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H q Plant LTD

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Reports

Extended Company Report with Annual Accounts H Q PLANT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data H Q PLANT LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£10,000 0%
Employees£0 0%
Total assets£10,000 0%

LAS PLANT LIMITED

Details

Company type Private Limited Company, Active
Company Number SC057453
Record last updated Saturday, November 21, 2020 10:45:33 AM UTC
Official Address John M. Taylor Co Ca 9 Glasgow Road Paisley East Ralston, Paisley East & Ralston
Postal Code PA13QS
Sector Other specialised construction activities n.e.c.

Charts

Visits

H Q PLANT LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 1, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 18, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (25-50%)
Registry Aug 18, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 18, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Annual return Annual return
Registry Dec 24, 2012 Company name change Company name change
Registry Dec 24, 2012 Change of name certificate Change of name certificate
Registry Dec 24, 2012 Change of name 10 Change of name 10
Financials Aug 31, 2012 Annual accounts Annual accounts
Registry Jan 12, 2012 Annual return Annual return
Registry Oct 25, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Director 14057... Resignation of one Director 14057...
Registry Sep 30, 2011 Resignation of 2 people: one Plant Hire and one Director (a man) Resignation of 2 people: one Plant Hire and one Director (a man)
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 29, 2011 Statement of satisfaction in full or in part of a floating charge 14057... Statement of satisfaction in full or in part of a floating charge 14057...
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Oct 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 21, 2010 Auditor's letter of resignation 14057... Auditor's letter of resignation 14057...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2010 Change of registered office address Change of registered office address
Registry Jul 2, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Director 14057... Resignation of one Director 14057...
Registry Jul 2, 2010 Resignation of one Director Resignation of one Director
Registry Jul 2, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 31, 2009 Alteration to mortgage/charge 14057... Alteration to mortgage/charge 14057...
Registry Mar 31, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 31, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 28, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 28, 2009 Alteration to mortgage/charge Alteration to mortgage/charge
Registry Mar 26, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Mar 26, 2009 Particulars of mortgage/charge 14057... Particulars of mortgage/charge 14057...
Registry Mar 20, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Resignation of a director Resignation of a director
Registry Jul 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2008 Annual return Annual return
Financials Aug 7, 2007 Annual accounts Annual accounts
Financials Feb 1, 2007 Annual accounts 14057... Annual accounts 14057...
Registry Jan 11, 2007 Annual return Annual return
Registry Jan 10, 2007 Register of members Register of members
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Nov 13, 2006 Appointment of a director 14057... Appointment of a director 14057...
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Registry Oct 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Oct 6, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 5, 2006 Dec mort/charge Dec mort/charge
Registry Oct 4, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2006 Resignation of a woman Resignation of a woman
Financials May 16, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Registry Oct 6, 2005 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 6, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 4, 2005 Declaration in relation to assistance for the acquisition of shares 14057... Declaration in relation to assistance for the acquisition of shares 14057...
Registry Sep 29, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 16, 2005 Dec mort/charge Dec mort/charge
Registry Jul 8, 2005 Dec mort/charge 14057... Dec mort/charge 14057...
Registry Jul 8, 2005 Dec mort/charge Dec mort/charge
Registry May 18, 2005 Dec mort/charge 14057... Dec mort/charge 14057...
Registry Jan 18, 2005 Annual return Annual return
Registry Oct 5, 2004 Change of accounting reference date Change of accounting reference date
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Appointment of a director 14057... Appointment of a director 14057...
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Oct 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 23, 2004 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Sep 23, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 4, 2004 Annual accounts Annual accounts
Financials Jan 31, 2004 Annual accounts 14057... Annual accounts 14057...

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