Company number SC417888
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 95 WESTBURN DRIVE, CAMBUSLANG, GLASGOW, G72 7NA
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 31 January 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 100
. The most likely internet sites of ELLON PLANT HIRE LIMITED are www.ellonplanthire.co.uk, and www.ellon-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ellon Plant Hire Limited is a Private Limited Company.
The company registration number is SC417888. Ellon Plant Hire Limited has been working since 24 February 2012.
The present status of the company is Active. The registered address of Ellon Plant Hire Limited is 95 Westburn Drive Cambuslang Glasgow G72 7na. . HOUSTOUN, James is a Secretary of the company. BRUCE, Adam is a Director of the company. Secretary BURNETT & REID has been resigned. Secretary BURNETT & REID LLP has been resigned. Director COOK, Ian Lindsay has been resigned. Director HARRISON, Arlene Maria has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Director
BRUCE, Adam
Appointed Date: 04 September 2013
81 years old
Resigned Directors
Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 24 February 2012
Secretary
BURNETT & REID LLP
Resigned: 05 September 2013
Appointed Date: 01 October 2012
Director
COOK, Ian Lindsay
Resigned: 04 September 2013
Appointed Date: 24 February 2012
61 years old
Persons With Significant Control
Mr Adam Bruce
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
ELLON PLANT HIRE LIMITED Events
01 Mar 2017
Confirmation statement made on 24 February 2017 with updates
18 Oct 2016
Full accounts made up to 31 January 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
02 Nov 2015
Accounts for a small company made up to 31 January 2015
25 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
...
... and 14 more events
15 Apr 2013
Director's details changed for Mr Ian Lindsay Cook on 4 March 2013
27 Feb 2013
Appointment of Burnett & Reid Llp as a secretary
27 Feb 2013
Termination of appointment of Burnett & Reid as a secretary
19 Nov 2012
Current accounting period extended from 28 February 2013 to 31 May 2013
24 Feb 2012
Incorporation