Solway Plant Hire Limited

Company Name	Solway Plant Hire Limited
Directors	Anne Marjorie McLurg and Jason McLurg
Company Status	Active
Company Number	SC198142
Category	Private Limited Company
Incorporation Date	16 July 1999(24 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4511	Demolition buildings; earth moving
SIC 43120	Site preparation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles
SIC 7121	Rent other land transport equipment
SIC 77120	Renting and leasing of trucks and other heavy vehicles

Directors

Director Name	Mrs Anne Marjorie McLurg
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 July 1999(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Horsecrook Port Road Dalbeattie Kirkcudbrightshire DG5 4AZ Scotland

Director Name	Mr Jason McLurg
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2012(12 years, 9 months after company formation)
Appointment Duration	12 years
Role	Plant Operator
Country of Residence	United Kingdom
Correspondence Address	Horsecrook Port Road Dalbeattie Kirkcudbrightshire DG5 4AZ Scotland

Director Name	Mr Jason McLurg
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 November 2013(14 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Plant Operator
Country of Residence	United Kingdom
Correspondence Address	18 Broom Drive Dalbeattie DG5 4RB Scotland

Secretary Name	Mrs Marie McCaffrey
Nationality	British
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Burnawn Grove Robroyston Glasgow G33 1RW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	16 July 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	solway-plant-hire.co.uk
Telephone	07 885291436
Telephone region	Mobile

Location

Registered Address	57 High Street Dalbeattie DG5 4HA Scotland
Constituency	Dumfries and Galloway
Ward	Abbey
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Anne Mclurg 50.00% Ordinary
1 at £1	Jason Mclurg 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,688,691
Cash	£34,059
Current Liabilities	£575,656

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Filing History

29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
18 May 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 October 2019	Director's details changed for Jason Mclurg on 14 October 2019 (2 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (3 pages)
22 November 2018	Termination of appointment of Marie Mccaffrey as a secretary on 22 November 2018 (1 page)
19 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
27 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (6 pages)
23 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
28 February 2014	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 July 2012 (3 pages)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
14 February 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2013	Appointment of Jason Mclurg as a director (3 pages)
9 December 2013	Appointment of Jason Mclurg as a director (3 pages)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Compulsory strike-off action has been discontinued (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	First Gazette notice for compulsory strike-off (1 page)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
18 July 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 16 July 2012 with a full list of shareholders (5 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
3 August 2012	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page)
12 May 2012	Registered office address changed from 63 Carlton Place Glasgow Lanarkshire G5 9TW on 12 May 2012 (1 page)
3 May 2012	Appointment of Jason Mclurg as a director (3 pages)
3 May 2012	Appointment of Jason Mclurg as a director (3 pages)
28 July 2011	Director's details changed for Anne Mclurg on 17 July 2010 (2 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Director's details changed for Anne Mclurg on 17 July 2010 (2 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 31 July 2008 (5 pages)
16 June 2011	Compulsory strike-off action has been suspended (1 page)
16 June 2011	Compulsory strike-off action has been suspended (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
10 June 2011	First Gazette notice for compulsory strike-off (1 page)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
11 August 2010	Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
24 July 2009	Return made up to 16/07/09; full list of members (3 pages)
14 January 2009	Total exemption full accounts made up to 31 July 2007 (11 pages)
14 January 2009	Total exemption full accounts made up to 31 July 2007 (11 pages)
18 August 2008	Director's change of particulars / anne mclurg / 30/11/2007 (1 page)
18 August 2008	Return made up to 16/07/08; full list of members (3 pages)
18 August 2008	Director's change of particulars / anne mclurg / 30/11/2007 (1 page)
18 August 2008	Return made up to 16/07/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
22 January 2008	Total exemption full accounts made up to 31 July 2006 (11 pages)
14 August 2007	Return made up to 16/07/07; no change of members (6 pages)
14 August 2007	Return made up to 16/07/07; no change of members (6 pages)
26 January 2007	Total exemption full accounts made up to 31 July 2005 (11 pages)
26 January 2007	Total exemption full accounts made up to 31 July 2005 (11 pages)
8 August 2006	Return made up to 16/07/06; full list of members (6 pages)
8 August 2006	Return made up to 16/07/06; full list of members (6 pages)
2 February 2006	Total exemption full accounts made up to 31 July 2004 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 July 2004 (11 pages)
22 August 2005	Return made up to 16/07/05; full list of members (6 pages)
22 August 2005	Return made up to 16/07/05; full list of members (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
11 August 2004	Return made up to 16/07/04; full list of members (6 pages)
25 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
25 September 2003	Total exemption full accounts made up to 31 July 2002 (11 pages)
28 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2003	Return made up to 16/07/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 October 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
28 October 2002	Total exemption full accounts made up to 31 July 2001 (11 pages)
2 September 2002	Return made up to 16/07/02; full list of members (6 pages)
2 September 2002	Return made up to 16/07/02; full list of members (6 pages)
7 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 August 2001	Return made up to 16/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
23 August 2000	Return made up to 16/07/00; full list of members (6 pages)
23 August 2000	Return made up to 16/07/00; full list of members (6 pages)
19 July 1999	New director appointed (2 pages)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
16 July 1999	Incorporation (16 pages)
16 July 1999	Incorporation (16 pages)

Solway Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland