JMS PLANT HIRE LIMITED
BELLSHILL

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3RA

Company number SC191902
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address CALDERGROVE HOUSE LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Director's details changed for Mr Declan Shields on 10 December 2016. The most likely internet sites of JMS PLANT HIRE LIMITED are www.jmsplanthire.co.uk, and www.jms-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Jms Plant Hire Limited is a Private Limited Company. The company registration number is SC191902. Jms Plant Hire Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Jms Plant Hire Limited is Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire Scotland Ml4 3ra. . SHIELDS, Daniella Theresa is a Secretary of the company. DIGNALL, Thomas Bryce is a Director of the company. SHIELDS, Daniella Theresa is a Director of the company. SHIELDS, Declan Patrick is a Director of the company. SHIELDS, James Martin is a Director of the company. Secretary CALDWELL, James 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

Secretary
SHIELDS, Daniella Theresa
Appointed Date: 14 December 1998

Director
DIGNALL, Thomas Bryce
Appointed Date: 01 February 2007
67 years old

Director
SHIELDS, Daniella Theresa
Appointed Date: 05 September 2002
57 years old

Director
SHIELDS, Declan Patrick
Appointed Date: 01 July 2016
53 years old

Director
SHIELDS, James Martin
Appointed Date: 11 December 1998
57 years old

Resigned Directors

Secretary
CALDWELL, James
Resigned: 14 December 1998
Appointed Date: 11 December 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 December 1998
Appointed Date: 11 December 1998

Persons With Significant Control

Advance Construction Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

JMS PLANT HIRE LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
19 Dec 2016
Director's details changed for Mr Declan Shields on 10 December 2016
24 Aug 2016
Appointment of Mr Declan Shields as a director on 1 July 2016
10 Mar 2016
Registered office address changed from Caldergrove House Caldergrove, Hamilton Road Blantyre Lanarkshire G72 8YA to Caldergrove House Linnet Way Strathclyde Business Park Bellshill Lanarkshire ML4 3RA on 10 March 2016
...
... and 45 more events
29 Mar 1999
Accounting reference date shortened from 31/12/99 to 31/08/99
07 Jan 1999
New secretary appointed
07 Jan 1999
Secretary resigned
14 Dec 1998
Secretary resigned
11 Dec 1998
Incorporation

JMS PLANT HIRE LIMITED Charges

29 July 2005
Bond & floating charge
Delivered: 4 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…