BEDROCK PLANT HIRE LTD.

Key Data

Status

Active

Company No.

SC227367

Incorporation date

25/01/2002

Size

Unaudited abridged

Classification

Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2002)

03/02/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

29/10/2025

Unaudited abridged accounts made up to 2025-01-31

View PDF (9 pages)

30/07/2025

Alterations to floating charge 2

View PDF (19 pages)

19/07/2025

Satisfaction of charge 4 in full

View PDF (4 pages)

16/07/2025

Registration of charge SC2273670007, created on 2025-07-10

View PDF (17 pages)

14/07/2025

Registration of charge SC2273670006, created on 2025-07-10

View PDF (15 pages)

21/02/2025

Change of details for Mr Joseph Anthony Mchugh as a person with significant control on 2025-02-20

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (4 pages)

15/01/2025

Notification of Joseph Anthony Mchugh as a person with significant control on 2025-01-01

View PDF (2 pages)

15/01/2025

Cessation of Joseph Timothy Mchugh as a person with significant control on 2025-01-01

View PDF (1 pages)

29/10/2024

Unaudited abridged accounts made up to 2024-01-31

View PDF (9 pages)

30/05/2024

Cessation of Sally Mchugh as a person with significant control on 2024-05-30

View PDF (1 pages)

30/05/2024

Notification of Joseph Timothy Mchugh as a person with significant control on 2024-05-29

View PDF (2 pages)

30/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

25/10/2023

Unaudited abridged accounts made up to 2023-01-31

View PDF (9 pages)

01/08/2023

Registration of charge SC2273670005, created on 2023-07-31

View PDF (4 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

27/10/2022

Unaudited abridged accounts made up to 2022-01-31

View PDF (9 pages)

24/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

09/11/2021

Director's details changed for Mr Joseph Anthony Mchugh on 2021-11-09

View PDF (2 pages)

29/10/2021

Unaudited abridged accounts made up to 2021-01-31

View PDF (9 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with updates

View PDF (5 pages)

11/05/2021

Notification of Sally Mchugh as a person with significant control on 2021-01-07

View PDF (2 pages)

11/05/2021

Cessation of Joseph Anthony Mchugh as a person with significant control on 2021-01-07

View PDF (1 pages)

11/05/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (3 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

15/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

26/08/2020

Unaudited abridged accounts made up to 2020-01-31

View PDF (9 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

27/09/2019

Unaudited abridged accounts made up to 2019-01-31

View PDF (7 pages)

01/03/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

01/10/2018

Unaudited abridged accounts made up to 2018-01-31

View PDF (9 pages)

06/02/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

29/09/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

25/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (9 pages)

29/02/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (3 pages)

29/02/2016

Director's details changed for Mr Joseph Anthony Mchugh on 2016-01-06

View PDF (2 pages)

27/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (9 pages)

20/02/2015

Annual return made up to 2015-01-25 with full list of shareholders

View PDF (3 pages)

29/05/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (9 pages)

04/02/2014

Annual return made up to 2014-01-25 with full list of shareholders

View PDF (3 pages)

26/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-01-25 with full list of shareholders

View PDF (3 pages)

08/12/2012

Alterations to floating charge 2

View PDF (5 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

05/12/2012

Alterations to floating charge 4

View PDF (6 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

24/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

23/08/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

23/03/2012

Annual return made up to 2012-01-25 with full list of shareholders

View PDF (3 pages)

23/03/2012

Registered office address changed from 1 Royal Exchange Court 85 Queen Street Glasgow G1 3DB on 2012-03-23

View PDF (1 pages)

09/11/2011

Amended accounts made up to 2011-01-31

View PDF (7 pages)

31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

21/06/2011

Termination of appointment of Janice Waugh as a secretary

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-25 with full list of shareholders

View PDF (4 pages)

30/11/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

03/02/2010

Annual return made up to 2010-01-25 with full list of shareholders

View PDF (4 pages)

03/02/2010

Director's details changed for Joseph Anthony Mchugh on 2010-02-03

View PDF (2 pages)

26/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

12/03/2009

Return made up to 25/01/09; full list of members

View PDF (3 pages)

04/02/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

13/08/2008

Director's change of particulars / joseph mchugh / 12/08/2008

View PDF (1 pages)

19/03/2008

Return made up to 25/01/08; full list of members

View PDF (3 pages)

18/02/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

20/11/2007

Registered office changed on 20/11/07 from: 12/16 south frederick street glasgow G1 1HJ

View PDF (1 pages)

02/03/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

23/02/2007

Return made up to 25/01/07; full list of members

View PDF (2 pages)

23/02/2007

Secretary's particulars changed

View PDF (1 pages)

02/06/2006

New secretary appointed

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Return made up to 25/01/06; full list of members

View PDF (6 pages)

06/01/2006

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

09/03/2005

Partic of mort/charge *

View PDF (3 pages)

18/02/2005

New secretary appointed

View PDF (2 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

Director's particulars changed

View PDF (1 pages)

04/02/2005

Return made up to 25/01/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

30/01/2004

Return made up to 25/01/04; full list of members

View PDF (6 pages)

25/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

10/02/2003

Return made up to 25/01/03; full list of members

View PDF (6 pages)

19/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Ad 01/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/01/2002

Secretary resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

25/01/2002

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-29 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BEDROCK PLANT HIRE LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

15/01/2027

Last change occurred

31/01/2025

Accounts

Unaudited abridged

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
1.14M
-
0.00
88.73K
-

2022
29
1.31M
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waugh, Janice	Secretary	30/05/2006 - 13/05/2011	-
Mchugh, Cecilia	Secretary	01/02/2005 - 29/05/2006	-
Doak, Moira	Secretary	25/01/2002 - 01/02/2005	1
STEPHEN MABBOTT LTD.	Nominee Director	25/01/2002 - 25/01/2002	6626
BRIAN REID LTD.	Nominee Secretary	25/01/2002 - 25/01/2002	6709

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Growing of cereals (except rice) leguminous crops and oil seeds

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Description

About BEDROCK PLANT HIRE LTD.

BEDROCK PLANT HIRE LTD. is an(a) Active company incorporated on 25/01/2002 with the registered office located at 22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire G65 0NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEDROCK PLANT HIRE LTD.?

BEDROCK PLANT HIRE LTD. is currently Active. It was registered on 25/01/2002 .

Where is BEDROCK PLANT HIRE LTD. located?

BEDROCK PLANT HIRE LTD. is registered at 22 Backbrae Street, Kilsyth, Glasgow, North Lanarkshire G65 0NH.

What does BEDROCK PLANT HIRE LTD. do?

BEDROCK PLANT HIRE LTD. operates in the Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007) sector.

What is the latest filing for BEDROCK PLANT HIRE LTD.?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-01-15 with no updates.