Kerry Plant Hire Ltd.

Company Name	Kerry Plant Hire Ltd.
Company Status	Dissolved
Company Number	SC208084
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 11 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Andrew Forrest
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2000(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastwood Road Brocketsbrae Lesmahagow Lanarkshire ML11 9PS Scotland

Secretary Name	Mr Andrew Forrest
Nationality	British
Status	Closed
Appointed	01 October 2000(3 months, 2 weeks after company formation)
Appointment Duration	20 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastwood Road Brocketsbrae Lesmahagow Lanarkshire ML11 9PS Scotland

Director Name	Mr Michael Thomas Forrest
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2003(2 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastwood Road Brocketsbrae Lesmahagow Lanarkshire ML11 9PS Scotland

Director Name	Mr Michael Thomas Forrest
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eastwood Road Brocketsbrae Lesmahagow Lanarkshire ML11 9PS Scotland

Secretary Name	Mrs Christine Margaret Forrest
Nationality	British
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ballagan Eastwood Road Lesmahagow Lanark ML11 9PS Scotland

Director Name	Ms Christine Forrest
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2002(1 year, 9 months after company formation)
Appointment Duration	10 months (resigned 17 January 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Eastwood Road Brocketsbrae Lesmahagow Lanarkshire ML11 9PS Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

1 at £1	Andrew Forrest 50.00% Ordinary
1 at £1	Michael Thomas Forrest 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33,364
Cash	£16,149
Current Liabilities	£195,012

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 September 2004	Delivered on: 21 September 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

Filing History

6 October 2020	Final Gazette dissolved following liquidation (1 page)
6 July 2020	Final account prior to dissolution in CVL (4 pages)
4 February 2019	Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to C/O Prg Bridgewater Shopping Centre Erskine PA8 7AA on 4 February 2019 (2 pages)
4 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-30 (1 page)
13 June 2018	Confirmation statement made on 13 June 2018 with updates (4 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
9 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (5 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
24 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (5 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
29 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
29 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
1 February 2013	Secretary's details changed for Andrew Forrest on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Andrew Forrest on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Andrew Forrest on 1 February 2013 (2 pages)
1 February 2013	Director's details changed for Andrew Forrest on 1 February 2013 (2 pages)
1 February 2013	Secretary's details changed for Andrew Forrest on 1 February 2013 (2 pages)
1 February 2013	Secretary's details changed for Andrew Forrest on 1 February 2013 (2 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
21 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
2 July 2009	Return made up to 13/06/09; full list of members (4 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 June 2008	Return made up to 13/06/08; full list of members (4 pages)
23 June 2008	Return made up to 13/06/08; full list of members (4 pages)
17 August 2007	Return made up to 13/06/07; full list of members (3 pages)
17 August 2007	Return made up to 13/06/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 May 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 July 2006	Return made up to 13/06/06; full list of members (3 pages)
5 July 2006	Return made up to 13/06/06; full list of members (3 pages)
26 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
7 July 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 June 2005	Return made up to 13/06/05; full list of members (7 pages)
10 June 2005	Return made up to 13/06/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
21 September 2004	Partic of mort/charge * (6 pages)
21 September 2004	Partic of mort/charge * (6 pages)
15 June 2004	Return made up to 13/06/04; full list of members (7 pages)
15 June 2004	Return made up to 13/06/04; full list of members (7 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
12 June 2003	Return made up to 13/06/03; full list of members (7 pages)
12 June 2003	Return made up to 13/06/03; full list of members (7 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 December 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
18 June 2002	Return made up to 13/06/02; full list of members (7 pages)
18 June 2002	Return made up to 13/06/02; full list of members (7 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
2 April 2002	Director resigned (1 page)
2 April 2002	New director appointed (2 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
31 October 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Return made up to 13/06/01; full list of members (7 pages)
14 June 2001	Return made up to 13/06/01; full list of members (7 pages)
14 June 2001	New director appointed (2 pages)
17 December 2000	Secretary resigned (1 page)
17 December 2000	Secretary resigned (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 5 eastwood road lesmahagow ML11 9PS (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 5 eastwood road lesmahagow ML11 9PS (1 page)
27 November 2000	New secretary appointed (2 pages)
27 November 2000	New secretary appointed (2 pages)
5 October 2000	New director appointed (2 pages)
5 October 2000	New director appointed (2 pages)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Ad 13/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 5 eastwood road lesmahagow lanark lanarkshire ML11 9PS (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 5 eastwood road lesmahagow lanark lanarkshire ML11 9PS (1 page)
28 September 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 September 2000	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
28 September 2000	Ad 13/06/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Secretary resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Incorporation (15 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Incorporation (15 pages)

Kerry Plant Hire Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland