Adelphi Plant Hire (Scotland) Ltd

Company Registration Number: SC239828

Scottish Company

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Adelphi Plant Hire (Scotland) Ltd is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Lugar, Ayrshire,.

Registered Address

UNIT 1
IMEX BUSINESS PARK
LUGAR
AYRSHIRE,
KA18 3JG

There are 2 companies currently registered at this postcode, including this one.

All companies at KA18 3JG

Registration Data

Company Number

SC239828

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £133,201£130,736£153,833£136,721£120,720£100,091£82,641
of which Cash £6,637£20,799£8,351£913£717£7,655£297
Total Assets £133,201£130,736£153,833£136,721£120,720£100,091£82,641
Current Liabilities £63,226£70,807£83,748£81,277£68,753£46,250£39,655
Net Current Assets £69,975£59,929£70,085£55,444£51,967£53,841£42,986
Total Net Worth £119,596£108,488£100,976£95,140£86,227£74,084£62,186

Previous Names

  • ADELPHI PROPERTY LIMITED, active until 23 April 2009

Company Officers

  • ABERCROMBIE, Samuel

    Secretary

    Appointed on 19 November 2002

     

    1 Tollhouse Way
    Girdle Toll
    Irvine
    KA11 1RB

  • ABERCROMBIE, Samuel

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    1 Tollhouse Way
    Girdle Toll
    Irvine
    KA11 1RB

  • DAVIE, James

    Director

    Appointed on 19 November 2002

     

    Nationality: Scottish

    Occupation: Manager

    Month of birth: September 1967

    .
    Riccarton Mill
    Kilmarnock
    Ayrshire
    KA1 5LG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW3R2X. Transaction: MzE2NzQyNTUwN2FkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P2KX. Transaction: MzE2MjMxNDg3OWFkaXF6a2N4.

  3. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZIAWKG. Transaction: MzE0MDY1ODA0MmFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LWC8Q8. Transaction: MzEzNzE0MDI5MGFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403GCSY. Transaction: MzExNjMxMjQ5OWFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI7RTF. Transaction: MzExMzI5NjY2MGFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSRFE. Transaction: MzA5MDM5NzEwOGFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: S2AU0ELD. Transaction: MzA4MDAyNzcyMGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRWJ9L. Transaction: MzA2OTQwNTczN2FkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1HB8921. Transaction: MzA2NDA3NDc0N2FkaXF6a2N4.

  11. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11GQ2C3. Transaction: MzA1MTg3MjgyOWFkaXF6a2N4.

  12. 6 December 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SW6H500G. Transaction: MzA0ODUwNjcyMmFkaXF6a2N4.

  13. 2 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XIHF7ZQ7. Transaction: MzA0ODI5NzU3NGFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X79Y2PWY. Transaction: MzAyODY5MzQ1MWFkaXF6a2N4.

  15. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SA12RH2F. Transaction: MzAwODQ1NjE2NWFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XFM32FSA. Transaction: MzAwNDkwOTEzMWFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Samuel Abercrombie on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFM30FS8. Transaction: MzAwNDkwODM3NWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for James Davie on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFM31FS9. Transaction: MzAwNDkwODM3N2FkaXF6a2N4.

  19. 23 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SLAEH990. Transaction: MjAzMTI4NTE1N2FkaXF6a2N4.

  20. 4 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNGE87QE. Transaction: MjAyNzM1ODE5MmFkaXF6a2N4.

  21. 11 January 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 419a(Scot). Barcode: SPL5H6C6. Transaction: MjAyMzA0NTE4N2FkaXF6a2N4.

  22. 3 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9SJ25C0. Transaction: MjAxOTI4OTM0MWFkaXF6a2N4.

  23. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S25V8XML. Transaction: MjAwMDc4NDY5OWFkaXF6a2N4.

  24. 4 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDc3MmFkaXF6a2N4.

  25. 28 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgxMzUxM2FkaXF6a2N4.

  26. 12 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNjI0MWFkaXF6a2N4.

  27. 12 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYzNjI0MGFkaXF6a2N4.

  28. 22 February 2006 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODMzODk2MWFkaXF6a2N4.

  29. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTkxOTc1OGFkaXF6a2N4.

  30. 9 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTU1MjAxOGFkaXF6a2N4.

  31. 27 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEwNDM3OGFkaXF6a2N4.

  32. 26 November 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyNDg4MWFkaXF6a2N4.

  33. 20 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTI2MDgxNWFkaXF6a2N4.

  34. 22 November 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc5NDY1OWFkaXF6a2N4.

  35. 2 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDY2OTY0NmFkaXF6a2N4.

  36. 4 April 2003 Registered office changed on 04/04/03 from: 1 tollhouse way girdle toll irvine KA11 1RB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgxNTAyNmFkaXF6a2N4.

  37. 29 January 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAyNzg3MTA4NGFkaXF6a2N4.

  38. 19 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE4MDU3MWFkaXF6a2N4.

  39. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDU3ODcyMGFkaXF6a2N4.

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