| Company Name | D & S Plant Services Limited |
|---|---|
| Director | David Paterson |
| Company Status | Active |
| Company Number | SC260731 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2003(20 years, 4 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 | David Paterson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Micklehouse Road Baillieston Glasgow G69 6TG Scotland |
| Secretary Name | Elaine Paterson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 137 Micklehouse Road Baillieston Glasgow G69 6TG Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2003(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 13 Palacecraig Street Coatbridge Lanarkshire ML5 4RY Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Coatbridge South |
Shareholders
| 80 at £1 | David Paterson 80.00% Ordinary |
|---|---|
| 20 at £1 | Elaine Paterson 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,082 |
| Cash | £59,294 |
| Current Liabilities | £162,655 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months, 1 week from now) |
Charges
| 19 October 2006 | Delivered on: 27 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18 arrol road, boden street, glasgow GLA183333. Outstanding |
|---|---|
| 8 June 2006 | Delivered on: 21 June 2006 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
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 14 December 2023 | Confirmation statement made on 14 December 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 20 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 21 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
| 13 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 23 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
| 22 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 7 October 2020 | Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 13 Palacecraig Street Coatbridge Lanarkshire ML5 4RY on 7 October 2020 (1 page) |
| 17 December 2019 | Confirmation statement made on 14 December 2019 with updates (4 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 December 2018 | Confirmation statement made on 14 December 2018 with updates (4 pages) |
| 22 December 2017 | Confirmation statement made on 14 December 2017 with updates (4 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
| 30 January 2008 | Ad 07/12/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 30 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 30 January 2008 | Ad 07/12/07--------- £ si [email protected]=99 £ ic 1/100 (1 page) |
| 30 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 14/12/06; full list of members (2 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 27 October 2006 | Partic of mort/charge * (3 pages) |
| 21 June 2006 | Partic of mort/charge * (3 pages) |
| 21 June 2006 | Partic of mort/charge * (3 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 21 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 17 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 20 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 20 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | Secretary resigned (1 page) |
| 29 December 2003 | New secretary appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | New director appointed (2 pages) |
| 29 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Incorporation (14 pages) |
| 14 December 2003 | Incorporation (14 pages) |