Gwt Plant Hire Limited in Rickarton STONEHAVEN

Gwt Plant Hire Limited STONEHAVEN

Gwt Plant Hire started in year 2006 as Private Limited Company with registration number SC301690. The Gwt Plant Hire company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Stonehaven at Rooten Croft Farm Buildings. Postal code: AB39 3TB.

There is a single director in the firm at the moment - Graham T., appointed on 3 May 2006. In addition, a secretary was appointed - Sarah T., appointed on 3 May 2006. As of 6 May 2024, there was 1 ex director - Hogg Johnston Directors Ltd.. There were no ex secretaries.

Gwt Plant Hire Limited Address / Contact

Office Address	Rooten Croft Farm Buildings
Office Address2	Rickarton
Town	Stonehaven
Post code	AB39 3TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC301690
Date of Incorporation	Wed, 3rd May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	18 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Sarah T.

Position: Secretary

Appointed: 03 May 2006

Graham T.

Position: Director

Appointed: 03 May 2006

Hogg Johnston Secretaries Ltd.

Position: Corporate Secretary

Appointed: 03 May 2006

Resigned: 03 May 2006

Hogg Johnston Directors Ltd.

Position: Director

Appointed: 03 May 2006

Resigned: 03 May 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Graham T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah T. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Sarah T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, February 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/03/03 filed on: 6th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, March 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/03 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, May 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/03/03 filed on: 26th, April 2021	confirmation statement	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/03 filed on: 17th, March 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/03/03 filed on: 14th, March 2019	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 18th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/03/03 filed on: 16th, March 2018	confirmation statement	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2017/08/23 filed on: 23rd, August 2017	persons with significant control	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/26 filed on: 26th, July 2017	persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 26th, July 2017	confirmation statement	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 25th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/03 filed on: 19th, May 2016	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/19	capital
AD01	Address change date: 2016/03/23. New Address: Rooten Croft Farm Buildings Rickarton Stonehaven AB39 3TB. Previous address: East Bogheadly Rickarton Stonehaven AB39 3TE filed on: 23rd, March 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/03 with full list of members filed on: 6th, July 2015	annual return	Free Download (19 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/06	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, February 2015	accounts	Free Download (5 pages)
CH03	On 2014/06/06 secretary's details were changed filed on: 10th, June 2014	officers	Free Download (3 pages)
CH01	On 2014/06/06 director's details were changed filed on: 10th, June 2014	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/03 with full list of members filed on: 10th, June 2014	annual return	Free Download (13 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/10	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/10/30 from 45 Arduthie Road Stonehaven AB39 2ND filed on: 30th, October 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/05/03 filed on: 6th, June 2013	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/03 filed on: 11th, June 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 1st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/03 with full list of members filed on: 20th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/03 filed on: 26th, May 2010	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 14th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/02/05 with shareholders record filed on: 5th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 9th, June 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (6 pages)
363(288)	2007/08/02 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2007/08/02 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (6 pages)
363(288)	2007/08/02 Annual return (Secretary's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2006/05/03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, June 2006	capital	Free Download (2 pages)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New secretary appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New secretary appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, May 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, May 2006	incorporation	Free Download (17 pages)

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Gwt Plant Hire Limited STONEHAVEN

Gwt Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

Sarah T.

Graham T.

Hogg Johnston Secretaries Ltd.

Hogg Johnston Directors Ltd.

People with significant control

Company filings

Company search

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