Company number SC182660
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address THE OLD NURSERY MOTHERWELL ROAD, NEWHOUSE, MOTHERWELL, LANARKSHIRE, ML1 5ST
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Appointment of Mr John Mclaughlin as a director on 12 July 2016; Termination of appointment of Wendy Kennedy Ward as a director on 28 February 2016. The most likely internet sites of K & T PLANT HIRE LTD. are www.ktplanthire.co.uk, and www.k-t-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. K T Plant Hire Ltd is a Private Limited Company.
The company registration number is SC182660. K T Plant Hire Ltd has been working since 03 February 1998.
The present status of the company is Active. The registered address of K T Plant Hire Ltd is The Old Nursery Motherwell Road Newhouse Motherwell Lanarkshire Ml1 5st. . GILLOOLY, Terence is a Secretary of the company. GILLOOLY, Patrick is a Director of the company. MCLAUGHLIN, John is a Director of the company. Secretary GILLOOLY, Terence has been resigned. Nominee Secretary REID, Brian has been resigned. Director GILLOOLY, Patrick has been resigned. Director GILLOOLY, Terence has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MCCREADIE, John James has been resigned. Director MCCREADIE, Patrick has been resigned. Director WARD, Wendy Kennedy has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
REID, Brian
Resigned: 03 February 1998
Appointed Date: 03 February 1998
Director
GILLOOLY, Patrick
Resigned: 17 June 2009
Appointed Date: 03 February 1998
58 years old
Director
GILLOOLY, Terence
Resigned: 08 November 2012
Appointed Date: 09 November 2000
78 years old
Nominee Director
MABBOTT, Stephen
Resigned: 03 February 1998
Appointed Date: 03 February 1998
75 years old
K & T PLANT HIRE LTD. Events
28 Feb 2017
Total exemption small company accounts made up to 29 February 2016
12 Jul 2016
Appointment of Mr John Mclaughlin as a director on 12 July 2016
26 Apr 2016
Termination of appointment of Wendy Kennedy Ward as a director on 28 February 2016
17 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 59 more events
16 Feb 1998
New director appointed
16 Feb 1998
Registered office changed on 16/02/98 from: the bungalow newhouse nursery motherwell lanarkshire ML1 5ST
03 Feb 1998
Secretary resigned
03 Feb 1998
Director resigned
03 Feb 1998
Incorporation
9 September 2011
Floating charge
Delivered: 21 September 2011
Status: Outstanding
Persons entitled: Bibby Factors Scotland Limited
Description: Undertaking & all property & assets present & future…
25 November 1998
Standard security
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Subjects at northfield brickworks,stable road,shotts.
14 October 1998
Standard security
Delivered: 20 October 1998
Status: Satisfied
on 20 August 1999
Persons entitled: Aib Group (UK) P.L.C.
Description: 3.35 acres at northfield brickworks,stable road,shotts.
24 September 1998
Floating charge
Delivered: 7 October 1998
Status: Satisfied
on 25 July 2006
Persons entitled: Aib Group (UK) P.L.C.
Description: Undertaking and all property and assets present and future…