| Company Name | Forth Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC178844 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1997(26 years, 7 months ago) |
| Dissolution Date | 30 April 2018 (5 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Sleith |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Plant Hire Manager |
| Country of Residence | Scotland |
| Correspondence Address | 1 Jamieson Macgregor Yard Kelliebank Industrial Estate Alloa Clackmannanshire FK10 1NU Scotland |
| Secretary Name | Lynne Sleith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Jamieson Macgregor Yard Kelliebank Industrial Estate Alloa Clackmannanshire FK10 1NU Scotland |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1997(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Location
| Registered Address | 18 Bothwell Street Glasgow G2 6NU Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2012 |
|---|---|
| Turnover | £219,144 |
| Gross Profit | £58,424 |
| Net Worth | £687 |
| Cash | £100 |
| Current Liabilities | £55,177 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 14 July 2015 | Registered office address changed from 4 Turnbull Way Knightsbridge Livingston EH54 8RB to 18 Bothwell Street Glasgow G2 6NU on 14 July 2015 (2 pages) |
|---|---|
| 24 December 2013 | Registered office address changed from C/O Atkinson & Co, Victoria House,, 87 High Street Tillicoultry FK13 6AA on 24 December 2013 (2 pages) |
| 24 December 2013 | Resolutions
|
| 29 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption full accounts made up to 31 January 2012 (13 pages) |
| 29 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption full accounts made up to 31 January 2011 (13 pages) |
| 29 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Director's details changed for Graham Sleith on 17 September 2010 (2 pages) |
| 27 October 2010 | Total exemption full accounts made up to 31 January 2010 (15 pages) |
| 9 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 15 September 2009 | Total exemption full accounts made up to 31 January 2009 (15 pages) |
| 1 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption full accounts made up to 31 January 2008 (15 pages) |
| 22 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 19 October 2007 | Secretary's particulars changed (1 page) |
| 19 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
| 19 October 2007 | Director's particulars changed (1 page) |
| 25 October 2006 | Return made up to 17/09/06; full list of members (2 pages) |
| 25 October 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 6 October 2006 | Total exemption full accounts made up to 31 January 2006 (14 pages) |
| 23 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 7 October 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 24 October 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
| 21 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 29 August 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
| 19 December 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 19 November 2001 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 November 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 20 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 22 September 1999 | Return made up to 17/09/99; no change of members (4 pages) |
| 19 July 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 24 November 1998 | Accounting reference date extended from 30/09/98 to 31/01/99 (1 page) |
| 29 September 1998 | Return made up to 17/09/98; full list of members (5 pages) |
| 21 September 1998 | New director appointed (2 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 15 October 1997 | Secretary resigned (1 page) |
| 15 October 1997 | Director resigned (1 page) |
| 15 October 1997 | Ad 17/09/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 September 1997 | Incorporation (16 pages) |