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Company Information for

BEDROCK PLANT HIRE LTD.

22 BACKBRAE STREET, KILSYTH, GLASGOW, NORTH LANARKSHIRE, G65 0NH,
Company Registration Number
SC227367
Private Limited Company
Active

Company Overview

About Bedrock Plant Hire Ltd.
BEDROCK PLANT HIRE LTD. was founded on 2002-01-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Bedrock Plant Hire Ltd. 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
BEDROCK PLANT HIRE LTD.
 
Legal Registered Office
22 BACKBRAE STREET
KILSYTH
GLASGOW
NORTH LANARKSHIRE
G65 0NH
Other companies in G65
 
Filing Information
Company Number SC227367
Company ID Number SC227367
Date formed 2002-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-01-31
Account next due 2017-10-31
Latest return 2017-01-25
Return next due 2018-02-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-16 10:23:11
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 BEDROCK PLANT HIRE LTD.

Company Officers of BEDROCK PLANT HIRE LTD.

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY MCHUGH
Director 2002-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
JANICE WAUGH
Company Secretary 2006-05-30 2011-05-13
CECILIA MCHUGH
Company Secretary 2005-02-01 2006-05-29
MOIRA DOAK
Company Secretary 2002-01-25 2005-02-01
STEPHEN MABBOTT LTD.
Nominated Director 2002-01-25 2002-01-25
BRIAN REID LTD.
Nominated Secretary 2002-01-25 2002-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH ANTHONY MCHUGH BEDROCK SCOTLAND LTD Director 2016-01-06 CURRENT 2016-01-06 Active

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
2017-04-25DISS40DISS40 (DISS40(SOAD))
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE
2016-07-05AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0125/01/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MCHUGH / 06/01/2016
2016-02-29AR0125/01/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MCHUGH / 06/01/2016
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-20AR0125/01/15 FULL LIST
2014-05-29AA31/01/14 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0125/01/14 FULL LIST
2013-07-26AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-11AR0125/01/13 FULL LIST
2012-12-08466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-12-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-12-05466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-23MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-03-23AR0125/01/12 FULL LIST
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 1 ROYAL EXCHANGE COURT 85 QUEEN STREET GLASGOW G1 3DB
2011-11-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-21TM02APPOINTMENT TERMINATED, SECRETARY JANICE WAUGH
2011-01-26AR0125/01/11 FULL LIST
2010-11-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-03AR0125/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY MCHUGH / 03/02/2010
2009-11-26AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2009-02-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCHUGH / 12/08/2008
2008-03-19363aRETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 12/16 SOUTH FREDERICK STREET GLASGOW G1 1HJ
2007-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-02-23363aRETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2007-02-23288cSECRETARY'S PARTICULARS CHANGED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-02-15363sRETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-18288aNEW SECRETARY APPOINTED
2005-02-18288bSECRETARY RESIGNED
2005-02-04288cDIRECTOR'S PARTICULARS CHANGED
2005-02-04363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-30363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED
2002-08-1988(2)RAD 01/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-01-28288bSECRETARY RESIGNED
2002-01-28288bDIRECTOR RESIGNED
2002-01-25NEWINCINCORPORATION 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
771 - Renting and leasing of motor vehicles
77120 - Renting and leasing of trucks and other heavy vehicles

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77320 - Renting and leasing of construction and civil engineering machinery and equipment



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OM1041889 Expired Licenced property: WATERBANK WESTERFIELD ROAD CARMUNNOCK GLASGOW G76 9HS;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEDROCK PLANT HIRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-12-05 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2012-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2012-09-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2005-03-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2014-01-31 £ 332,092
Creditors Due After One Year 2013-01-31 £ 463,651
Creditors Due After One Year 2013-01-31 £ 463,651
Creditors Due After One Year 2012-01-31 £ 393,331
Creditors Due Within One Year 2014-01-31 £ 1,134,408
Creditors Due Within One Year 2013-01-31 £ 1,152,092
Creditors Due Within One Year 2013-01-31 £ 1,152,092
Creditors Due Within One Year 2012-01-31 £ 1,198,985

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

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 BEDROCK PLANT HIRE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Debtors 2014-01-31 £ 551,090
Debtors 2013-01-31 £ 526,003
Debtors 2013-01-31 £ 526,003
Debtors 2012-01-31 £ 720,177
Shareholder Funds 2014-01-31 £ 492,419
Shareholder Funds 2013-01-31 £ 457,456
Shareholder Funds 2013-01-31 £ 457,456
Shareholder Funds 2012-01-31 £ 369,114
Tangible Fixed Assets 2014-01-31 £ 1,407,829
Tangible Fixed Assets 2013-01-31 £ 1,547,196
Tangible Fixed Assets 2013-01-31 £ 1,547,196
Tangible Fixed Assets 2012-01-31 £ 1,241,253

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEDROCK PLANT HIRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BEDROCK PLANT HIRE LTD.
Trademarks
We have not found any records of BEDROCK PLANT HIRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEDROCK PLANT HIRE LTD.. 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 (77120 - Renting and leasing of trucks and other heavy vehicles) as BEDROCK PLANT HIRE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BEDROCK PLANT HIRE LTD. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEDROCK PLANT HIRE LTD. 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 BEDROCK PLANT HIRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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