About

Registered Number: SC131605
Date of Incorporation: 02/05/1991 (33 years and 6 months ago)
Company Status: Active
Registered Address: 95 Westburn Drive, Cambuslang, Glasgow, G72 7NA,

 

P & H Plant Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The current directors of the business are listed as Richardson, Adam, Steven, Ian Mcewan, Hendry, William, Houstoun, James, Murray, Helen Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDSON, Adam 11 May 2018 - 1
HENDRY, William 11 January 2000 18 January 2010 1
HOUSTOUN, James 19 August 2016 11 May 2018 1
MURRAY, Helen Mary 02 May 1991 24 February 1999 1
Secretary Name Appointed Resigned Total Appointments
STEVEN, Ian Mcewan 19 August 2016 11 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 15 May 2020
CS01 - N/A 23 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 03 May 2019
AA01 - Change of accounting reference date 11 January 2019
TM01 - Termination of appointment of director 22 December 2018
AP01 - Appointment of director 13 June 2018
AA - Annual Accounts 24 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
AP01 - Appointment of director 14 May 2018
AP01 - Appointment of director 14 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 26 January 2018
AAMD - Amended Accounts 16 January 2018
MR04 - N/A 17 November 2017
PSC02 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
CS01 - N/A 26 April 2017
AA01 - Change of accounting reference date 14 December 2016
AA - Annual Accounts 25 November 2016
AD01 - Change of registered office address 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
TM01 - Termination of appointment of director 23 August 2016
AP03 - Appointment of secretary 23 August 2016
TM02 - Termination of appointment of secretary 23 August 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AP01 - Appointment of director 23 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 08 May 2015
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 28 April 2010
TM01 - Termination of appointment of director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AA - Annual Accounts 25 December 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 25 April 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 18 May 2006
AA - Annual Accounts 28 October 2005
363s - Annual Return 25 April 2005
AA - Annual Accounts 31 August 2004
363s - Annual Return 22 April 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 21 May 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 28 December 2001
287 - Change in situation or address of Registered Office 27 September 2001
363s - Annual Return 15 May 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 17 May 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 08 June 1999
288a - Notice of appointment of directors or secretaries 02 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 20 May 1998
AA - Annual Accounts 18 September 1997
363s - Annual Return 07 May 1997
AA - Annual Accounts 17 March 1997
225 - Change of Accounting Reference Date 27 February 1997
363s - Annual Return 07 May 1996
AAMD - Amended Accounts 09 October 1995
AA - Annual Accounts 03 October 1995
410(Scot) - N/A 15 September 1995
363s - Annual Return 16 May 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 July 1994
363s - Annual Return 17 May 1994
AA - Annual Accounts 14 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
RESOLUTIONS - N/A 03 June 1993
363s - Annual Return 03 June 1993
AA - Annual Accounts 15 April 1993
287 - Change in situation or address of Registered Office 08 March 1993
363s - Annual Return 19 May 1992
287 - Change in situation or address of Registered Office 19 May 1992
288 - N/A 02 July 1991
288 - N/A 02 July 1991
288 - N/A 12 May 1991
288 - N/A 12 May 1991
NEWINC - New incorporation documents 02 May 1991

Mortgages & Charges

Description Date Status Charge by
Floating charge 06 September 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.