Gordon Mcleod Plant Hire Limited. Head office in Glasgow. Check Director.

Gordon Mcleod Plant Hire Limited, Glasgow

Gordon Mcleod Plant Hire Limited is a private limited company. Located at Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow G2 2ND, this 15 years old enterprise was incorporated on 2008-06-02 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Gordon M. (appointed on 08 August 2011), Margaret J. (appointed on 04 August 2010). As for the secretaries (1 in total), we can name: Margaret J. (appointed on 31 July 2011).

About
Name: Gordon Mcleod Plant Hire Limited
Number: SC343703
Incorporation date: 2008-06-02
End of financial year: 31 December


Address:	Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2ND
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Marbill Holdings (Scotland) Ltd

6 April 2016

Address	10th Floor 133 Finnieston Street, Glasgow, G3 8HB
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc381924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	356,199	311,921	771,104	710,341	784,383	589,009	400,869
Total Assets Less Current Liabilities	-99,670	172,618	648,080	767,856	533,128	482,980	794,110
Number Shares Allotted	-	100	-	-	-	-	-
Shareholder Funds	-154,196	-166,598	-	-	-	-	-
Tangible Fixed Assets	577,690	816,179	-	-	-	-	-

The date for Gordon Mcleod Plant Hire Limited confirmation statement filing is 2024-06-16. The most current one was sent on 2023-06-02. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary company Marbill Holdings (Scotland) Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 133 Finnieston Street, G3 8HB Glasgow.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 9th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, October 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (12 pages)
AD01	New registered office address Johnston Carmichael Llp First Floor 227 West George Street Glasgow G2 2nd. Change occurred on September 13, 2017. Company's previous address: 10th Floor 133 Finnieston Street Glasgow G3 8HB. filed on: 13th, September 2017 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 9th, September 2017 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, September 2017 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2016 filed on: 27th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2015 filed on: 17th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 17, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 3rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2014 filed on: 25th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 25, 2014: 100.00 GBP capital
CH03	On March 31, 2014 secretary's details were changed filed on: 25th, June 2014 \| officers	Free Download (1 page)
AD01	Company moved to new address on April 10, 2014. Old Address: Upper Ground 375 West George Street Glasgow G2 4LW filed on: 10th, April 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (5 pages)
CH01	On June 1, 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 26th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2013 filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AP03	Appointment (date: September 14, 2011) of a secretary filed on: 14th, September 2011 \| officers	Free Download (2 pages)
AP01	On September 14, 2011 new director was appointed. filed on: 14th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 18, 2011 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2011 filed on: 18th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 2, 2011 filed on: 19th, July 2011 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on June 27, 2011. Old Address: Haines Watts 231/233 St. Vincent Street Glasgow Lanarkshire G2 5QY filed on: 27th, June 2011 \| address	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, June 2011 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, November 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to June 2, 2010 filed on: 5th, November 2010 \| annual return	Free Download (4 pages)
CH01	On June 2, 2010 director's details were changed filed on: 5th, November 2010 \| officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, October 2010 \| gazette	Free Download (1 page)
AA01	Current accounting reference period shortened from July 31, 2011 to December 31, 2010 filed on: 20th, August 2010 \| accounts	Free Download (1 page)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 24th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 25, 2009 - Annual return with full member list filed on: 25th, June 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 25th, June 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, June 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/2009 to 31/07/2009 filed on: 23rd, June 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 23/06/2009 from yard 7 mains road beith ayrshire KA15 2AF filed on: 23rd, June 2009 \| address	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, January 2009 \| mortgage	Free Download (3 pages)
288a	On December 18, 2008 Secretary appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
288b	On December 18, 2008 Appointment terminated director filed on: 18th, December 2008 \| officers	Free Download (1 page)
288b	On December 18, 2008 Appointment terminated secretary filed on: 18th, December 2008 \| officers	Free Download (1 page)
288a	On December 18, 2008 Director appointed filed on: 18th, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2008 \| incorporation	Free Download (18 pages)

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