| Company Name | NMT Plant Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC308526 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 18 January 2018 (6 years, 3 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 | Mr Neil Mactaggart |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Plant Hire |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Secretary Name | Lorraine Joan Blair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Greenacres Ardrossan Ayrshire KA22 7PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,750 |
| Cash | £5,855 |
| Current Liabilities | £247,812 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 January 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 October 2017 | Notice of final meeting of creditors (4 pages) |
| 18 October 2017 | Notice of final meeting of creditors (4 pages) |
| 28 January 2016 | Court order notice of winding up (1 page) |
| 28 January 2016 | Registered office address changed from 24 the Cross Beith Ayrshire KA15 1BS to 56 Palmerston Place Edinburgh EH12 5AY on 28 January 2016 (2 pages) |
| 28 January 2016 | Registered office address changed from 24 the Cross Beith Ayrshire KA15 1BS to 56 Palmerston Place Edinburgh EH12 5AY on 28 January 2016 (2 pages) |
| 28 January 2016 | Notice of winding up order (1 page) |
| 28 January 2016 | Court order notice of winding up (1 page) |
| 28 January 2016 | Notice of winding up order (1 page) |
| 7 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 7 January 2016 | Satisfaction of charge 3 in full (1 page) |
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 July 2015 | Registration of charge SC3085260004, created on 28 July 2015 (20 pages) |
| 30 July 2015 | Registration of charge SC3085260004, created on 28 July 2015 (20 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders (3 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 27 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 27 February 2013 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 2 February 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 25 September 2012 | Director's details changed for Mr Neil Mactaggart on 13 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Neil Mactaggart on 13 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 31 December 2011 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Registered office address changed from 13 Lancaster Avenue Beith Ayrshire KA15 1AR United Kingdom on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 13 Lancaster Avenue Beith Ayrshire KA15 1AR United Kingdom on 30 September 2011 (1 page) |
| 30 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (3 pages) |
| 24 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 24 January 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 21 January 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 January 2011 | Director's details changed for Neil Mactaggart on 13 September 2010 (2 pages) |
| 21 January 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Director's details changed for Neil Mactaggart on 13 September 2010 (2 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 12 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 13 lancaster avenue beith ayrshire KA15 1AR united kingdom (1 page) |
| 18 September 2009 | Registered office changed on 18/09/2009 from 13 lancaster avenue beith ayrshire KA15 1AR united kingdom (1 page) |
| 18 September 2009 | Location of debenture register (1 page) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Location of register of members (1 page) |
| 18 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 19 June 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 50 new street dalry ayrshire KA24 5AF (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 50 new street dalry ayrshire KA24 5AF (1 page) |
| 30 April 2009 | Appointment terminated secretary lorraine blair (1 page) |
| 30 April 2009 | Appointment terminated secretary lorraine blair (1 page) |
| 10 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 5 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 14 September 2007 | Location of register of members (1 page) |
| 14 September 2007 | Location of register of members (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 2 March 2007 | Director's particulars changed (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 3 October 2006 | New director appointed (2 pages) |
| 3 October 2006 | Accounting reference date shortened from 30/09/07 to 30/04/07 (1 page) |
| 3 October 2006 | New secretary appointed (2 pages) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 19 September 2006 | Secretary resigned (1 page) |
| 19 September 2006 | Director resigned (1 page) |
| 13 September 2006 | Incorporation (16 pages) |
| 13 September 2006 | Incorporation (16 pages) |