H Q PLANT LTD
PAISLEY LAS PLANT LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA1 3QS

Company number SC057453
Status Active
Incorporation Date 26 March 1975
Company Type Private Limited Company
Address JOHN M. TAYLOR & CO, CA, 9 GLASGOW ROAD, PAISLEY, RENFREWSHIRE, PA1 3QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of H Q PLANT LTD are www.hqplant.co.uk, and www.h-q-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. H Q Plant Ltd is a Private Limited Company. The company registration number is SC057453. H Q Plant Ltd has been working since 26 March 1975. The present status of the company is Active. The registered address of H Q Plant Ltd is John M Taylor Co Ca 9 Glasgow Road Paisley Renfrewshire Pa1 3qs. . MURRAY, Jean is a Secretary of the company. MURRAY, Colin Mcdonald is a Director of the company. Secretary BONE, Ian Mckeand has been resigned. Secretary CALDER, Hugh has been resigned. Secretary PROTT, Ann Macdonald Mackay has been resigned. Secretary SUTHERLAND, Caroline Anne has been resigned. Secretary TURNBULL, Julian Patrick has been resigned. Director BONE, Ian Mckeand has been resigned. Director BROWN, Henry Dickson Park has been resigned. Director CALDER, Hugh has been resigned. Director CAMERON, Kenneth William has been resigned. Director FRASER, George Gabriel has been resigned. Director MACKAY, John has been resigned. Director MACWILLIAM, Christine Grace has been resigned. Director MACWILLIAM, Daniel has been resigned. Director MACWILLIAM, George has been resigned. Director MARTIN, Ashley Graham has been resigned. Director MURRAY, Richard Colin has been resigned. Director SAGGERS, Peter David has been resigned. Director SAMUEL, John has been resigned. Director SNOOK, Garvis David has been resigned. Director SUTHERLAND, David Fraser has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURRAY, Jean
Appointed Date: 30 June 2010
Director
MURRAY, Colin Mcdonald
Appointed Date: 30 June 2010
71 years old

Resigned Directors

Secretary
BONE, Ian Mckeand
Resigned: 23 September 2004
Appointed Date: 14 December 1998
Secretary
CALDER, Hugh
Resigned: 30 December 1995
Secretary
PROTT, Ann Macdonald Mackay
Resigned: 14 December 1998
Appointed Date: 08 January 1996
Secretary
SUTHERLAND, Caroline Anne
Resigned: 26 September 2006
Appointed Date: 23 September 2004
Secretary
TURNBULL, Julian Patrick
Resigned: 30 June 2010
Appointed Date: 26 September 2006
Director
BONE, Ian Mckeand
Resigned: 30 September 2011
Appointed Date: 16 October 2000
56 years old
Director
BROWN, Henry Dickson Park
Resigned: 08 July 2003
Appointed Date: 01 March 2001
91 years old
Director
CALDER, Hugh
Resigned: 21 July 1993
91 years old
Director
CAMERON, Kenneth William
Resigned: 31 May 2008
Appointed Date: 23 September 2004
69 years old
Director
FRASER, George Gabriel
Resigned: 31 March 2009
Appointed Date: 23 September 2004
71 years old
Director
MACKAY, John
Resigned: 30 June 2010
Appointed Date: 23 September 2004
76 years old
Director
MACWILLIAM, Christine Grace
Resigned: 23 September 2004
Appointed Date: 10 December 1991
92 years old
Director
MACWILLIAM, Daniel
Resigned: 22 October 1991
Director
MACWILLIAM, George
Resigned: 23 September 2004
Appointed Date: 16 October 2000
70 years old
Director
MARTIN, Ashley Graham
Resigned: 30 June 2010
Appointed Date: 26 September 2006
67 years old
Director
MURRAY, Richard Colin
Resigned: 30 September 2011
Appointed Date: 31 August 2010
49 years old
Director
SAGGERS, Peter David
Resigned: 27 April 2001
Appointed Date: 08 January 1996
77 years old
Director
SAMUEL, John
Resigned: 31 December 2008
Appointed Date: 26 September 2006
73 years old
Director
SNOOK, Garvis David
Resigned: 30 June 2010
Appointed Date: 26 September 2006
73 years old
Director
SUTHERLAND, David Fraser
Resigned: 04 October 2006
Appointed Date: 23 September 2004
76 years old

Persons With Significant Control

Las Plant Hire Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H Q PLANT LTD Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 May 2015
Compulsory strike-off action has been discontinued
...
... and 136 more events
29 Mar 1988
Full accounts made up to 31 March 1987
19 Jun 1987
Return made up to 31/12/86; full list of members
05 May 1987
Full accounts made up to 31 March 1986
08 Aug 1986
Full accounts made up to 31 March 1985
26 Mar 1975
Incorporation

H Q PLANT LTD Charges

20 January 2011
Floating charge
Delivered: 26 January 2011
Status: Satisfied on 22 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
11 March 2009
Debenture and guarantee
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Temple Trustees Limited
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Floating charge
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Temple Trustees Limited
Description: Undertaking & all property & assets present & future…
11 March 2009
Debenture and guarantee
Delivered: 26 March 2009
Status: Satisfied on 29 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 March 2009
Floating charge
Delivered: 26 March 2009
Status: Satisfied on 29 March 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
19 September 2005
Floating charge
Delivered: 6 October 2005
Status: Satisfied on 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
18 October 2002
Standard security
Delivered: 4 November 2002
Status: Satisfied on 8 July 2005
Persons entitled: Highland Prospect Limited
Description: 29 lotland street, inverness.
25 September 2002
Floating charge
Delivered: 14 October 2002
Status: Satisfied on 18 May 2005
Persons entitled: Highland Prospect Limited
Description: Undertaking and all property and assets present and future…
18 August 1999
Standard security
Delivered: 27 August 1999
Status: Satisfied on 8 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 lotland street, inverness.
8 September 1997
Bond & floating charge
Delivered: 10 September 1997
Status: Satisfied on 16 July 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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