WHITEHILL PLANT HIRE LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 6UH

Company number SC136388
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address WHITEHILL, NEW DEER, TURRIFF, ABERDEENSHIRE, AB53 6UH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr William Murison Elrick as a director on 5 October 2016; Termination of appointment of William Murison Elrick as a secretary on 5 October 2016. The most likely internet sites of WHITEHILL PLANT HIRE LIMITED are www.whitehillplanthire.co.uk, and www.whitehill-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Whitehill Plant Hire Limited is a Private Limited Company. The company registration number is SC136388. Whitehill Plant Hire Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of Whitehill Plant Hire Limited is Whitehill New Deer Turriff Aberdeenshire Ab53 6uh. . ELRICK, William Murison is a Director of the company. Secretary ELRICK, William Murison has been resigned. Secretary JAMES AND GEORGE COLLIE has been resigned. Director CHRISTIE, Denis Forbes has been resigned. Director ELRICK, Colin has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ELRICK, William Murison
Appointed Date: 05 October 2016
83 years old

Resigned Directors

Secretary
ELRICK, William Murison
Resigned: 05 October 2016
Appointed Date: 18 August 1999
Secretary
JAMES AND GEORGE COLLIE
Resigned: 18 August 1999
Appointed Date: 04 February 1992
Director
CHRISTIE, Denis Forbes
Resigned: 12 February 1992
Appointed Date: 04 February 1992
73 years old
Director
ELRICK, Colin
Resigned: 05 October 2016
Appointed Date: 12 February 1992
56 years old

Persons With Significant Control

Mr William Murison Elrick
Notified on: 4 February 2017
83 years old
Nature of control: Has significant influence or control

WHITEHILL PLANT HIRE LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
07 Oct 2016
Appointment of Mr William Murison Elrick as a director on 5 October 2016
07 Oct 2016
Termination of appointment of William Murison Elrick as a secretary on 5 October 2016
07 Oct 2016
Termination of appointment of Colin Elrick as a director on 5 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 60 more events
18 Jun 1992
Accounting reference date notified as 31/10
18 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1992
Director resigned;new director appointed
20 Feb 1992
Company name changed bonsquare 39 LIMITED\certificate issued on 21/02/92
04 Feb 1992
Incorporation

WHITEHILL PLANT HIRE LIMITED Charges

1 June 2001
Bond & floating charge
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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