EXTREME PLANT HIRE LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH55 8HF

Company number SC328955
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address 72 BURNGRANGE PARK, WEST CALDER, WEST LOTHIAN, EH55 8HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Appointment of Miss Rochelle Helen Smillie as a director on 1 July 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EXTREME PLANT HIRE LTD. are www.extremeplanthire.co.uk, and www.extreme-plant-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Breich Rail Station is 3.8 miles; to Bathgate Rail Station is 4.4 miles; to Uphall Rail Station is 5.8 miles; to Kirknewton Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Extreme Plant Hire Ltd is a Private Limited Company. The company registration number is SC328955. Extreme Plant Hire Ltd has been working since 08 August 2007. The present status of the company is Active. The registered address of Extreme Plant Hire Ltd is 72 Burngrange Park West Calder West Lothian Eh55 8hf. . PORTER, Michael is a Secretary of the company. PORTER, Michael is a Director of the company. SMILLIE, Rochelle Helen is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director SMILLIE, Peter Taylor has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PORTER, Michael
Appointed Date: 08 August 2007

Director
PORTER, Michael
Appointed Date: 08 August 2007
47 years old

Director
SMILLIE, Rochelle Helen
Appointed Date: 01 July 2016
53 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Director
SMILLIE, Peter Taylor
Resigned: 31 March 2015
Appointed Date: 08 August 2007
72 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 08 August 2007
Appointed Date: 08 August 2007

Persons With Significant Control

Mr Michael Porter
Notified on: 8 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EXTREME PLANT HIRE LTD. Events

22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
05 Jul 2016
Appointment of Miss Rochelle Helen Smillie as a director on 1 July 2016
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
13 Aug 2007
New director appointed
10 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
08 Aug 2007
Incorporation

EXTREME PLANT HIRE LTD. Charges

20 May 2010
Floating charge
Delivered: 27 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…