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
13 January 2006	Return made up to 14/01/06; full list of members (8 pages)
13 January 2006	Return made up to 14/01/06; full list of members (8 pages)
24 February 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
24 February 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 January 2005	Return made up to 14/01/05; full list of members (8 pages)
14 January 2005	Return made up to 14/01/05; full list of members (8 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
24 March 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
30 January 2004	Return made up to 28/01/04; full list of members (8 pages)
30 January 2004	Return made up to 28/01/04; full list of members (8 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 March 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 February 2003	Return made up to 19/02/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
15 March 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
6 March 2002	Return made up to 01/03/02; full list of members (8 pages)
6 March 2002	Return made up to 01/03/02; full list of members (8 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 March 2001	Return made up to 01/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
27 February 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 March 2000	Return made up to 01/03/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
7 March 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
19 March 1999	Accounts for a small company made up to 31 December 1998 (9 pages)
10 March 1999	Return made up to 01/03/99; change of members (6 pages)
10 March 1999	Return made up to 01/03/99; change of members (6 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
17 March 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
27 February 1998	Return made up to 01/03/98; no change of members (4 pages)
27 February 1998	Return made up to 01/03/98; no change of members (4 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (10 pages)
4 March 1997	Return made up to 01/03/97; full list of members (6 pages)
4 March 1997	Return made up to 01/03/97; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
21 February 1996	Return made up to 01/03/96; full list of members (6 pages)
21 February 1996	Return made up to 01/03/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
20 September 1985	Incorporation (22 pages)
20 September 1985	Incorporation (22 pages)

Leggat Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland