| Company Name | Prop Hire Scotland Ltd |
|---|---|
| Directors | Eleanor Wilkins and Theresa Byrne |
| Company Status | Active |
| Company Number | SC437748 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2012(11 years, 5 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90020 | Support activities to performing arts |
Directors
| Director Name | Miss Eleanor Wilkins |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Teacher |
| Country of Residence | Scotland |
| Correspondence Address | 44 Cobinshaw Street Glasgow G32 6XL Scotland |
| Director Name | Miss Theresa Byrne |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Golf Road Rutherglen Glasgow G73 4JW Scotland |
Location
| Registered Address | 85 Clydeholm Road Glasgow G14 0QQ Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Partick West |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Eleanor Wilkins 50.00% Ordinary |
|---|---|
| 10 at £1 | Theresa Byrne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,096 |
| Cash | £3,073 |
| Current Liabilities | £23,206 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
|---|---|
| 26 October 2023 | Micro company accounts made up to 31 January 2023 (8 pages) |
| 28 September 2023 | Change of details for Miss Theresa Byrne as a person with significant control on 28 September 2023 (2 pages) |
| 6 January 2023 | Director's details changed for Miss Theresa Byrne on 16 December 2020 (2 pages) |
| 5 January 2023 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
| 22 October 2022 | Micro company accounts made up to 31 January 2022 (8 pages) |
| 27 November 2021 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
| 29 October 2021 | Micro company accounts made up to 31 January 2021 (8 pages) |
| 20 January 2021 | Micro company accounts made up to 31 January 2020 (8 pages) |
| 16 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
| 16 December 2020 | Registered office address changed from 6 Golf Road Rutherglen Glasgow G73 4JW Scotland to 85 Clydeholm Road Clydeholm Road Glasgow G14 0QQ on 16 December 2020 (1 page) |
| 16 December 2020 | Registered office address changed from 85 Clydeholm Road Clydeholm Road Glasgow G14 0QQ Scotland to 85 Clydeholm Road Glasgow G14 0QQ on 16 December 2020 (1 page) |
| 25 June 2020 | Previous accounting period extended from 30 November 2019 to 31 January 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 30 November 2018 (6 pages) |
| 30 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 27 August 2018 | Micro company accounts made up to 30 November 2017 (6 pages) |
| 13 December 2017 | Registered office address changed from 81 Springfield Park Road Rutherglen Glasgow G73 3RG to 6 Golf Road Rutherglen Glasgow G73 4JW on 13 December 2017 (1 page) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 13 December 2017 | Registered office address changed from 81 Springfield Park Road Rutherglen Glasgow G73 3RG to 6 Golf Road Rutherglen Glasgow G73 4JW on 13 December 2017 (1 page) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 27 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 27 August 2016 | Micro company accounts made up to 30 November 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 30 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 27 November 2012 | Incorporation (21 pages) |
| 27 November 2012 | Incorporation (21 pages) |