| Company Name | Scotplant Contractors Ltd |
|---|---|
| Directors | Scott Oliver Innes and Norman Innes |
| Company Status | Active |
| Company Number | SC442919 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Previous Name | Scotplant (Hire) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Scott Oliver Innes |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Forres Moray IV36 3YY Scotland |
| Secretary Name | Mr Norman Innes |
|---|---|
| Status | Current |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millbrae Findhorn Forres Moray IV36 3YY Scotland |
| Director Name | Mr Norman Innes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2019(6 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Forres Moray IV36 3YY Scotland |
| Director Name | Mr Norman Innes |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millbrae Findhorn Forres Moray IV36 3YY Scotland |
Location
| Registered Address | Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4RD Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Huntly, Strathbogie and Howe of Alford |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Norman Innes 50.00% Ordinary |
|---|---|
| 1 at £1 | Scott Oliver Innes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,593 |
| Cash | £586 |
| Current Liabilities | £68,681 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Charges
| 9 August 2019 | Delivered on: 13 August 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 July 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 4 February 2023 | Director's details changed for Mr Scott Oliver Innes on 1 February 2023 (2 pages) |
| 4 February 2023 | Change of details for Mr Scott Oliver Innes as a person with significant control on 1 February 2023 (2 pages) |
| 23 December 2022 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 21 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 30 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (10 pages) |
| 15 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 13 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
| 1 October 2020 | Registered office address changed from Millbrae Findhorn Forres Moray IV36 3YY to Cairnhill Office Cairnhill Huntly Aberdeenshire AB54 4rd on 1 October 2020 (1 page) |
| 2 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 13 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
| 13 August 2019 | Registration of charge SC4429190001, created on 9 August 2019 (5 pages) |
| 17 July 2019 | Appointment of Mr Norman Innes as a director on 17 July 2019 (2 pages) |
| 24 May 2019 | Termination of appointment of Norman Innes as a director on 17 May 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 21 June 2018 | Previous accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 6 April 2018 | Resolutions
|
| 20 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2017 | Micro company accounts made up to 28 February 2016 (3 pages) |
| 10 March 2017 | Micro company accounts made up to 28 February 2016 (3 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 15 February 2013 | Incorporation (28 pages) |
| 15 February 2013 | Incorporation (28 pages) |