| Company Name | KPH Plant Hire (Dundee) Limited |
|---|---|
| Director | Kenneth Peter Healey |
| Company Status | Active |
| Company Number | SC238224 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2002(21 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4511 | Demolition buildings; earth moving |
| SIC 43120 | Site preparation |
Directors
| Director Name | Mr Kenneth Peter Healey |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Plant Operator |
| Country of Residence | Scotland |
| Correspondence Address | 3 James Cowie Close Monifieth Dundee DD5 4ND Scotland |
| Secretary Name | Tara Danielle Healey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 James Cowie Close Monifieth Dundee DD5 4ND Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 161 Albert Street Dundee DD4 6PX Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Maryfield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Tara Danielle Healey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (5 months, 4 weeks from now) |
Filing History
| 24 October 2023 | Confirmation statement made on 14 October 2023 with updates (4 pages) |
|---|---|
| 6 July 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 8 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 14 October 2021 | Change of details for Mrs Tara Danielle Healey as a person with significant control on 6 April 2021 (2 pages) |
| 14 October 2021 | Change of details for Mr Kenneth Peter Healey as a person with significant control on 6 April 2021 (2 pages) |
| 14 October 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
| 28 July 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 11 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 24 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 18 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 10 July 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 17 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-07
|
| 7 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 26 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Secretary's details changed for Tara Danielle Healey on 31 August 2011 (2 pages) |
| 25 October 2011 | Secretary's details changed for Tara Danielle Healey on 31 August 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Kenneth Peter Healey on 31 August 2011 (2 pages) |
| 25 October 2011 | Director's details changed for Kenneth Peter Healey on 31 August 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 8 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Director's details changed for Kenneth Peter Healey on 15 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Kenneth Peter Healey on 15 October 2009 (2 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Secretary's particulars changed (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Location of debenture register (1 page) |
| 6 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 161 albert street dundee DD4 6PX (1 page) |
| 6 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 6 November 2007 | Location of register of members (1 page) |
| 6 November 2007 | Director's particulars changed (1 page) |
| 6 November 2007 | Registered office changed on 06/11/07 from: 161 albert street dundee DD4 6PX (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 quarry cottages wellbank dundee DD5 3QF (1 page) |
| 2 November 2007 | Registered office changed on 02/11/07 from: 4 quarry cottages wellbank dundee DD5 3QF (1 page) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 November 2004 | Return made up to 16/10/04; full list of members (2 pages) |
| 4 November 2004 | Return made up to 16/10/04; full list of members (2 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (2 pages) |
| 27 October 2003 | Return made up to 16/10/03; full list of members (2 pages) |
| 9 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 9 April 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 31 October 2002 | New director appointed (2 pages) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Director resigned (1 page) |
| 18 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Incorporation (16 pages) |
| 16 October 2002 | Incorporation (16 pages) |