Hughson Plant & Engineering Ltd.

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(16 years, 9 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 42 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 49 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 47 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 49 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 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	5 June 2022 (9 months, 4 weeks ago)
Next Return Due	19 June 2023 (2 months, 2 weeks from now)

Filing History

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 GBP 4 (6 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 GBP 4 (6 pages)
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 GBP 4 (6 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 GBP 4 (6 pages)
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 GBP 4 (5 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 GBP 4 (5 pages)
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 Olga Kathleen Agnes Smith on 8 February 2013 (2 pages)
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 Andrew Hughson as a director (1 page)
13 March 2013	Termination of appointment of Marianne 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	Director's details changed for Allan Laurence Scollay 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 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 Andrew Hughson as a director (1 page)
13 March 2013	Termination of appointment of Marianne Hughson as a director (1 page)
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	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	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
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	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)
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	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	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)
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	Director's details changed for Olga Kathleen Agnes Smith 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 Allan Laurence Scollay 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	Director's particulars changed (1 page)
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)
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	Ad 12/06/06--------- £ si [email protected]=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	Ad 12/06/06--------- £ si [email protected]=2 £ ic 2/4 (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Secretary resigned (1 page)
12 June 2006	Incorporation (16 pages)
12 June 2006	Incorporation (16 pages)

Hughson Plant & Engineering Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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