Company number SC273266
Status Liquidation
Incorporation Date 13 September 2004
Company Type Private Limited Company
Address W D ROBB & CO SUITE 2G, INGRAM HOUSE, 227 INGRAM STREET, GLASGOW, G1 1DA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 77320 - Renting and leasing of construction and civil engineering machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to W D Robb & Co Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 8 March 2017; Resolutions
LRESSP ‐
Special resolution to wind up on 2017-03-03
. The most likely internet sites of RILEY PLANT HIRE LIMITED are www.rileyplanthire.co.uk, and www.riley-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riley Plant Hire Limited is a Private Limited Company.
The company registration number is SC273266. Riley Plant Hire Limited has been working since 13 September 2004.
The present status of the company is Liquidation. The registered address of Riley Plant Hire Limited is W D Robb Co Suite 2g Ingram House 227 Ingram Street Glasgow G1 1da. . RILEY, Sharon is a Secretary of the company. RILEY, Hugh is a Director of the company. RILEY, James is a Director of the company. Secretary RILEY, Hugh has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
RILEY, Hugh
Appointed Date: 13 September 2004
60 years old
Resigned Directors
Secretary
RILEY, Hugh
Resigned: 01 April 2014
Appointed Date: 13 September 2004
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 September 2004
Appointed Date: 13 September 2004
Persons With Significant Control
Mr James Riley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Riley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RILEY PLANT HIRE LIMITED Events
14 Mar 2017
Total exemption full accounts made up to 31 December 2016
08 Mar 2017
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to W D Robb & Co Suite 2G, Ingram House 227 Ingram Street Glasgow G1 1DA on 8 March 2017
08 Mar 2017
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2017-03-03
06 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 28 more events
30 Nov 2006
Total exemption small company accounts made up to 30 September 2005
09 Nov 2006
Return made up to 13/09/06; full list of members
02 Nov 2005
Return made up to 13/09/05; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Sep 2004
Secretary resigned
13 Sep 2004
Incorporation