Keith Plant Hire Limited

Company Name	Keith Plant Hire Limited
Directors	Isabella Jane Chalmers and Neil Gordon Chalmers
Company Status	Liquidation
Company Number	SC233894
Category	Private Limited Company
Incorporation Date	9 July 2002(21 years, 9 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	Isabella Jane Chalmers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 2002(same day as company formation)
Role	Plant Hirer
Country of Residence	Scotland
Correspondence Address	Rummach Croft Keith Moray AB55 6RP Scotland

Director Name	Mr Neil Gordon Chalmers
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	09 July 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rummach Croft Rummach Keith Moray AB55 6RP Scotland

Secretary Name	Mr Norman John McKay
Nationality	British
Status	Current
Appointed	09 July 2002(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	47 Ashfield Drive Elgin Moray IV30 6HF Scotland

Director Name	Gordon Chalmers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Role	Plant Hirer
Country of Residence	Scotland
Correspondence Address	Rummach Croft Keith Moray AB55 6RP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01542 887820
Telephone region	Keith

Location

Registered Address	C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE Scotland
Constituency	Inverclyde
Ward	Inverclyde East

Shareholders

3k at £1	Gordon Chalmers 30.00% Ordinary
3k at £1	Isabella Jane Chalmers 30.00% Ordinary
3k at £1	Neil Gordon Chalmers 30.00% Ordinary
1000 at £1	Heather Chalmers 10.00% Ordinary

Financials

Year	2014
Net Worth	£293,913
Cash	£179,884
Current Liabilities	£43,308

Accounts

Latest Accounts	30 September 2020 (3 years, 7 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 June 2020 (3 years, 10 months ago)
Next Return Due	11 July 2021 (overdue)

Charges

23 September 2004	Delivered on: 30 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

14 June 2022	Registered office address changed from C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP to C/O Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Lochwinnoch Road Kilmacolm PA13 4LE on 14 June 2022 (2 pages)
7 December 2020	Registered office address changed from Rummach Croft Keith Banffshire AB55 6RP to C/O Murray Stewart Fraser Limited Unit 1F, Minerva Business Centre Miller Street Johnstone PA5 8HP on 7 December 2020 (2 pages)
7 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-01 (2 pages)
5 December 2020	Satisfaction of charge 1 in full (4 pages)
25 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
16 December 2019	Unaudited abridged accounts made up to 30 September 2019 (10 pages)
26 August 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
13 December 2018	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
27 August 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (8 pages)
17 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
17 August 2017	Notification of Neil Gordon Chalmers as a person with significant control on 10 April 2016 (2 pages)
17 August 2017	Notification of Neil Gordon Chalmers as a person with significant control on 10 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 August 2017	Termination of appointment of Gordon Chalmers as a director on 6 June 2017 (1 page)
10 August 2017	Termination of appointment of Gordon Chalmers as a director on 6 June 2017 (1 page)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
10 January 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
21 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 10,000 (7 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
13 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (7 pages)
9 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,000 (7 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 November 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (6 pages)
9 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 10,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (6 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (11 pages)
3 December 2010	Total exemption small company accounts made up to 30 September 2010 (11 pages)
24 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Secretary's details changed for Mr Norman John Mckay on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Isabella Jane Chalmers on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Neil Gordon Chalmers on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Norman John Mckay on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Neil Gordon Chalmers on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 27 June 2010 with a full list of shareholders (6 pages)
24 August 2010	Director's details changed for Isabella Jane Chalmers on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Gordon Chalmers on 1 January 2010 (2 pages)
24 August 2010	Secretary's details changed for Mr Norman John Mckay on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Gordon Chalmers on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Neil Gordon Chalmers on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Isabella Jane Chalmers on 1 January 2010 (2 pages)
24 August 2010	Director's details changed for Gordon Chalmers on 1 January 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
25 November 2009	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / neil chalmers / 01/06/2009 (1 page)
1 July 2009	Director's change of particulars / neil chalmers / 01/06/2009 (1 page)
1 July 2009	Return made up to 27/06/09; full list of members (4 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
8 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
14 August 2008	Return made up to 27/06/08; full list of members (4 pages)
14 August 2008	Return made up to 27/06/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 March 2008	Registered office changed on 17/03/2008 from the park house centre south street elgin IV30 1JB (1 page)
17 March 2008	Registered office changed on 17/03/2008 from the park house centre south street elgin IV30 1JB (1 page)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
13 July 2007	Return made up to 27/06/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
11 July 2006	Return made up to 27/06/06; full list of members (7 pages)
11 July 2006	Return made up to 27/06/06; full list of members (7 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
27 June 2005	Return made up to 27/06/05; full list of members (7 pages)
27 June 2005	Return made up to 27/06/05; full list of members (7 pages)
20 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
20 March 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
30 September 2004	Partic of mort/charge * (6 pages)
30 September 2004	Partic of mort/charge * (6 pages)
23 June 2004	Return made up to 27/06/04; full list of members (7 pages)
23 June 2004	Return made up to 27/06/04; full list of members (7 pages)
18 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
18 March 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
8 July 2003	Return made up to 27/06/03; full list of members (7 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
16 July 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
16 July 2002	Accounting reference date extended from 31/07/03 to 30/09/03 (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned (1 page)
10 July 2002	Director resigned (1 page)
9 July 2002	Incorporation (13 pages)
9 July 2002	Incorporation (13 pages)

Keith Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland