Gordon Bow Plant Hire Ltd

Company Name	Gordon Bow Plant Hire Ltd
Company Status	Active
Company Number	SC135116
Category	Private Limited Company
Incorporation Date	19 November 1991(32 years, 5 months ago)
Previous Name	Gordon Bow (Plant Hire) Limited

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation

Directors

Director Name	Mr Gordon Bow
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(same day as company formation)
Role	Engineer&Plant Hire
Country of Residence	Scotland
Correspondence Address	9a Union Road Broxburn West Lothian EH52 6HR Scotland

Director Name	Mr Graham Bow
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 December 2011(20 years after company formation)
Appointment Duration	12 years, 4 months
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Secretary Name	Mr Richard Robert Sutherland Tait
Status	Current
Appointed	05 December 2014(23 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr Richard Robert Sutherland Tait
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(24 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr David Reid
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Mr Jason Taylor
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland

Director Name	Maisie Bow
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	9a Union Road Broxburn West Lothian EH52 6HR Scotland

Secretary Name	Anne Mary Davidson Gowans
Nationality	British
Status	Resigned
Appointed	19 November 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Easter Bankton Murieston Livingston West Lothian EH54 9BE Scotland

Director Name	Mr William Kerr
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2008)
Role	Plant Manager
Country of Residence	United Kingdom
Correspondence Address	126 Carfin Road Newarthill Lanarkshire ML1 5JX Scotland

Director Name	Mr William Gibb
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(12 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 February 2022)
Role	Serivce Manager
Country of Residence	Scotland
Correspondence Address	282 Carlisle Road Kirkmuirhill Strathclyde ML11 9RA Scotland

Contact

Website	gordonbow.co.uk

Location

Registered Address	6 Young's Road East Mains Industrial Estate Broxburn West Lothian EH52 5LY Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh

Shareholders

75k at £1	G M S Investments LTD 100.00% Ordinary
1 at £1	Graham Bow 0.00% Ordinary B

Financials

Year	2014
Turnover	£5,646,508
Gross Profit	£2,226,913
Net Worth	£3,991,564
Cash	£57
Current Liabilities	£2,871,817

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	13 November 2023 (5 months ago)
Next Return Due	27 November 2024 (7 months, 2 weeks from now)

Charges

27 July 1992	Delivered on: 4 August 1992 Persons entitled: Clydesdale Bank Public Limited Company 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. Outstanding

Filing History

11 January 2021	Confirmation statement made on 19 November 2020 with updates (4 pages)
13 December 2020	Full accounts made up to 31 March 2020 (25 pages)
6 December 2019	Full accounts made up to 31 March 2019 (25 pages)
25 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Maisie Bow as a director on 4 June 2019 (1 page)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
13 November 2018	Full accounts made up to 31 March 2018 (32 pages)
19 December 2017	Full accounts made up to 31 March 2017 (29 pages)
19 December 2017	Full accounts made up to 31 March 2017 (29 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
3 April 2017	Auditor's resignation (1 page)
3 April 2017	Auditor's resignation (1 page)
23 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 March 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
3 January 2017	Full accounts made up to 31 March 2016 (26 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
26 April 2016	Appointment of Mr Richard Robert Sutherland Tait as a director on 1 April 2016 (2 pages)
26 April 2016	Appointment of Mr Richard Robert Sutherland Tait as a director on 1 April 2016 (2 pages)
4 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,001 (7 pages)
4 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 75,001 (7 pages)
20 November 2015	Full accounts made up to 31 March 2015 (19 pages)
20 November 2015	Full accounts made up to 31 March 2015 (19 pages)
21 April 2015	Appointment of Mr Richard Robert Sutherland Tait as a secretary on 5 December 2014 (2 pages)
21 April 2015	Termination of appointment of Anne Mary Davidson Gowans as a secretary on 4 December 2014 (1 page)
21 April 2015	Termination of appointment of Anne Mary Davidson Gowans as a secretary on 4 December 2014 (1 page)
21 April 2015	Appointment of Mr Richard Robert Sutherland Tait as a secretary on 5 December 2014 (2 pages)
21 April 2015	Appointment of Mr Richard Robert Sutherland Tait as a secretary on 5 December 2014 (2 pages)
21 April 2015	Termination of appointment of Anne Mary Davidson Gowans as a secretary on 4 December 2014 (1 page)
17 December 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
17 December 2014	Accounts for a medium company made up to 31 March 2014 (17 pages)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 75,001 (8 pages)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 75,001 (8 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
19 December 2013	Full accounts made up to 31 March 2013 (19 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 75,001 (8 pages)
21 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 75,001 (8 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
25 October 2012	Full accounts made up to 31 March 2012 (18 pages)
25 October 2012	Full accounts made up to 31 March 2012 (18 pages)
10 February 2012	Appointment of Graham Bow as a director (5 pages)
10 February 2012	Appointment of Graham Bow as a director (5 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
22 November 2011	Full accounts made up to 31 March 2011 (18 pages)
4 July 2011	Company name changed gordon bow (plant hire) LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
4 July 2011	Company name changed gordon bow (plant hire) LIMITED\certificate issued on 04/07/11 CONNOT ‐ (3 pages)
4 July 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-01 (1 page)
26 May 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
10 May 2011	Auditor's resignation (1 page)
10 May 2011	Auditor's resignation (1 page)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
9 February 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 75,001.00 (4 pages)
9 February 2011	Statement of capital following an allotment of shares on 15 September 2010 GBP 75,001.00 (4 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
19 November 2010	Director's details changed for Mr William Gibb on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Director's details changed for Mr William Gibb on 19 November 2010 (2 pages)
19 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 March 2010 (23 pages)
29 September 2010	Full accounts made up to 31 March 2010 (23 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
29 December 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for William Gibb on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for William Gibb on 26 November 2009 (2 pages)
6 January 2009	Appointment terminated director william kerr (1 page)
6 January 2009	Appointment terminated director william kerr (1 page)
26 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
26 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / william kerr / 01/09/2005 (1 page)
20 November 2008	Return made up to 19/11/08; full list of members (4 pages)
20 November 2008	Director's change of particulars / william kerr / 01/09/2005 (1 page)
11 January 2008	Return made up to 19/11/07; full list of members (3 pages)
11 January 2008	Return made up to 19/11/07; full list of members (3 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
15 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 November 2006	Return made up to 19/11/06; full list of members (3 pages)
24 November 2006	Return made up to 19/11/06; full list of members (3 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 November 2005	Return made up to 19/11/05; full list of members (3 pages)
24 November 2005	Return made up to 19/11/05; full list of members (3 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
3 November 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
29 November 2004	Amended accounts made up to 31 March 2004 (7 pages)
29 November 2004	Amended accounts made up to 31 March 2004 (7 pages)
22 November 2004	Return made up to 19/11/04; full list of members (8 pages)
22 November 2004	Return made up to 19/11/04; full list of members (8 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
3 November 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
25 February 2004	New director appointed (3 pages)
5 December 2003	Return made up to 19/11/03; full list of members (7 pages)
5 December 2003	Return made up to 19/11/03; full list of members (7 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
29 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
21 November 2002	Return made up to 19/11/02; full list of members (7 pages)
21 November 2002	Return made up to 19/11/02; full list of members (7 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
26 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 December 2001	Return made up to 19/11/01; full list of members (6 pages)
10 December 2001	Return made up to 19/11/01; full list of members (6 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
8 August 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
10 November 2000	Return made up to 19/11/00; full list of members (6 pages)
10 November 2000	Return made up to 19/11/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
15 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
12 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 19/11/98; full list of members (6 pages)
7 December 1998	Return made up to 19/11/98; full list of members (6 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
7 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
4 December 1997	Return made up to 19/11/97; no change of members (4 pages)
4 December 1997	Return made up to 19/11/97; no change of members (4 pages)
20 November 1996	Return made up to 19/11/96; full list of members (6 pages)
20 November 1996	Return made up to 19/11/96; full list of members (6 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
27 June 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 November 1995	Return made up to 19/11/95; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 November 1995	Return made up to 19/11/95; no change of members (4 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
17 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
4 August 1992	Partic of mort/charge * (3 pages)
4 August 1992	Partic of mort/charge * (3 pages)
19 November 1991	Incorporation (12 pages)
19 November 1991	Incorporation (12 pages)

Gordon Bow Plant Hire Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland