CELMISA (PLANT HIRE) LIMITED

Key Data

Status

Active

Company No.

SC064881

Incorporation date

16/05/1978

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1978)

21/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (13 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

25/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (13 pages)

25/07/2022

Confirmation statement made on 2022-07-14 with updates

View PDF (4 pages)

05/07/2022

Termination of appointment of Martha Johnston as a secretary on 2022-07-01

View PDF (1 pages)

05/07/2022

Appointment of Ms Sharon Fulton as a secretary on 2022-07-01

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with updates

View PDF (4 pages)

24/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

28/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (5 pages)

28/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (12 pages)

07/04/2020

Termination of appointment of Charles William Johnston as a director on 2019-11-13

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

25/03/2019

Total exemption full accounts made up to 2018-09-30

View PDF (11 pages)

02/08/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

03/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

17/04/2018

Notification of Charles John Johnston as a person with significant control on 2016-08-31

View PDF (2 pages)

17/04/2018

Cessation of Charles John Johnston as a person with significant control on 2016-08-31

View PDF (1 pages)

17/04/2018

Notification of Andrew William Johnston as a person with significant control on 2016-08-31

View PDF (2 pages)

17/04/2018

Change of details for Mr Charles William Johnston as a person with significant control on 2016-08-31

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

03/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (8 pages)

21/09/2016

Sub-division of shares on 2016-08-25

View PDF (4 pages)

12/08/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

01/07/2016

Accounts for a medium company made up to 2015-09-30

View PDF (18 pages)

08/12/2015

Appointment of Mr Andrew William Johnston as a director on 2015-11-19

View PDF (2 pages)

08/12/2015

Appointment of Mr Charles John Johnston as a director on 2015-11-19

View PDF (2 pages)

31/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (17 pages)

04/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

01/08/2014

Accounts for a medium company made up to 2013-09-30

View PDF (18 pages)

01/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

04/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (17 pages)

17/08/2012

Director's details changed for Charles W Johnston on 2012-08-17

View PDF (2 pages)

17/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

12/06/2012

Accounts for a medium company made up to 2011-09-30

View PDF (17 pages)

26/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

02/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (17 pages)

20/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

16/12/2009

Accounts for a medium company made up to 2009-09-30

View PDF (16 pages)

19/08/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

30/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (16 pages)

20/11/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

12/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (9 pages)

06/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

25/06/2007

Accounts for a small company made up to 2006-09-30

View PDF (11 pages)

01/08/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

31/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (10 pages)

31/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (10 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

16/02/2005

Director resigned

View PDF (1 pages)

01/10/2004

Accounts for a small company made up to 2003-09-30

View PDF (10 pages)

01/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

01/08/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

30/07/2003

Full accounts made up to 2002-09-30

View PDF (10 pages)

01/08/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

31/07/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

30/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

21/07/1999

Return made up to 14/07/99; no change of members

View PDF (4 pages)

06/08/1998

Return made up to 14/07/98; full list of members

View PDF (6 pages)

31/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

19/09/1997

Registered office changed on 19/09/97 from: capalaw farm capalaw road neilston glasgow G78 3AN

View PDF (1 pages)

31/07/1997

Return made up to 14/07/97; no change of members

View PDF (4 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (11 pages)

12/08/1996

Return made up to 14/07/96; full list of members

View PDF (6 pages)

31/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

29/09/1995

Partic of mort/charge *

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

04/08/1995

Return made up to 14/07/95; no change of members

View PDF (4 pages)

27/01/1995

Registered office changed on 27/01/95 from: 50 ettrick terrace corseford johnstone

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/08/1994

Accounts for a small company made up to 1993-09-30

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07/07/1994

Return made up to 14/07/94; full list of members

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03/08/1993

Accounts for a small company made up to 1992-09-30

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03/08/1993

Return made up to 14/07/93; no change of members

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03/02/1993

Accounts for a small company made up to 1991-09-30

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15/12/1992

Registered office changed on 15/12/92 from: 51 auchamore road dunoon PA23 7JL

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30/09/1992

Return made up to 14/07/92; full list of members

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07/08/1991

Return made up to 14/07/91; no change of members

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07/08/1991

Accounts for a medium company made up to 1990-09-30

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03/04/1991

Return made up to 28/09/90; full list of members

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25/10/1990

Full accounts made up to 1989-09-30

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15/08/1989

Return made up to 02/08/89; full list of members

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15/08/1989

Full accounts made up to 1988-09-30

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29/08/1988

Return made up to 31/12/87; full list of members

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29/08/1988

Full accounts made up to 1987-09-30

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09/05/1988

Accounting reference date shortened from 30/04 to 30/09

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25/04/1988

Return made up to 31/12/86; full list of members

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25/04/1988

Accounts made up to 1986-09-30

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29/10/1986

Full accounts made up to 1985-09-30

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24/06/1986

Return made up to 31/12/85; full list of members

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16/09/1981

Annual return made up to 31/12/80

View PDF (4 pages)

15/09/1981

Annual return made up to 31/12/79

View PDF (4 pages)

27/11/1980

New secretary appointed

View PDF (0 pages)

16/05/1978

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+91.36 % *

* during past year

Cash in Bank

£856,243.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
34
3.12M
-
0.00
447.45K
-

2022
30
3.67M
-
0.00
856.24K
-

2022
30
3.67M
-
0.00
856.24K
-

Employees

2022

Employees

30 -12 % *

Net Assets(GBP)

3.67M £17.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

856.24K £91.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Johnston, Charles John	Director	19/11/2015 - Present	-
Johnston, Andrew William	Director	19/11/2015 - Present	-

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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Silviculture and other forestry activities

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

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Description

About CELMISA (PLANT HIRE) LIMITED

CELMISA (PLANT HIRE) LIMITED is an(a) Active company incorporated on 16/05/1978 with the registered office located at Caplaw Farm, Caplaw Road Neilston, Glasgow G78 3AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of CELMISA (PLANT HIRE) LIMITED?

CELMISA (PLANT HIRE) LIMITED is currently Active. It was registered on 16/05/1978 .

Where is CELMISA (PLANT HIRE) LIMITED located?

CELMISA (PLANT HIRE) LIMITED is registered at Caplaw Farm, Caplaw Road Neilston, Glasgow G78 3AN.

What does CELMISA (PLANT HIRE) LIMITED do?

CELMISA (PLANT HIRE) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does CELMISA (PLANT HIRE) LIMITED have?

CELMISA (PLANT HIRE) LIMITED had 30 employees in 2022.

What is the latest filing for CELMISA (PLANT HIRE) LIMITED?

The latest filing was on 21/07/2025: Confirmation statement made on 2025-07-14 with no updates.