Riley Plant Hire Limited

Company Name	Riley Plant Hire Limited
Company Status	Dissolved
Company Number	SC273266
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Dissolution Date	1 December 2017 (6 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
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
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Hugh Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(same day as company formation)
Role	Road Surfacer
Country of Residence	United Kingdom
Correspondence Address	2 Skeoch Farm Bannockburn Stirling FK7 7BE Scotland

Director Name	Mr James Riley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2004(same day as company formation)
Role	Road Surfacer
Country of Residence	United Kingdom
Correspondence Address	2 Skeoch Farm Bannockburn Stirling FK7 7BE Scotland

Secretary Name	Sharon Riley
Nationality	British
Status	Closed
Appointed	01 April 2014(9 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 01 December 2017)
Role	Company Director
Correspondence Address	1 Cambuslang Court Cambuslang Glasgow G32 8FH Scotland

Secretary Name	Mr Hugh Riley
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Skeoch Farm Bannockburn Stirling FK7 7BE Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	W D Robb & Co Suite 2g, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Hugh Riley 50.00% Ordinary
1 at £1	James Riley 50.00% Ordinary

Financials

Year	2014
Net Worth	£288,757
Cash	£32,462
Current Liabilities	£58,035

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Return of final meeting of voluntary winding up (7 pages)
1 September 2017	Return of final meeting of voluntary winding up (7 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to W D Robb & Co Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 8 March 2017 (2 pages)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-03 (1 page)
8 March 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-03 (1 page)
8 March 2017	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to W D Robb & Co Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 8 March 2017 (2 pages)
6 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
6 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 5 September 2016 with updates (6 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
23 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2 (5 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
6 June 2014	Appointment of Sharon Riley as a secretary (3 pages)
6 June 2014	Appointment of Sharon Riley as a secretary (3 pages)
3 June 2014	Termination of appointment of Hugh Riley as a secretary (1 page)
3 June 2014	Termination of appointment of Hugh Riley as a secretary (1 page)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 2 (5 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2010	Director's details changed for Hugh Riley on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Hugh Riley on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for James Riley on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for James Riley on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Hugh Riley on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for James Riley on 1 October 2009 (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
16 March 2009	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
16 March 2009	Registered office changed on 16/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 October 2008	Return made up to 13/09/08; full list of members (4 pages)
21 October 2008	Return made up to 13/09/08; full list of members (4 pages)
19 February 2008	Return made up to 13/09/07; full list of members (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: 117 cadzow street glasgow ML3 6JA (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 117 cadzow street glasgow ML3 6JA (1 page)
19 February 2008	Return made up to 13/09/07; full list of members (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 June 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
16 March 2007	Registered office changed on 16/03/07 from: unit 21, stirling business centre, wellgreen stirling FK8 2DZ (1 page)
16 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
16 March 2007	Registered office changed on 16/03/07 from: unit 21, stirling business centre, wellgreen stirling FK8 2DZ (1 page)
16 March 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
30 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
30 November 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
9 November 2006	Return made up to 13/09/06; full list of members (7 pages)
9 November 2006	Return made up to 13/09/06; full list of members (7 pages)
2 November 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Incorporation (17 pages)
13 September 2004	Incorporation (17 pages)
13 September 2004	Secretary resigned (1 page)

Riley Plant Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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