About

Registered Number: SC042731
Date of Incorporation: 26/10/1965 (58 years and 8 months ago)
Company Status: Active
Registered Address: 13a Alva Street, Edinburgh, Midlothian, EH2 4PH

 

Based in Midlothian, Mardon Plant Hire Ltd was founded on 26 October 1965, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Moffat, Alexander Douglas, Williamson, Thomas Lindsay, Bisset, Anne Hope, Williamson, John are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Thomas Lindsay 01 July 1999 - 1
BISSET, Anne Hope N/A 02 April 1999 1
WILLIAMSON, John N/A 16 April 2018 1
Secretary Name Appointed Resigned Total Appointments
MOFFAT, Alexander Douglas 26 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 28 February 2019
PSC02 - N/A 11 September 2018
CS01 - N/A 14 July 2018
PSC07 - N/A 14 July 2018
TM01 - Termination of appointment of director 13 July 2018
TM02 - Termination of appointment of secretary 13 July 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 02 July 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 26 August 2016
AP03 - Appointment of secretary 26 August 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 03 March 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
CH01 - Change of particulars for director 18 June 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 26 June 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 26 July 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 28 July 2006
AA - Annual Accounts 27 March 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 28 September 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 30 June 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 18 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 09 July 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 16 June 2000
AA - Annual Accounts 23 March 2000
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
AA - Annual Accounts 02 July 1999
287 - Change in situation or address of Registered Office 24 June 1999
363s - Annual Return 24 June 1999
363s - Annual Return 07 July 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 10 July 1997
AA - Annual Accounts 30 October 1996
363s - Annual Return 19 June 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 23 June 1995
RESOLUTIONS - N/A 04 January 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 08 July 1994
RESOLUTIONS - N/A 11 January 1994
AA - Annual Accounts 11 January 1994
363s - Annual Return 22 June 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 06 August 1992
AA - Annual Accounts 27 April 1992
287 - Change in situation or address of Registered Office 21 November 1991
363a - Annual Return 19 August 1991
AUD - Auditor's letter of resignation 17 July 1991
AA - Annual Accounts 05 April 1991
363 - Annual Return 15 October 1990
AA - Annual Accounts 29 May 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 05 December 1988
AA - Annual Accounts 04 May 1988
363 - Annual Return 03 May 1988
AA - Annual Accounts 30 April 1987
AA - Annual Accounts 04 July 1986
363 - Annual Return 04 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.