WHD PLANT LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0TZ

Company number SC270818
Status Active
Incorporation Date 16 July 2004
Company Type Private Limited Company
Address BLACK GAET, SCALLOWAY, SHETLAND, ZE1 0TZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 3 . The most likely internet sites of WHD PLANT LIMITED are www.whdplant.co.uk, and www.whd-plant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Whd Plant Limited is a Private Limited Company. The company registration number is SC270818. Whd Plant Limited has been working since 16 July 2004. The present status of the company is Active. The registered address of Whd Plant Limited is Black Gaet Scalloway Shetland Ze1 0tz. . NICOLSON, Brian Robert is a Secretary of the company. NICOLSON, Brian Robert is a Director of the company. NICOLSON, George Neil is a Director of the company. NICOLSON, Kevin Neil is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
NICOLSON, Brian Robert
Appointed Date: 16 July 2004
Director
NICOLSON, Brian Robert
Appointed Date: 16 July 2004
47 years old
Director
NICOLSON, George Neil
Appointed Date: 16 July 2004
73 years old
Director
NICOLSON, Kevin Neil
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 16 July 2004
Appointed Date: 16 July 2004

Persons With Significant Control

Mr Brian Robert Nicolson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Neil Nicolson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Neil Nicolson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHD PLANT LIMITED Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
02 Sep 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 3
...
... and 25 more events
02 Aug 2006
Return made up to 16/07/06; full list of members
18 Aug 2005
Return made up to 16/07/05; full list of members
  • 363(287) ‐ Registered office changed on 18/08/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005
New director appointed
19 Jul 2004
Secretary resigned
16 Jul 2004
Incorporation

WHD PLANT LIMITED Charges

9 February 2010
Floating charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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