JMS Plant Hire Limited

Company Name	JMS Plant Hire Limited
Company Status	Active
Company Number	SC191902
Category	Private Limited Company
Incorporation Date	11 December 1998(25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Martin Shields
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 1998(same day as company formation)
Role	Construction Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove, Cambuslang Glasgow Lanarkshire G72 8YA Scotland

Secretary Name	Daniella Theresa Shields
Nationality	British
Status	Current
Appointed	14 December 1998(3 days after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Cambuslang Lanarkshire G72 8YA Scotland

Director Name	Daniella Theresa Shields
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 September 2002(3 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Manager
Country of Residence	Scotland
Correspondence Address	Caldergrove House Caldergrove Cambuslang Lanarkshire G72 8YA Scotland

Director Name	Mr Thomas Bryce Dignall
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2007(8 years, 1 month after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Director Name	Mr Declan Patrick Shields
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland

Secretary Name	Mr James Caldwell
Nationality	British
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Euchan Place Troon Ayrshire KA10 7JE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 December 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jms-planthire.co.uk
Email address	[email protected]
Telephone	01698 824442
Telephone region	Motherwell

Location

Registered Address	Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Advance Construction Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,605,409
Gross Profit	£2,442,194
Net Worth	£3,658,410
Cash	£195,175
Current Liabilities	£3,634,806

Accounts

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

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

29 July 2005	Delivered on: 4 August 2005 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

Filing History

16 January 2024	Full accounts made up to 31 March 2023 (22 pages)
11 December 2023	Confirmation statement made on 11 December 2023 with no updates (3 pages)
25 January 2023	Full accounts made up to 31 March 2022 (22 pages)
24 January 2023	Director's details changed for Mr James Martin Shields on 24 January 2023 (2 pages)
24 January 2023	Secretary's details changed for Daniella Theresa Shields on 24 January 2023 (1 page)
24 January 2023	Director's details changed for Daniella Theresa Shields on 24 January 2023 (2 pages)
22 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
4 April 2022	Full accounts made up to 31 March 2021 (23 pages)
13 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 31 March 2020 (23 pages)
27 January 2021	Director's details changed for Mr Thomas Bryce Dignall on 26 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
7 January 2020	Full accounts made up to 31 March 2019 (23 pages)
19 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
3 January 2019	Full accounts made up to 31 March 2018 (23 pages)
4 January 2018	Full accounts made up to 31 March 2017 (22 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
3 January 2017	Full accounts made up to 31 March 2016 (21 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
19 December 2016	Director's details changed for Mr Declan Shields on 10 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr Declan Shields on 10 December 2016 (2 pages)
24 August 2016	Appointment of Mr Declan Shields as a director on 1 July 2016 (2 pages)
24 August 2016	Appointment of Mr Declan Shields as a director on 1 July 2016 (2 pages)
10 March 2016	Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 (1 page)
10 March 2016	Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016 (1 page)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
20 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 2 (6 pages)
17 December 2015	Full accounts made up to 31 March 2015 (18 pages)
17 December 2015	Full accounts made up to 31 March 2015 (18 pages)
24 August 2015	Auditor's resignation (1 page)
24 August 2015	Auditor's resignation (1 page)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
7 January 2015	Full accounts made up to 31 March 2014 (18 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (6 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
21 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
8 January 2014	Accounts for a small company made up to 31 March 2013 (7 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
9 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
21 December 2009	Director's details changed for Daniella Theresa Shields on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Thomas Bryce Dignall on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for James Martin Shields on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Thomas Bryce Dignall on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Daniella Theresa Shields on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Thomas Bryce Dignall on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Daniella Theresa Shields on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for James Martin Shields on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for James Martin Shields on 1 October 2009 (2 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
22 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 December 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 March 2008	Return made up to 11/12/07; full list of members (4 pages)
16 March 2008	Return made up to 11/12/07; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
18 December 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
14 December 2006	Return made up to 11/12/06; full list of members (7 pages)
14 December 2006	Return made up to 11/12/06; full list of members (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
12 January 2006	Return made up to 11/12/05; full list of members (7 pages)
12 January 2006	Return made up to 11/12/05; full list of members (7 pages)
4 August 2005	Partic of mort/charge * (3 pages)
4 August 2005	Partic of mort/charge * (3 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
30 November 2004	Return made up to 11/12/04; full list of members (7 pages)
30 November 2004	Return made up to 11/12/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
29 December 2003	Return made up to 11/12/03; full list of members (7 pages)
29 December 2003	Return made up to 11/12/03; full list of members (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
29 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
14 January 2003	Return made up to 11/12/02; full list of members (6 pages)
14 January 2003	Return made up to 11/12/02; full list of members (6 pages)
12 September 2002	Registered office changed on 12/09/02 from: 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
12 September 2002	Registered office changed on 12/09/02 from: 8 miller street clydebank dunbartonshire G81 1UQ (1 page)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
6 December 2001	Return made up to 11/12/01; full list of members (6 pages)
6 December 2001	Return made up to 11/12/01; full list of members (6 pages)
30 April 2001	Return made up to 11/12/00; full list of members (6 pages)
30 April 2001	Return made up to 11/12/00; full list of members (6 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 February 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
20 November 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
20 November 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
16 March 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 16/03/00 (6 pages)
16 March 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 16/03/00 (6 pages)
27 October 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
27 October 1999	Accounts for a small company made up to 31 August 1999 (3 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
29 March 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (2 pages)
29 March 1999	Accounting reference date shortened from 31/12/99 to 31/08/99 (2 pages)
29 March 1999	Director's particulars changed (1 page)
29 March 1999	Secretary's particulars changed (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
11 December 1998	Incorporation (15 pages)
11 December 1998	Incorporation (15 pages)

JMS Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland