Gordon Bow Plant Hire Ltd BROXBURN


Gordon Bow Plant Hire started in year 1991 as Private Limited Company with registration number SC135116. The Gordon Bow Plant Hire company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Broxburn at 6 Young's Road. Postal code: EH52 5LY. Since Monday 4th July 2011 Gordon Bow Plant Hire Ltd is no longer carrying the name Gordon Bow (plant Hire).

Currently there are 5 directors in the the company, namely Jason T., David R. and Richard T. and others. In addition one secretary - Richard T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anne G. who worked with the the company until 4 December 2014.

This company operates within the EH52 5LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1118501 . It is located at 6 Youngs Road, East Mains Industrial Estate, Broxburn with a total of 6 carsand 3 trailers.

Gordon Bow Plant Hire Ltd Address / Contact

Office Address 6 Young's Road
Office Address2 East Mains Industrial Estate
Town Broxburn
Post code EH52 5LY
Country of origin United Kingdom

Company Information / Profile

Registration Number SC135116
Date of Incorporation Tue, 19th Nov 1991
Industry Site preparation
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Jason T.

Position: Director

Appointed: 01 April 2022

David R.

Position: Director

Appointed: 01 April 2022

Richard T.

Position: Director

Appointed: 01 April 2016

Richard T.

Position: Secretary

Appointed: 05 December 2014

Graham B.

Position: Director

Appointed: 12 December 2011

Gordon B.

Position: Director

Appointed: 19 November 1991

William G.

Position: Director

Appointed: 18 February 2004

Resigned: 01 February 2022

William K.

Position: Director

Appointed: 23 December 2003

Resigned: 12 December 2008

Maisie B.

Position: Director

Appointed: 19 November 1991

Resigned: 04 June 2019

Anne G.

Position: Secretary

Appointed: 19 November 1991

Resigned: 04 December 2014

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Gms Investments Limited from Broxburn, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Gordon B. This PSC owns 75,01-100% shares.

Gms Investments Limited

6 Youngs Road, East Mains Industrial Estate, Broxburn, EH52 5LY, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Public Register
Registration number Sc243711
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gordon B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gordon Bow (plant Hire) July 4, 2011

Transport Operator Data

6 Youngs Road
Address East Mains Industrial Estate
City Broxburn
Post code EH52 5LY
Vehicles 6
Trailers 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (27 pages)

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