NWH PLANT HIRE LIMITED

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Profile NWH PLANT HIRE LIMITED

Actual on 01.09.2024
Company name
NWH PLANT HIRE LIMITED
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Company number
SC302669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 May 2006
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Monday, 19 May 2025 due by Sunday, 01 June 2025

Last statement dated Sunday, 19 May 2024
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
UNIT 5 MAYFIELD INDUSTRIAL, ESTATE, MAYFIELD, MIDLOTHIAN, DALKIETH, EH22 4AD
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PSC and Officers NWH PLANT HIRE LIMITED

Officers

(as of 20.09.2022)
WILLIAMS, Craig David John
Status: Active
Appointed on: Saturday, 20 May 2006
Correspondence address: 9 Wesley Crescent, Bonnyrigg, Midlothian, EH19 3RT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Co. Director
Country of residence: United Kingdom
WILLIAMS, Mark Paul
Status: Active
Appointed on: Saturday, 20 May 2006
Correspondence address: 11a Waverley Road, Dalkeith, Scotland, Midlothian, EH22 3DG
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Co Director
Country of residence: Scotland
WILLIAMS, Richard Anthony
Status: Active
Appointed on: Saturday, 20 May 2006
Correspondence address: 36 Alderstone Gardens, Haddington, East Lothian, EH41 3RY
Role: Secretary
WILLIAMS, Richard Anthony
Status: Active
Appointed on: Saturday, 20 May 2006
Correspondence address: 36 Alderstone Gardens, Haddington, East Lothian, EH41 3RY
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Co. Director
Country of residence: Scotland
MCCOY, Catherine Angela
Status: Not active
Appointed on: Thursday, 14 June 2007
Resigned on: Friday, 28 November 2008
Correspondence address: 2f1, 18 Mardale Crescent, Edinburgh, Midlothian, EH10 5AG
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Company Director
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 22 May 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 19 May 2006
Resigned on: Monday, 22 May 2006
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
CLARKE, Jeremy Edwin
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Tuesday, 30 September 2008
Correspondence address: 26 Stevenson Avenue, Polmont, Stirlingshire, FK2 0GU
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HIGGINS, Lynne
Status: Not active
Appointed on: Wednesday, 01 April 2015
Resigned on: Wednesday, 30 December 2015
Correspondence address: Unit 5 Mayfield Industrial, Estate, Mayfield, Dalkieth, Midlothian, EH22 4AD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
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Person with significant control

(as of 19.06.2024)
Nwh Holdings Limited
Status: Active
Notified on: Tuesday, 28 September 2021
Correspondence address: Unit 5 Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc303441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Nwh Holdings Limited
Status: Active
Notified on: Tuesday, 28 September 2021
Correspondence address: Unit 5 Dalkeith, Scotland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Scotland
Place registered: Companies House
Registration number: Sc303441
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Mark Paul Williams
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Dalkieth, Midlothian
Nationality: British
Date of birth: January 1978
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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