| Company Name | M. Friel Plant Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC324003 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2007(16 years, 11 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 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 Maurice Anthony Friel |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 31 Ladybank Drive Glasgow Lanarkshire G52 1EZ Scotland |
| Secretary Name | Catherine Tanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2007(2 days after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 October 2020) |
| Role | Company Director |
| Correspondence Address | 13 Highfield Court Kirkintilloch Glasgow Lanarkshire G66 2EH Scotland |
| Director Name | Catherine Tanner |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2014(7 years after company formation) |
| Appointment Duration | 11 months (resigned 15 April 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Radleigh House, 1 Golf Road Clarkston Glasgow G76 7HU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £222,803 |
| Cash | £40,021 |
| Current Liabilities | £407,572 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 2015 | Registered office address changed from Radleigh House, 1 Golf Road Clarkston Glasgow G76 7HU to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 27 October 2015 (2 pages) |
|---|---|
| 18 September 2015 | Court order notice of winding up (1 page) |
| 18 September 2015 | Notice of winding up order (1 page) |
| 20 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 July 2015 (16 pages) |
| 26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 15 April 2015 | Termination of appointment of Catherine Tanner as a director on 15 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 15 December 2014 | Appointment of Catherine Tanner as a director on 16 May 2014 (3 pages) |
| 27 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
| 11 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 1 February 2008 | New secretary appointed (2 pages) |
| 26 November 2007 | New director appointed (2 pages) |
| 25 May 2007 | Secretary resigned (1 page) |
| 25 May 2007 | Director resigned (1 page) |
| 25 May 2007 | Resolutions
|
| 18 May 2007 | Incorporation (17 pages) |