CENTRE PLANT LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G78 1DB

Company number SC142095
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 28 MURIEL STREET, BARRHEAD, G78 1DB
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 seventy-four events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of CENTRE PLANT LIMITED are www.centreplant.co.uk, and www.centre-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Centre Plant Limited is a Private Limited Company. The company registration number is SC142095. Centre Plant Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Centre Plant Limited is 28 Muriel Street Barrhead G78 1db. . KELLY, David Stephen is a Secretary of the company. KELLY, David Stephen is a Director of the company. MCBRIDE, Patrick Anthony Gerard is a Director of the company. MCBRIDE, Patrick Joseph is a Director of the company. Secretary LOGAN, Anne Sim has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOGAN, Anne Sim has been resigned. Director MACFADZEAN, John Mcgregor has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KELLY, David Stephen
Appointed Date: 17 December 2004
Director
KELLY, David Stephen
Appointed Date: 21 September 2004
59 years old
Director
MCBRIDE, Patrick Anthony Gerard
Appointed Date: 10 February 1997
59 years old
Director
MCBRIDE, Patrick Joseph
Appointed Date: 28 January 1993
83 years old

Resigned Directors

Secretary
LOGAN, Anne Sim
Resigned: 17 December 2004
Appointed Date: 28 January 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 28 January 1993
Appointed Date: 14 January 1993
Director
LOGAN, Anne Sim
Resigned: 21 September 2004
Appointed Date: 28 January 1993
84 years old
Director
MACFADZEAN, John Mcgregor
Resigned: 31 May 2007
Appointed Date: 10 February 1997
89 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 28 January 1993
Appointed Date: 14 January 1993

Persons With Significant Control

Allma Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CENTRE PLANT LIMITED Events

28 Feb 2017
Accounts for a small company made up to 31 May 2016
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 500
26 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 64 more events
27 Jan 1994
Return made up to 14/01/94; full list of members
10 Feb 1993
Registered office changed on 10/02/93 from: 24 great king street edinburgh EH3 6QN
08 Feb 1993
Secretary resigned;new director appointed
08 Feb 1993
New secretary appointed;director resigned;new director appointed
14 Jan 1993
Incorporation

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