Macwilliam Plant Limited

Company Name	Macwilliam Plant Limited
Director	Craig Macwilliam
Company Status	Active
Company Number	SC105535
Category	Private Limited Company
Incorporation Date	7 July 1987(36 years, 10 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

Directors

Director Name	Mr Craig Macwilliam
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 August 1989(2 years after company formation)
Appointment Duration	34 years, 9 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	4 Kingfisher Road, Lenzie Kirkintilloch Glasgow G66 3DF Scotland

Director Name	John Grahame Macwilliam
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1989(2 years after company formation)
Appointment Duration	17 years, 5 months (resigned 02 January 2007)
Role	Contractor
Correspondence Address	39 Glasgow Road Kirkintilloch Glasgow G66 1DA Scotland

Secretary Name	John Grahame Macwilliam
Nationality	British
Status	Resigned
Appointed	04 August 1989(2 years after company formation)
Appointment Duration	17 years, 5 months (resigned 02 January 2007)
Role	Company Director
Correspondence Address	39 Glasgow Road Kirkintilloch Glasgow G66 1DA Scotland

Secretary Name	Mrs Joanne Hendricks
Nationality	British
Status	Resigned
Appointed	11 February 2008(20 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Titanium 1 King's Inch Place Glasgow Strathclyde G51 4BP Scotland

Contact

Website	macwilliamdemolition.co.uk

Location

Registered Address	Pavilion 2 Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Mr Craig Macwilliam 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,986
Cash	£35,155
Current Liabilities	£128,621

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

8 February 2005	Delivered on: 11 February 2005 Persons entitled: John Grahame Macwilliam Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects on the west side of hollandhurst road, coatbridge (title number LAN3956). Outstanding
26 July 2004	Delivered on: 4 August 2004 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. Outstanding
14 December 1989	Delivered on: 20 December 1989 Satisfied on: 17 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

13 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
26 October 2016	Termination of appointment of Joanne Hendricks as a secretary on 31 December 2015 (1 page)
26 October 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 September 2015	Director's details changed for Mr Craig Macwilliam on 1 March 2015 (2 pages)
8 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (4 pages)
8 September 2015	Director's details changed for Mr Craig Macwilliam on 1 March 2015 (2 pages)
11 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
24 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 10,000 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 September 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 10,000 (4 pages)
20 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
7 September 2012	Register(s) moved to registered office address (1 page)
7 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 September 2011 (1 page)
1 September 2011	Secretary's details changed for Mrs Joanne Oonagh Hendricks on 1 September 2011 (1 page)
1 September 2011	Register(s) moved to registered inspection location (1 page)
1 September 2011	Register inspection address has been changed (1 page)
1 September 2011	Secretary's details changed for Mrs Joanne Oonagh Hendricks on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (4 pages)
1 September 2011	Registered office address changed from Sherwood House 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 1 September 2011 (1 page)
20 June 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (4 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
30 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
30 October 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
11 September 2008	Return made up to 27/08/08; full list of members (3 pages)
12 February 2008	New secretary appointed (2 pages)
20 September 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
7 September 2007	Return made up to 27/08/07; full list of members (2 pages)
7 September 2007	Director's particulars changed (1 page)
7 September 2007	Secretary resigned (1 page)
7 September 2007	Director resigned (1 page)
30 October 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 September 2006	Return made up to 27/08/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
23 August 2005	Return made up to 27/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2005	Registered office changed on 23/06/05 from: paxton house 11 woodside crescent charing cross glasgow G3 7UW (1 page)
11 February 2005	Partic of mort/charge * (3 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (13 pages)
17 August 2004	Return made up to 27/08/04; full list of members (7 pages)
4 August 2004	Partic of mort/charge * (6 pages)
29 December 2003	Total exemption full accounts made up to 30 April 2003 (13 pages)
20 October 2003	Return made up to 27/08/03; full list of members (7 pages)
4 December 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
6 September 2002	Return made up to 27/08/02; full list of members (7 pages)
21 January 2002	Total exemption full accounts made up to 30 April 2001 (12 pages)
21 August 2001	Return made up to 27/08/01; full list of members (6 pages)
22 January 2001	Accounts made up to 30 April 2000 (12 pages)
7 September 2000	Return made up to 27/08/00; full list of members (6 pages)
4 October 1999	Accounts made up to 30 April 1999 (12 pages)
25 August 1999	Return made up to 27/08/99; full list of members (6 pages)
5 November 1998	Accounts made up to 30 April 1998 (11 pages)
26 August 1998	Return made up to 27/08/98; no change of members (4 pages)
11 September 1997	Return made up to 27/08/97; no change of members (4 pages)
22 August 1997	Accounts made up to 30 April 1997 (12 pages)
23 August 1996	Return made up to 27/08/96; full list of members (6 pages)
24 July 1996	Accounts made up to 30 April 1996 (12 pages)
21 August 1995	Return made up to 27/08/95; no change of members (6 pages)
21 June 1995	Accounts for a small company made up to 30 April 1995 (12 pages)
20 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 July 1987	Incorporation (17 pages)

Macwilliam Plant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland