Company NameKPH Plant Hire (Dundee) Limited
DirectorKenneth Peter Healey
Company StatusActive
Company NumberSC238224
CategoryPrivate Limited Company
Incorporation Date16 October 2002(18 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Kenneth Peter Healey
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RolePlant Operator
Country of ResidenceScotland
Correspondence Address3 James Cowie Close
Monifieth
Dundee
DD5 4ND
Scotland
Secretary NameTara Danielle Healey
NationalityBritish
StatusCurrent
Appointed16 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address3 James Cowie Close
Monifieth
Dundee
DD5 4ND
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed16 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address161 Albert Street
Dundee
DD4 6PX
Scotland
ConstituencyDundee East
WardMaryfield
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Tara Danielle Healey
100.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 4 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return16 October 2020 (1 month, 2 weeks ago)
Next Return Due30 October 2021 (11 months from now)

Filing History

14 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
1 November 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 November 2016Confirmation statement made on 16 October 2016 with updates (6 pages)
7 November 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2
(4 pages)
7 November 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-26
  • GBP 2
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 2
(4 pages)
23 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
12 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (4 pages)
25 October 2011Director's details changed for Kenneth Peter Healey on 31 August 2011 (2 pages)
25 October 2011Secretary's details changed for Tara Danielle Healey on 31 August 2011 (2 pages)
13 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
22 July 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for Kenneth Peter Healey on 15 October 2009 (2 pages)
20 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2008Return made up to 16/10/08; full list of members (3 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 November 2007Return made up to 16/10/07; full list of members (2 pages)
6 November 2007Secretary's particulars changed (1 page)
6 November 2007Director's particulars changed (1 page)
6 November 2007Location of debenture register (1 page)
6 November 2007Location of register of members (1 page)
6 November 2007Registered office changed on 06/11/07 from: 161 albert street dundee DD4 6PX (1 page)
2 November 2007Registered office changed on 02/11/07 from: 4 quarry cottages wellbank dundee DD5 3QF (1 page)
15 June 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 November 2006Return made up to 16/10/06; full list of members (2 pages)
15 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 October 2005Return made up to 16/10/05; full list of members (2 pages)
16 June 2005Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 November 2004Return made up to 16/10/04; full list of members (2 pages)
30 June 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2003Return made up to 16/10/03; full list of members (2 pages)
9 April 2003Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
31 October 2002New secretary appointed (2 pages)
31 October 2002New director appointed (2 pages)
18 October 2002Secretary resigned (1 page)
18 October 2002Director resigned (1 page)
16 October 2002Incorporation (16 pages)