Las Plant Limited

SC429595

Company Name	Las Plant Limited
Directors	Ian McKeand Bone and Richard Colin Murray
Company Status	Active
Company Number	SC429595
Category	Private Limited Company
Incorporation Date	2 August 2012(11 years, 8 months ago)
Previous Name	JMT 17 Ltd

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 Ian McKeand Bone
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr Richard Colin Murray
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 August 2020(8 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Director Name	Mr James Hamilton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Glasgow Road Paisley PA1 3QS Scotland

Contact

Website	www.lasplant.co.uk
Email address	[email protected]
Telephone	01463 235545
Telephone region	Inverness

Location

Registered Address	9 Glasgow Road Paisley PA1 3QS Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley East & Ralston
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	James Hamilton 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

4 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
1 August 2017	Director's details changed for Mr James Hamilton on 6 April 2017 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
11 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
10 February 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
26 August 2015	Annual return made up to 2 August 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 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
11 December 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1 (3 pages)
25 April 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (3 pages)
9 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (3 pages)
24 December 2012	Company name changed jmt 17 LTD\certificate issued on 24/12/12 CONNOT ‐ (3 pages)
24 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-13 (1 page)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
2 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

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