Company number SC487691
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address CRAIGMORE DALMACALLAN, MONIAIVE, THORNHILL, DUMFRIESSHIRE, DG3 4EE
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of DUMFRIES PLANT RENTALS LTD are www.dumfriesplantrentals.co.uk, and www.dumfries-plant-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Dumfries Plant Rentals Ltd is a Private Limited Company.
The company registration number is SC487691. Dumfries Plant Rentals Ltd has been working since 29 September 2014.
The present status of the company is Active. The registered address of Dumfries Plant Rentals Ltd is Craigmore Dalmacallan Moniaive Thornhill Dumfriesshire Dg3 4ee. . DYKES, Fraser William is a Director of the company. KEYS, Trevor Grant is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
COSEC LIMITED
Resigned: 29 September 2014
Appointed Date: 29 September 2014
Director
COSEC LIMITED
Resigned: 29 September 2014
Appointed Date: 29 September 2014
Persons With Significant Control
Mr Fraser William Dykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
DUMFRIES PLANT RENTALS LTD Events
14 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
12 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
07 Oct 2015
Registered office address changed from 5 Buccleuch Street Dumfries DG1 2AT Scotland to Craigmore Dalmacallan Moniaive Thornhill Dumfriesshire DG3 4EE on 7 October 2015
...
... and 2 more events
30 Sep 2014
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 5 Buccleuch Street Dumfries DG1 2AT on 30 September 2014
30 Sep 2014
Termination of appointment of James Stuart Mcmeekin as a director on 29 September 2014
29 Sep 2014
Termination of appointment of Cosec Limited as a director on 29 September 2014
29 Sep 2014
Termination of appointment of Cosec Limited as a secretary on 29 September 2014
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29