WARNOCK PLANT HIRE LIMITED
WEST ROGERTON, MARKETHILL ROAD, EAST KILBRIDE G74 4NU- Active
- Private Limited Company
- Company No. SC070736
- Last Updated: 01 Mar 2024
Company Profile
WARNOCK PLANT HIRE LIMITED was incorporated on Monday, February 25, 1980 as a Private Limited Company with registered address in EAST KILBRIDE. WARNOCK PLANT HIRE LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 44 years 11 months and 27 days.
| Name | WARNOCK PLANT HIRE LIMITED |
|---|---|
| Company number | SC070736 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WEST ROGERTON MARKETHILL ROAD EAST KILBRIDE G74 4NU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stewart Cameron Leggat Nationality: British |
Dates: Monday, March 28, 2022 - present
ownership of shares 50 to 75 percent
|
| Mrs Janice Stewart Leggat Nationality: Scottish |
Dates: Thursday, December 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr David Warnock Leggat Nationality: Scottish |
Dates: Thursday, December 1, 2016 - Monday, March 28, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARNOCK PLANT HIRE LIMITED | 25 Feb 1980 |