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ELLON PLANT HIRE LIMITED

Company number SC417888

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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)
03 May 2022 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
05 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-08
23 Apr 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
09 Nov 2020 TM01 Termination of appointment of Adam Richardson as a director on 9 November 2020
15 May 2020 AA Accounts for a small company made up to 1 December 2019
14 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
29 Jul 2019 AA Accounts for a small company made up to 2 December 2018
23 Apr 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
11 Jan 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 November 2018
22 Dec 2018 TM01 Termination of appointment of James Houstoun as a director on 21 December 2018
11 Jul 2018 AA Accounts for a small company made up to 31 January 2018
13 Jun 2018 AP01 Appointment of Mr James Houstoun as a director on 1 June 2018
14 May 2018 TM01 Termination of appointment of Adam Bruce as a director on 11 May 2018
14 May 2018 TM02 Termination of appointment of James Houstoun as a secretary on 11 May 2018
14 May 2018 AP01 Appointment of Mr Adam Richardson as a director on 11 May 2018
14 May 2018 AP01 Appointment of Mr John Joseph Murphy as a director on 11 May 2018
05 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
26 Jan 2018 PSC07 Cessation of Adam Bruce as a person with significant control on 11 January 2018
12 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 24/02/2017
12 Jul 2017 AA Accounts for a small company made up to 31 January 2017
01 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
  • ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 second filing on 12/01/2018
18 Oct 2016 AA Full accounts made up to 31 January 2016
01 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
02 Nov 2015 AA Accounts for a small company made up to 31 January 2015