Nwh Plant Hire Limited in Estate, Mayfield DALKIETH

Nwh Plant Hire Limited DALKIETH

Founded in 2006, Nwh Plant Hire, classified under reg no. SC302669 is an active company. Currently registered at Unit 5 Mayfield Industrial EH22 4AD, Dalkieth the company has been in the business for eighteen years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Craig W. and Richard W.. In addition one secretary - Richard W. - is with the company. As of 6 May 2024, there were 4 ex directors - Lynne H., Catherine M. and others listed below. There were no ex secretaries.

Nwh Plant Hire Limited Address / Contact

Office Address	Unit 5 Mayfield Industrial
Office Address2	Estate, Mayfield
Town	Dalkieth
Post code	EH22 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC302669
Date of Incorporation	Fri, 19th May 2006
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th September
Company age	18 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Craig W.

Position: Director

Appointed: 20 May 2006

Richard W.

Position: Director

Appointed: 20 May 2006

Richard W.

Position: Secretary

Appointed: 20 May 2006

Lynne H.

Position: Director

Appointed: 01 April 2015

Resigned: 30 December 2015

Catherine M.

Position: Director

Appointed: 14 June 2007

Resigned: 28 November 2008

Jeremy C.

Position: Director

Appointed: 28 August 2006

Resigned: 30 September 2008

Mark W.

Position: Director

Appointed: 20 May 2006

Resigned: 31 October 2023

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Nwh Holdings Limited from Dalkeith, 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 entity in the PSC register is Mark W. This PSC owns 25-50% shares.

Nwh Holdings Limited

Unit 5 Mayfield Industrial Estate, Dalkeith, EH22 4AD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc303441
Notified on	28 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark W.

Notified on	7 April 2016
Ceased on	28 September 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	100	100	100	100	100	100

Other
Amounts Owed By Related Parties	100	100	100	100	100	100
Net Current Assets Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2023/10/31 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 16th, May 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 3rd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 11th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/19 with full list of members filed on: 3rd, June 2016	annual return	Free Download (6 pages)
CH01	On 2016/02/26 director's details were changed filed on: 3rd, June 2016	officers	Free Download (2 pages)
TM01	2015/12/30 - the day director's appointment was terminated filed on: 28th, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/19 with full list of members filed on: 23rd, July 2015	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (6 pages)
AP01	New director appointment on 2015/04/01. filed on: 28th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 29th, August 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/09/30 filed on: 2nd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/16	capital
AA	Full accounts for the period ending 2012/09/30 filed on: 3rd, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 29th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 14th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 30th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 10th, June 2011	accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2010/05/19 with full list of members filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA01	Accounting period extended to 2010/09/30. Originally it was 2010/03/31 filed on: 8th, March 2010	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/05/19 with full list of members filed on: 18th, December 2009	annual return	Free Download (7 pages)
288b	On 2009/07/29 Appointment terminate, director and secretary filed on: 29th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/28 Appointment terminated director filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, July 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (8 pages)
363s	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (8 pages)
288b	On 2008/10/13 Appointment terminated director filed on: 13th, October 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008	accounts	Free Download (9 pages)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007	officers	Free Download (2 pages)
287	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate, mayfield edinburgh midlothian EH22 4AD filed on: 26th, July 2007	address	Free Download (1 page)
287	Registered office changed on 26/07/07 from: unit 62 mayfield industrial estate, mayfield edinburgh midlothian EH22 4AD filed on: 26th, July 2007	address	Free Download (1 page)
288a	On 2007/07/26 New director appointed filed on: 26th, July 2007	officers	Free Download (2 pages)
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/06/05 with shareholders record filed on: 5th, June 2007	annual return	Free Download (8 pages)
363(288)	2007/06/05 Annual return (Director's particulars changed)	annual return
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/01 New director appointed filed on: 1st, September 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/20. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006	capital	Free Download (2 pages)
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;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/30 New director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
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;new director appointed filed on: 30th, May 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2006/05/20. Value of each share 1 £, total number of shares: 100. filed on: 30th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 30th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 30th, May 2006	accounts	Free Download (1 page)
288b	On 2006/05/24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Director resigned filed on: 24th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/24 Secretary resigned filed on: 24th, May 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 19th, May 2006	incorporation	Free Download (9 pages)

Nwh Plant Hire Limited DALKIETH

Nwh Plant Hire Limited Address / Contact

Company Information / Profile

Company staff

Craig W.

Richard W.

Richard W.

Lynne H.

Catherine M.

Jeremy C.

Mark W.

People with significant control

Annual reports financial information

Company filings

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