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Company Information for

HENDERSON PLANT HIRE LTD.

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC398729
Private Limited Company
Liquidation

Company Overview

About Henderson Plant Hire Ltd.
HENDERSON PLANT HIRE LTD. was founded on 2011-05-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Henderson 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
HENDERSON PLANT HIRE LTD.
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in G67
 
Filing Information
Company Number SC398729
Company ID Number SC398729
Date formed 2011-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111809639  
Last Datalog update: 2018-05-06 22:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON PLANT HIRE LTD.

Company Officers of HENDERSON PLANT HIRE LTD.

Current Directors
Officer Role Date Appointed
CAROLYN HENDERSON
Company Secretary 2011-05-03
GAVIN MACADAM HENDERSON
Director 2011-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2011-05-03 2011-05-03
STEPHEN GEORGE MABBOTT
Director 2011-05-03 2011-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN MACADAM HENDERSON HENDERSON CONTRACTS (SCOTLAND) LTD Director 2016-03-07 CURRENT 2016-03-07 Dissolved 2017-08-15
GAVIN MACADAM HENDERSON HENDERSON PLANT HIRE (SCOTLAND) LTD Director 2016-03-07 CURRENT 2016-03-07 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
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 25 MAIN STREET CUMBERNAULD VILLAGE CUMBERNAULD G67 2RR
2017-11-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-11-204.2(Scot)NOTICE OF WINDING UP ORDER
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-14GAZ1FIRST GAZETTE
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-11AR0103/05/16 FULL LIST
2015-08-27AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-19AR0103/05/15 FULL LIST
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0103/05/14 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-05AR0103/05/13 FULL LIST
2013-02-15AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-22AR0103/05/12 FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 25 MAIN STREET CUMBERNAULD VILLAGE GLASGOW G67 2RR UNITED KINGDOM
2011-06-14AP01DIRECTOR APPOINTED GAVIN MACADAM HENDERSON
2011-06-14AP03SECRETARY APPOINTED CAROLYN HENDERSON
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-05-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43120 - Site preparation




Licences & Regulatory approval
We could not find any licences issued to HENDERSON PLANT HIRE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-12-15
Meetings of Creditors2017-11-21
Petitions to Wind Up (Companies)2017-10-20
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON PLANT HIRE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON PLANT HIRE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.347
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation

Creditors
Creditors Due Within One Year 2012-06-01 £ 51,704

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 HENDERSON PLANT HIRE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 7,103
Current Assets 2012-06-01 £ 8,476
Debtors 2012-06-01 £ 1,373
Fixed Assets 2012-06-01 £ 52,414
Shareholder Funds 2012-06-01 £ 9,186
Tangible Fixed Assets 2012-06-01 £ 52,414

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON PLANT HIRE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON PLANT HIRE LTD.
Trademarks
We have not found any records of HENDERSON PLANT HIRE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON 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 (43120 - Site preparation) as HENDERSON PLANT HIRE LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHENDERSON PLANT HIRE LTD.Event Date2017-12-15
HENDERSON PLANT HIRE LTD. Company Number: SC398729 Registered office: 25 Main Street, Cumbernauld Village, Cumbernauld, G67 2RR Principal trading address: N/A In terms of Rule 4.19(4)(b) of the Insolv…
 
Initiating party Event TypeMeetings o
Defending partyHENDERSON PLANT HIRE LTD.Event Date2017-11-21
HENDERSON PLANT HIRE LTD. Company Number: SC398729 Registered office: 25 Main Street, Cumbernauld Village, Cumbernauld, G67 2RR Principal trading address: 25 Main Street, Cumbernauld Village, Cumberna…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON 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 HENDERSON PLANT HIRE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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