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Company Information for

CUMBERNAULD PLANT AND TOOL HIRE LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC158028
Private Limited Company
In Administration

Company Overview

About Cumbernauld Plant And Tool Hire Ltd
CUMBERNAULD PLANT AND TOOL HIRE LIMITED was founded on 1995-05-16 and has its registered office in Edinburgh. The organisation's status is listed as "In Administration". Cumbernauld Plant And Tool Hire Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUMBERNAULD PLANT AND TOOL HIRE LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G68
 
Filing Information
Company Number SC158028
Company ID Number SC158028
Date formed 1995-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/05/2012
Account next due 28/02/2014
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 04:32:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERNAULD PLANT AND TOOL HIRE LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of CUMBERNAULD PLANT AND TOOL HIRE LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE FERRAIOLI
Director 1995-05-16
ROY FERRAIOLI
Director 1995-05-16
ROY FERRAIOLI
Company Secretary 1995-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
JORDANS (SCOTLAND) LIMITED
Director 1995-05-16 1995-05-16
OSWALDS OF EDINBURGH LIMITED
Company Secretary 1995-05-16 1995-05-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-122.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2016 FROM 27B LENZIEMILL ROAD CUMBERNAULD GLASGOW G67 2UE
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 32500
2016-07-02LATEST SOC02/07/16 STATEMENT OF CAPITAL;GBP 32500
2016-07-02AR0116/05/16 FULL LIST
2016-07-02AR0116/05/16 FULL LIST
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 32500
2015-06-05AR0116/05/15 FULL LIST
2015-02-28DISS40DISS40 (DISS40(SOAD))
2015-02-27AR0116/05/14 FULL LIST
2015-02-06GAZ1FIRST GAZETTE
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2014 FROM STIRLING HOUSE 55 BELLEISLE DRIVE CUMBERNAULD GLASGOW G68 0BW
2014-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 22 BACKBRAE STREET KILSYTH GLASGOW G65 0NH UNITED KINGDOM
2014-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-05-30GAZ1FIRST GAZETTE
2013-07-04LATEST SOC04/07/13 STATEMENT OF CAPITAL;GBP 32500
2013-07-04AR0116/05/13 FULL LIST
2012-10-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-09-08DISS40DISS40 (DISS40(SOAD))
2012-09-07GAZ1FIRST GAZETTE
2012-09-05AR0116/05/12 FULL LIST
2012-07-14MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-17AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-29AR0116/05/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-10-08MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-09-21MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-21AR0116/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE FERRAIOLI / 02/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-03MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-07AR0116/05/09 FULL LIST
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2009-01-28287REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 9A GLENCRYAN ROAD CUMBERNAULD G67 2UH
2008-11-18466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2008-08-02410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2008-04-02AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-15363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-07-21363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-12363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-27363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-11-01COLIQCRT ORDER CASE RESCINDE
2002-10-144.9(Scot)APPOINTMENT OF LIQUIDATOR P
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-18363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-29363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-29363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-23363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-22363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-03-06410(Scot)PARTIC OF MORT/CHARGE *****
1996-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-21363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-08-2188(2)RAD 01/06/96--------- £ SI 32500@1=32500 £ IC 32500/65000
1995-06-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-13287REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 9A GLEN CRYAN ROAD SOUTH CARBRAIN CUMBERNAULD G67 2UH
1995-05-18288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1995-05-18288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CUMBERNAULD PLANT AND TOOL HIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-09-09
Proposal to Strike Off2014-05-30
Proposal to Strike Off2012-09-07
Fines / Sanctions
No fines or sanctions have been issued against CUMBERNAULD PLANT AND TOOL HIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-07-14 Outstanding BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2010-09-21 Outstanding ALDERMORE INVOICE FINANCE
FLOATING CHARGE 2010-02-02 Satisfied BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE 2008-08-02 Outstanding RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 1997-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERNAULD PLANT AND TOOL HIRE LIMITED

Intangible Assets
Patents
We have not found any records of CUMBERNAULD PLANT AND TOOL HIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERNAULD PLANT AND TOOL HIRE LIMITED
Trademarks
We have not found any records of CUMBERNAULD PLANT AND TOOL HIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERNAULD PLANT AND TOOL HIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CUMBERNAULD PLANT AND TOOL HIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUMBERNAULD PLANT AND TOOL HIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCUMBERNAULD PLANT AND TOOL HIRE LIMITEDEvent Date2016-09-06
In the Court of Session Eileen Blackburn , French Duncan LLP (IP No 8605 ) 56 Palmerston Place Edinburgh EH12 5AY and Brian Milne , French Duncan LLP (IP No 9381 ) 133 Finnieston Street Glasgow G3 8HB :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCUMBERNAULD PLANT AND TOOL HIRE LIMITEDEvent Date2014-05-30
 
Initiating party Event TypeProposal to Strike Off
Defending partyCUMBERNAULD PLANT AND TOOL HIRE LIMITEDEvent Date2012-09-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERNAULD PLANT AND TOOL HIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBERNAULD PLANT AND TOOL HIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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