NWH Plant Hire Limited

Company Name	NWH Plant Hire Limited
Directors	Craig David John Williams and Richard Anthony Williams
Company Status	Active
Company Number	SC302669
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Craig David John Williams
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	9 Wesley Crescent Bonnyrigg Midlothian EH19 3RT Scotland

Director Name	Mr Richard Anthony Williams
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Secretary Name	Mr Richard Anthony Williams
Nationality	British
Status	Current
Appointed	20 May 2006(1 day after company formation)
Appointment Duration	17 years, 11 months
Role	Co Director
Country of Residence	Scotland
Correspondence Address	36 Alderstone Gardens Haddington East Lothian EH41 3RY Scotland

Director Name	Mr Mark Paul Williams
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2006(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 31 October 2023)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	11a Waverley Road Dalkeith Midlothian EH22 3DG Scotland

Director Name	Mr Jeremy Edwin Clarke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Stevenson Avenue Polmont Stirlingshire FK2 0GU Scotland

Director Name	Catherine Angela McCoy
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	2f1, 18 Mardale Crescent Edinburgh Midlothian EH10 5AG Scotland

Director Name	Ms Lynne Higgins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Mayfield Industrial Estate, Mayfield Dalkieth Midlothian EH22 4AD Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 May 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	nwhgroup.co.uk
Telephone	0131 6630048
Telephone region	Edinburgh

Location

Registered Address	Unit 5 Mayfield Industrial Estate, Mayfield Dalkieth Midlothian EH22 4AD Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Nwh Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month, 1 week from now)

Charges

24 March 2010	Delivered on: 8 April 2010 Persons entitled: Rowanmoor Trustees Limited & Others Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Komatsu dozer serial number 65558 and others please see form for details. Outstanding
24 March 2010	Delivered on: 26 March 2010 Persons entitled: Lombard North Central PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 November 2008	Delivered on: 12 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 December 2006	Delivered on: 22 December 2006 Persons entitled: Rbs Invoice Finance Limited Classification: 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

9 June 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
16 May 2023	Accounts for a dormant company made up to 30 September 2022 (7 pages)
29 June 2022	Accounts for a dormant company made up to 30 September 2021 (7 pages)
20 June 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
20 December 2021	Notification of Nwh Holdings Limited as a person with significant control on 28 September 2021 (2 pages)
20 December 2021	Cessation of Mark Paul Williams as a person with significant control on 28 September 2021 (1 page)
2 December 2021	Alterations to floating charge 4 (101 pages)
30 November 2021	Alterations to floating charge 2 (64 pages)
30 June 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
21 June 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
3 May 2021	Satisfaction of charge 3 in full (1 page)
3 May 2021	Satisfaction of charge 1 in full (1 page)
30 September 2020	Accounts for a dormant company made up to 30 September 2019 (7 pages)
17 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
3 July 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
7 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 July 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
3 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
3 June 2016	Director's details changed for Mr Mark Paul Williams on 26 February 2016 (2 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
3 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (6 pages)
28 January 2016	Termination of appointment of Lynne Higgins as a director on 30 December 2015 (1 page)
28 January 2016	Termination of appointment of Lynne Higgins as a director on 30 December 2015 (1 page)
23 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
23 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
17 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
28 April 2015	Appointment of Ms Lynne Higgins as a director on 1 April 2015 (2 pages)
29 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
29 August 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (6 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
2 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
16 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 19 May 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
3 July 2013	Full accounts made up to 30 September 2012 (15 pages)
29 June 2012	Full accounts made up to 30 September 2011 (15 pages)
29 June 2012	Full accounts made up to 30 September 2011 (15 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
14 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (6 pages)
10 June 2011	Full accounts made up to 30 September 2010 (28 pages)
10 June 2011	Full accounts made up to 30 September 2010 (28 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Alterations to floating charge 4 (8 pages)
14 May 2010	Alterations to floating charge 4 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 2 (8 pages)
4 May 2010	Alterations to floating charge 1 (8 pages)
4 May 2010	Alterations to floating charge 3 (8 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
26 March 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
8 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
8 March 2010	Current accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
18 December 2009	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
18 December 2009	Annual return made up to 19 May 2009 with a full list of shareholders (7 pages)
29 July 2009	Appointment terminate, director and secretary catherine angela mccoy logged form (1 page)
29 July 2009	Appointment terminate, director and secretary catherine angela mccoy logged form (1 page)
28 July 2009	Appointment terminated director catherine mccoy (1 page)
28 July 2009	Return made up to 19/05/09; full list of members (4 pages)
28 July 2009	Director's change of particulars / mark williams / 27/07/2009 (1 page)
28 July 2009	Director's change of particulars / mark williams / 27/07/2009 (1 page)
28 July 2009	Appointment terminated director catherine mccoy (1 page)
28 July 2009	Return made up to 19/05/09; full list of members (4 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
2 February 2009	Return made up to 19/05/08; no change of members (8 pages)
2 February 2009	Return made up to 19/05/08; no change of members (8 pages)
12 December 2008	Alterations to floating charge 1 (5 pages)
12 December 2008	Alterations to floating charge 1 (5 pages)
12 December 2008	Alterations to floating charge 2 (5 pages)
12 December 2008	Alterations to floating charge 2 (5 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
13 October 2008	Appointment terminated director jeremy clarke (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (9 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate, mayfield edinburgh midlothian EH22 4AD (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate, mayfield edinburgh midlothian EH22 4AD (1 page)
26 July 2007	New director appointed (2 pages)
5 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2007	Return made up to 19/05/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2006	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
30 May 2006	Ad 20/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Ad 20/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2006	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
30 May 2006	New secretary appointed;new director appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
19 May 2006	Incorporation (9 pages)
19 May 2006	Incorporation (9 pages)

NWH Plant Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland