| Company Name | Hughson Plant & Engineering Ltd. |
|---|---|
| Director | Olga Kathleen Agnes Smith |
| Company Status | Active |
| Company Number | SC303734 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2006(17 years, 10 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 | Olga Kathleen Agnes Smith |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Hughson Plant & Engineering Ltd South Nesting Shetland ZE2 9PP Scotland |
| Secretary Name | Olga Kathleen Agnes Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | Hughson Plant & Engineering Ltd South Nesting Shetland ZE2 9PP Scotland |
| Director Name | Andrew William Patrick Hughson |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Plant Operator |
| Country of Residence | Scotland |
| Correspondence Address | Bjorg Brunthamarsland Girlsta Shetland ZE2 9SQ Scotland |
| Director Name | Marianne Patricia Hughson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Fire Person |
| Country of Residence | Scotland |
| Correspondence Address | Bjorg Brunthamarsland Girlsta Shetland ZE2 9SQ Scotland |
| Director Name | Allan Laurence Scollay |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Hughson Plant & Engineering Ltd South Nesting Shetland ZE2 9PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01595 890326 |
|---|---|
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Hughson Plant & Engineering Ltd South Nesting Shetland ZE2 9PP Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
Shareholders
| 1 at £1 | Allan Laurence Scollay 25.00% C |
|---|---|
| 1 at £1 | Allan Scollay 25.00% A |
| 1 at £1 | Olga Kathleen Agnes Smith 25.00% B |
| 1 at £1 | Olga Smith 25.00% D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,711 |
| Cash | £216 |
| Current Liabilities | £128,698 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 13 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 26 September 2022 | Micro company accounts made up to 30 June 2022 (5 pages) |
| 6 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 26 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 20 February 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 22 January 2021 | Termination of appointment of Allan Laurence Scollay as a director on 22 January 2021 (1 page) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 12 June 2019 | Change of details for Kathleen Agnes Smith as a person with significant control on 12 June 2019 (2 pages) |
| 30 January 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 12 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (8 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (6 pages) |
| 13 March 2013 | Director's details changed for Allan Laurence Scollay on 8 February 2013 (2 pages) |
| 13 March 2013 | Termination of appointment of Andrew Hughson as a director (1 page) |
| 13 March 2013 | Director's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (2 pages) |
| 13 March 2013 | Secretary's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (1 page) |
| 13 March 2013 | Director's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (2 pages) |
| 13 March 2013 | Director's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from Millburn South Nesting Shetland ZE2 9PP United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Andrew Hughson as a director (1 page) |
| 13 March 2013 | Director's details changed for Allan Laurence Scollay on 8 February 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from Millburn South Nesting Shetland ZE2 9PP United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Secretary's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Marianne Hughson as a director (1 page) |
| 13 March 2013 | Termination of appointment of Marianne Hughson as a director (1 page) |
| 13 March 2013 | Secretary's details changed for Olga Kathleen Agnes Smith on 8 February 2013 (1 page) |
| 13 March 2013 | Director's details changed for Allan Laurence Scollay on 8 February 2013 (2 pages) |
| 11 March 2013 | Registered office address changed from Brunthamarsland Girlsta Shetland ZE2 9SQ on 11 March 2013 (1 page) |
| 11 March 2013 | Registered office address changed from Brunthamarsland Girlsta Shetland ZE2 9SQ on 11 March 2013 (1 page) |
| 17 December 2012 | Resolutions
|
| 17 December 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 17 December 2012 | Change of share class name or designation (2 pages) |
| 17 December 2012 | Change of share class name or designation (2 pages) |
| 17 December 2012 | Particulars of variation of rights attached to shares (3 pages) |
| 17 December 2012 | Resolutions
|
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (7 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 8 July 2011 | Director's details changed for Marianne Patricia Hughson on 12 June 2011 (2 pages) |
| 8 July 2011 | Director's details changed for Marianne Patricia Hughson on 12 June 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (7 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 13 July 2010 | Director's details changed for Allan Laurence Scollay on 12 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Andrew William Patrick Hughson on 12 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Olga Kathleen Agnes Smith on 12 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Marianne Patricia Hughson on 12 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Director's details changed for Marianne Patricia Hughson on 12 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (6 pages) |
| 13 July 2010 | Director's details changed for Olga Kathleen Agnes Smith on 12 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Allan Laurence Scollay on 12 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Andrew William Patrick Hughson on 12 June 2010 (2 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 3 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 8 July 2008 | Return made up to 12/06/08; full list of members (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 18 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 22 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 22 June 2007 | Director's particulars changed (1 page) |
| 27 June 2006 | Ad 12/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | Ad 12/06/06--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 27 June 2006 | New director appointed (2 pages) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Secretary resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 14 June 2006 | Director resigned (1 page) |
| 12 June 2006 | Incorporation (16 pages) |
| 12 June 2006 | Incorporation (16 pages) |