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GROUND EQUIPMENT HIRE LIMITED

Company number SC298984

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2018 CH01 Director's details changed for Mr Peter Owen Nicholas on 6 April 2018
31 May 2018 CH03 Secretary's details changed for Sara Elizabeth Nicholas on 6 April 2018
31 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 28 February 2017
13 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
02 Nov 2016 AD01 Registered office address changed from Paragon House Oakbank Livingston West Lothian EH53 0JS to Unit 1 Burnhouse Industrial Estate Whitburn Bathgate EH47 0LQ on 2 November 2016
18 Jul 2016 AA Total exemption small company accounts made up to 29 February 2016
23 May 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
27 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision into 10 ordinary shares of £0.10 each 08/12/2015
25 Jan 2016 AP01 Appointment of Mr Kevin James Mackenzie as a director on 4 December 2015
15 Jan 2016 SH02 Sub-division of shares on 8 December 2015
15 Jan 2016 SH08 Change of share class name or designation
15 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2
07 May 2014 AA Total exemption small company accounts made up to 28 February 2014
05 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-05
  • GBP 2
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
06 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
31 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
08 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders