About

Registered Number: SC060031
Date of Incorporation: 19/05/1976 (47 years and 11 months ago)
Company Status: Active
Registered Address: Droughduil Farm, Dunragit, Stranraer, Wigtownshire, DG9 8QA

 

Luce Bay Plant Hire Ltd was founded on 19 May 1976, it's status at Companies House is "Active". We do not know the number of employees at the company. The companies directors are listed as Mcintosh, John, Mcintosh, Rosemary at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTOSH, John N/A 17 October 2016 1
MCINTOSH, Rosemary N/A 31 July 2019 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 09 January 2020
PSC01 - N/A 08 January 2020
PSC01 - N/A 08 January 2020
PSC09 - N/A 08 January 2020
TM01 - Termination of appointment of director 06 January 2020
TM01 - Termination of appointment of director 06 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 24 November 2017
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 22 May 2017
TM01 - Termination of appointment of director 25 January 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 06 September 2015
TM02 - Termination of appointment of secretary 20 August 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 02 June 2009
225 - Change of Accounting Reference Date 24 February 2009
363a - Annual Return 22 May 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 19 July 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 02 August 2005
AA - Annual Accounts 22 July 2005
AA - Annual Accounts 05 October 2004
363s - Annual Return 02 July 2004
363s - Annual Return 25 June 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 25 June 2002
AA - Annual Accounts 26 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 29 March 2000
287 - Change in situation or address of Registered Office 10 June 1999
363s - Annual Return 05 June 1999
AA - Annual Accounts 07 January 1999
363s - Annual Return 09 June 1998
AA - Annual Accounts 13 March 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
363s - Annual Return 10 June 1997
AA - Annual Accounts 03 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1996
363a - Annual Return 30 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 1996
AA - Annual Accounts 19 January 1996
RESOLUTIONS - N/A 11 July 1995
123 - Notice of increase in nominal capital 11 July 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 08 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 June 1994
AA - Annual Accounts 21 September 1993
363s - Annual Return 26 May 1993
AA - Annual Accounts 18 January 1993
MEM/ARTS - N/A 16 July 1992
RESOLUTIONS - N/A 18 June 1992
363s - Annual Return 08 June 1992
AA - Annual Accounts 13 April 1992
363a - Annual Return 15 June 1991
AA - Annual Accounts 22 May 1991
363 - Annual Return 27 September 1990
AA - Annual Accounts 05 June 1990
363 - Annual Return 06 February 1990
363 - Annual Return 21 April 1989
AA - Annual Accounts 21 April 1989
AA - Annual Accounts 24 June 1988
AA - Annual Accounts 15 April 1987
363 - Annual Return 15 April 1987
AA - Annual Accounts 01 September 1986
363 - Annual Return 01 September 1986

Mortgages & Charges

Description Date Status Charge by
Floating charge 16 February 1979 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.