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FIDELITY PLANT HIRE (SCOTLAND) LIMITED

Learn more about FIDELITY PLANT HIRE (SCOTLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU

FIDELITY PLANT HIRE (SCOTLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00876532
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1966.04.07
last member list: 2009.07.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4550 - Rent construction equipment with operator

Previous names:

Company FIDELITY PLANT HIRE (SCOTLAND) LIMITED is a Private Limited Company, registration number 00876532, established in United Kingdom on the 7. April 1966. The company being in liquidation. The company has been in business for 50 years and 8 months. This company used to be called FIDELITY PLANT HIRE LIMITED. The company is based on GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU. Business of the company FIDELITY PLANT HIRE (SCOTLAND) LIMITED by SIC and NACE code is "4550 - Rent construction equipment with operator". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015" from the 2015.05.29. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.07.27. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2010.08.24
overdue: OVERDUE
last made update: 2009.07.27
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.09.17
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2004.01.22
BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
ASSIGNMENT AND CHARGE OF SUB- LEASING AGREEMENTS - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.06.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2015
Form type: 4.68
Date: 2015.05.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2014
Form type: 4.68
Date: 2014.05.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2013
Form type: 4.68
Date: 2013.05.09
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2012
Form type: 2.24B
Date: 2012.03.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.03.21
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2011
Form type: 2.24B
Date: 2011.11.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/03/2011
Form type: 2.24B
Date: 2011.05.04
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.03.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/09/2010
Form type: 2.24B
Date: 2010.10.28
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.06.21
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, C/O AIRCHANNEL LTD, 115 BURRELL ROAD, IPSWICH, SUFFOLK, IP2 8AE
Form type: AD01
Date: 2010.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.04.08
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SCAMBLER
Form type: TM01
Date: 2010.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.12.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2009.12.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2009.12.11
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, UNIT 16 HURWORTH ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM DL56UD
Form type: 287
Date: 2009.08.19
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.16
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/99
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE NN15 6XR
Form type: 287
Date: 1999.07.27
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FULL ACCOUNTS MADE UP TO 03/04/98
Form type: AA
Date: 1998.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.25
Child documents:
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/08/98
Document type: ANNOTATION
Date: 1998.08.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 29/03/97
Form type: AA
Date: 1997.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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COMPANY NAME CHANGED, FIDELITY PLANT HIRE LIMITED, CERTIFICATE ISSUED ON 25/09/97
Form type: CERTNM
Date: 1997.09.24
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.04
Child documents:
Document type: ANNOTATION
Date: 1997.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/96
Form type: AA
Date: 1996.09.17

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Company directors and board members:

JAMES SHELDON (dissolve)
Secretary, 2002.01.01
69 CLOBER ROAD MILNGAVIE , GLASGOW
G62 7SU
HUGH THOMSON BROWN (dissolve)
Director, 1997.09.12
15 SELKIRK WAY , CARNBROE
ML5 4TN, COATBRIDGE
ALASTAIR PAUL HENRY SHANKS (dissolve)
Director, LOGISTICS DIRECTOR, 2004.09.20
ALDE HOUSE POLSTEAD STREET , STOKE BY NAYLAND
CO6 4SA
ALEXANDER GAVIN SHANKS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.27
WATERSIDE HOUSE , GLASGOW
G76 9HN
JAMES SHELDON (dissolve)
Director, ACCOUNTANT, 2004.08.27
69 CLOBER ROAD MILNGAVIE , GLASGOW
G62 7SU
DAVID GARTON (dissolve)
Secretary, 1991.07.27 - 1997.09.01
2 LONG CLOSE GREAT OAKLEY , CORBY
NN18 8HY, NORTHAMPTONSHIRE
DONALD JOHNSON GEMMELL (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.09.02 - 2001.12.31
FAIRDALE GLEN ROAD , DUNBLANE
FK15 0DJ, PERTHSHIRE
DONALD JOHNSON GEMMELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.27 - 2001.12.31
FAIRDALE GLEN ROAD , DUNBLANE
FK15 0DJ, PERTHSHIRE
THOMAS SLATER HOWITT (dissolve)
Director, PLANT MANAGER, 1991.07.27 - 2004.08.31
40 HIGH STREET STANION , KETTERING
NN14 1DF, NORTHAMPTONSHIRE
FREDERICK SCAMBLER (dissolve)
Director, 2002.09.30 - 2009.11.30
7 YETTS CRESCENT , KIRKINTILLOCH
G66 3RN, GLASGOW
SCOTLAND
ROBERT TODD URQUHART (dissolve)
Director, GROUP MANAGING DIRECTOR, 2003.01.06 - 2004.08.31
24 MENTEITH VIEW , DUNBLANE
FK15 0PD, PERTHSHIRE

Companies near to FIDELITY PLANT HIRE (SCOTLAND) ltd.

Information about the Private Limited Company FIDELITY PLANT HIRE (SCOTLAND) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data