A.d.g. Plant Hire (Forfar) Ltd

Company Registration Number: SC255325

Scottish Company

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A.d.g. Plant Hire (Forfar) Ltd is a Private Company Limited by Shares first registered on 4 September 2003. Its current registered address is in Angus.

Registered Address

TURFBEG FARM
FORFAR
ANGUS
UNITED KINGDOM
DD8 3XA

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC255325

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77310 - Renting and leasing of agricultural machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £59,666£56,192£68,721£120,221£89,491
of which Cash £22,506£21,137£14,260£57,604£23,195
Total Assets £59,666£56,192£68,721£120,221£89,491
Current Liabilities £156,182£130,146£169,366£195,020£93,920
Net Current Assets £-96,516£-73,954£-100,645£-74,799£-4,429
Total Net Worth £7,077£15,616£2,452£45£17,793

Previous Names

  • A.D.G (FORFAR) LIMITED, active until 30 March 2010

Company Officers

  • GREENHILL, Albert Derek Bell

    Director

    Appointed on 15 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1983

    Turfbeg Farm
    Forfar
    Angus
    DD8 3XA
    United Kingdom

  • GREENHILL, Albert Derek James

    Director

    Appointed on 4 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    10 Turfbeg Road
    Forfar
    Angus
    DD8 3LT

  • SCOTT, Stella Mary

    Secretary

    Appointed on 4 September 2003

    Resigned on 22 October 2013

    10 Turfbeg Road
    Forfar
    Angus
    DD8 3LT

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB927E. Transaction: MzE1ODIzMDk0OWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFJC3. Transaction: MzE1NjI5MDExMWFkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Albert Derek Bell Greenhill on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X54YWKAW. Transaction: MzE0NjQyMTU2NWFkaXF6a2N4.

  4. 15 April 2016 Registered office address changed from No. 4 Birkenbush Cottage Forfar Angus DD8 3RX to Turfbeg Farm Forfar Angus DD8 3XA on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YWKM2. Transaction: MzE0NjQyMTY1N2FkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4L0RV8X. Transaction: MzEzNjA2ODM4OWFkaXF6a2N4.

  6. 8 September 2015 Registered office address changed from 10 Turfbeg Road Forfar Angus DD8 3LT to No. 4 Birkenbush Cottage Forfar Angus DD8 3RX on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FI9WEY. Transaction: MzEzMDU3NTczMGFkaXF6a2N4.

  7. 8 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4FI9T4X. Transaction: MzEzMDU3NTAxMmFkaXF6a2N4.

  8. 29 May 2015 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: S47XXBYQ. Transaction: MzEyNDE2NTc5NWFkaXF6a2N4.

  9. 29 May 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: S47XXBZ6. Transaction: MzEyNDE2MDE5MWFkaXF6a2N4.

  10. 24 April 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEyMDkzMjk5NmFkaXF6a2N4.

  11. 2 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDA2NTIwMmFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2OHL. Transaction: MzEwNjQyMDYxOGFkaXF6a2N4.

  13. 23 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjAyMjcyOGFkaXF6a2N4.

  14. 21 August 2014 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X3ERX1XL. Transaction: MzEwNjAyMjcwMmFkaXF6a2N4.

  15. 27 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjA3NjY0M2FkaXF6a2N4.

  16. 1 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTM1NDQ3MmFkaXF6a2N4.

  17. 27 February 2014 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X32KZH1U. Transaction: MzA5NTM1NDM5NmFkaXF6a2N4.

  18. 10 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MTUyNTc0OWFkaXF6a2N4.

  19. 5 November 2013 Termination of appointment of Stella Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ73CP. Transaction: MzA4ODIwNTgzMGFkaXF6a2N4.

  20. 7 November 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1L6WVA1. Transaction: MzA2NzEyODQ4M2FkaXF6a2N4.

  21. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGND7N. Transaction: MzA2MzMyMTYwNmFkaXF6a2N4.

  22. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XOY2LXDG. Transaction: MzA0MzQ4Mjk2M2FkaXF6a2N4.

  23. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLNTWX4V. Transaction: MzA0MjkxNzE3MWFkaXF6a2N4.

  24. 29 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: XG8UCNS6. Transaction: MzAyNDIyMTYwMGFkaXF6a2N4.

  25. 29 September 2010 Secretary's details changed for Stella Mary Scott on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: XG8UANS4. Transaction: MzAyNDE4NTA4MmFkaXF6a2N4.

  26. 28 September 2010 Current accounting period extended from 30 September 2010 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: XG8WENSA. Transaction: MzAyNDE4NTE2OGFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Albert Derek James Greenhill on 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: XG8UBNS5. Transaction: MzAyNDE4NTA4M2FkaXF6a2N4.

  28. 12 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: S7IQIIT0. Transaction: MzAxMzI3Njk1NmFkaXF6a2N4.

  29. 30 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: S7P6RIQT. Transaction: MzAxMjUxNDQ3N2FkaXF6a2N4.

  30. 24 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjEyMTExMWFkaXF6a2N4.

  31. 18 March 2010 Appointment of Albert Derek Bell Greenhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S85J5IEP. Transaction: MzAxMTc0MjMyMGFkaXF6a2N4.

  32. 5 November 2009 Annual return made up to 4 September 2009 with full list of shareholders [View PDF]

    Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XWRG6EP9. Transaction: MzAwMjE5MDE4NmFkaXF6a2N4.

  33. 18 February 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: SNWF37FF. Transaction: MjAyNjA5NTg0NWFkaXF6a2N4.

  34. 29 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR0D3JH. Transaction: MjAxNDM1NTc0OWFkaXF6a2N4.

  35. 17 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SXB2A0MY. Transaction: MjAwNzM4NjYwNGFkaXF6a2N4.

  36. 12 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA3NDM4OGFkaXF6a2N4.

  37. 22 June 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAyOTQ2M2FkaXF6a2N4.

  38. 20 October 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIzMDYzNmFkaXF6a2N4.

  39. 1 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAxNTE2MzUwOWFkaXF6a2N4.

  40. 19 September 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzU4OTAzOGFkaXF6a2N4.

  41. 22 March 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk3OTMzNWFkaXF6a2N4.

  42. 21 October 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODAyMjM0OGFkaXF6a2N4.

  43. 21 October 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODMyNjI3N2FkaXF6a2N4.

  44. 21 October 2004 Registered office changed on 21/10/04 from: turfbeg farm forfar angus DD8 3XA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI0NzU3NmFkaXF6a2N4.

  45. 30 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ3NjM3NmFkaXF6a2N4.

  46. 11 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTEzNjU2MGFkaXF6a2N4.

  47. 4 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDAwMzExNGFkaXF6a2N4.

  48. 4 September 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE1NTI4N2FkaXF6a2N4.

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