Company NameT P Gifford Plant & Haulage Ltd
DirectorsThomas Philip Gifford and Shaun Johnson
Company StatusActive
Company NumberSC464046
CategoryPrivate Limited Company
Incorporation Date19 November 2013(10 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Thomas Philip Gifford
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeaview Vassa
Skellister
Shetland
ZE2 9PS
Scotland
Director NameMr Shaun Johnson
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressVarrheim Orgill
Vidlin
Shetland Isles
ZE2 9QB
Scotland

Location

Registered AddressCatfirth
Skellister
Shetland
ZE2 9PP
Scotland
ConstituencyOrkney and Shetland
WardShetland North

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

26 November 2020Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 30 November 2019 (11 pages)
20 November 2019Confirmation statement made on 19 November 2019 with no updates (3 pages)
22 August 2019Total exemption full accounts made up to 30 November 2018 (12 pages)
20 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 30 November 2017 (12 pages)
20 November 2017Director's details changed for Mr Shaun Johnson on 19 November 2017 (2 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017Change of details for Mr Shaun Johnson as a person with significant control on 19 November 2017 (2 pages)
20 November 2017Director's details changed for Mr Shaun Johnson on 19 November 2017 (2 pages)
20 November 2017Change of details for Mr Shaun Johnson as a person with significant control on 19 November 2017 (2 pages)
20 November 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
26 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
26 November 2016Confirmation statement made on 19 November 2016 with updates (6 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
20 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 June 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
(23 pages)
19 November 2013Incorporation
Statement of capital on 2013-11-19
  • GBP 100
(23 pages)