Robertson Plant Hire Ltd.

Company Name	Robertson Plant Hire Ltd.
Company Status	Dissolved
Company Number	SC359858
Category	Private Limited Company
Incorporation Date	19 May 2009(14 years, 11 months ago)
Dissolution Date	30 September 2023 (6 months, 4 weeks ago)
Previous Name	Muirrigg Limited

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	Robert Robertson
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2009(3 months, 3 weeks after company formation)
Appointment Duration	14 years (closed 30 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 Main Street Barrhill Ayrshire KA26 0QP Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 May 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	robertsonplant.com
Email address	[email protected]
Telephone	01465 821250
Telephone region	Girvan

Location

Registered Address	11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1 at £1	Robert Robertson 100.00% Ordinary

Financials

Year	2014
Net Worth	£27,523
Cash	£10,044
Current Liabilities	£75,021

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

30 September 2023	Final Gazette dissolved following liquidation (1 page)
30 June 2023	Final account prior to dissolution in CVL (19 pages)
7 September 2022	Registered office address changed from 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ to 11th Floor, Room 1110 Clockwise Offices Savoy Tower 77 Renfrew Street Glasgow G2 3BZ on 7 September 2022 (2 pages)
7 June 2022	Registered office address changed from 4/2, 100 West Regent Street Glasgow G2 2QD to 11th Floor, Room 1110 Clockwise Offices, Savoy Tower 77 Renfrew Street Glasgow G3 3BZ on 7 June 2022 (2 pages)
21 May 2020	Registered office address changed from Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP to 4/2, 100 West Regent Street Glasgow G2 2QD on 21 May 2020 (2 pages)
12 June 2017	Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP on 12 June 2017 (2 pages)
12 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26 (1 page)
12 June 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-26 (1 page)
12 June 2017	Registered office address changed from Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G1 2BP on 12 June 2017 (2 pages)
19 May 2017	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 19 May 2017 (1 page)
19 May 2017	Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU Scotland to Suite 4F, Ingram House 227 Ingram Street Glasgow G1 1DA on 19 May 2017 (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
17 May 2017	Compulsory strike-off action has been discontinued (1 page)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 May 2017	Micro company accounts made up to 31 May 2016 (2 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
24 May 2016	Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 24 May 2016 (1 page)
24 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (3 pages)
22 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
26 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 November 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
23 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 March 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 September 2012	Compulsory strike-off action has been discontinued (1 page)
27 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
27 September 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
26 September 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 26 September 2012 (1 page)
26 September 2012	Registered office address changed from 63 Carlton Place Glasgow G5 9TW on 26 September 2012 (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2012	First Gazette notice for compulsory strike-off (1 page)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
14 June 2010	Director's details changed for Robert Robertson on 19 May 2010 (2 pages)
14 June 2010	Director's details changed for Robert Robertson on 19 May 2010 (2 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
30 September 2009	Director appointed robert robertson (2 pages)
30 September 2009	Director appointed robert robertson (2 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
14 September 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
11 September 2009	Appointment terminated director stephen mabbott (1 page)
11 September 2009	Appointment terminated director stephen mabbott (1 page)
11 September 2009	Registered office changed on 11/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
11 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 September 2009	Appointment terminated secretary brian reid LTD. (1 page)
11 September 2009	Registered office changed on 11/09/2009 from stephen mabbott associates 14 mitchell lane glasgow G1 3NU (1 page)
3 September 2009	Company name changed muirrigg LIMITED\certificate issued on 03/09/09 (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2009	Company name changed muirrigg LIMITED\certificate issued on 03/09/09 (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 May 2009	Incorporation (18 pages)
19 May 2009	Incorporation (18 pages)

Robertson Plant Hire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland