Active
Company Information for EXTREME PLANT HIRE LTD.
OAKFIELD HOUSE, 378 BRANDON STREET, MOTHERWELL, ML1 1XA,
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Company Registration Number
SC328955
Private Limited Company
Active |
Company Name | |
---|---|
EXTREME PLANT HIRE LTD. | |
Legal Registered Office | |
OAKFIELD HOUSE 378 BRANDON STREET MOTHERWELL ML1 1XA Other companies in EH55 | |
Company Number | SC328955 | |
---|---|---|
Company ID Number | SC328955 | |
Date formed | 2007-08-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB852863793 |
Last Datalog update: | 2023-12-05 20:04:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EXTREME PLANT HIRE PTY LTD | Active | Company formed on the 2021-12-16 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL PORTER |
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MICHAEL PORTER |
||
ROCHELLE HELEN SMILLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER TAYLOR SMILLIE |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME ENGINEERING & FABRICATION LTD | Director | 2016-10-26 | CURRENT | 2016-10-26 | Dissolved 2017-08-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 06/03/23 FROM 72 Burngrange Park West Calder West Lothian EH55 8HF | ||
CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ROCHELLE HELEN SMILLIE | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR SMILLIE | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR SMILLIE / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PORTER / 08/08/2010 | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/08/08 STATEMENT OF CAPITAL GBP 2 | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 177,056 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 62,976 |
Creditors Due After One Year | 2012-08-31 | £ 62,976 |
Creditors Due After One Year | 2011-08-31 | £ 77,366 |
Creditors Due Within One Year | 2013-08-31 | £ 234,569 |
Creditors Due Within One Year | 2012-08-31 | £ 245,769 |
Creditors Due Within One Year | 2012-08-31 | £ 225,769 |
Creditors Due Within One Year | 2011-08-31 | £ 221,033 |
Creditors and other liabilities
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 EXTREME PLANT HIRE LTD.
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 12,738 |
Cash Bank In Hand | 2012-08-31 | £ 20,688 |
Cash Bank In Hand | 2012-08-31 | £ 20,688 |
Cash Bank In Hand | 2011-08-31 | £ 7,991 |
Current Assets | 2013-08-31 | £ 124,407 |
Current Assets | 2012-08-31 | £ 149,203 |
Current Assets | 2012-08-31 | £ 149,203 |
Current Assets | 2011-08-31 | £ 119,217 |
Debtors | 2013-08-31 | £ 96,919 |
Debtors | 2012-08-31 | £ 54,810 |
Debtors | 2012-08-31 | £ 54,810 |
Debtors | 2011-08-31 | £ 69,021 |
Shareholder Funds | 2013-08-31 | £ 36,375 |
Shareholder Funds | 2012-08-31 | £ 40,889 |
Shareholder Funds | 2012-08-31 | £ 60,889 |
Shareholder Funds | 2011-08-31 | £ 54,276 |
Stocks Inventory | 2013-08-31 | £ 14,750 |
Stocks Inventory | 2012-08-31 | £ 73,705 |
Stocks Inventory | 2012-08-31 | £ 73,705 |
Stocks Inventory | 2011-08-31 | £ 42,205 |
Tangible Fixed Assets | 2013-08-31 | £ 323,593 |
Tangible Fixed Assets | 2012-08-31 | £ 200,431 |
Tangible Fixed Assets | 2012-08-31 | £ 200,431 |
Tangible Fixed Assets | 2011-08-31 | £ 233,458 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EXTREME PLANT HIRE LTD. are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |