BEDROCK PLANT HIRE LTD. - GLASGOW


Company Profile Company Filings

Overview

BEDROCK PLANT HIRE LTD. is a Private Limited Company from GLASGOW and has the status: Active.
BEDROCK PLANT HIRE LTD. was incorporated 22 years ago on 25/01/2002 and has the registered number: SC227367. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

BEDROCK PLANT HIRE LTD. - GLASGOW

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

22 BACKBRAE STREET
GLASGOW
NORTH LANARKSHIRE
G65 0NH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2023 25/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ANTHONY MCHUGH May 1981 British Director 2002-01-25 CURRENT
MOIRA DOAK May 1941 British Secretary 2002-01-25 UNTIL 2005-02-01 RESIGNED
CECILIA MCHUGH British Secretary 2005-02-01 UNTIL 2006-05-29 RESIGNED
JANICE WAUGH British Secretary 2006-05-30 UNTIL 2011-05-13 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2002-01-25 UNTIL 2002-01-25 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2002-01-25 UNTIL 2002-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sally Mchugh 2021-01-07 1/1957 Glasgow   North Lanarkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Anthony Mchugh 2016-06-30 - 2021-01-07 5/1981 Glasgow   North Lanarkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEDROCK SCOTLAND LTD GLASGOW UNITED KINGDOM Active UNAUDITED ABRIDGED 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 23.2.5 2023-10-26 31-01-2023 £1,574,649 equity
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 18.2 2022-10-28 31-01-2022 £1,307,823 equity
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-01-2021 £88,727 Cash £1,139,518 equity
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 18.2 2020-08-27 31-01-2020 £819,531 equity
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-01-2019 £704,059 equity
Bedrock Plant Hire Ltd. - Accounts to registrar (filleted) - small 18.1 2018-10-02 31-01-2018 £344,904 equity
Bedrock Plant Hire Ltd. - Accounts to registrar - small 17.2 2017-09-30 31-01-2017 £144,615 equity
Bedrock Plant Hire Ltd. - Abbreviated accounts 16.1 2016-07-06 31-01-2016 £585,047 equity
Bedrock Plant Hire Ltd. - Limited company - abbreviated - 11.9 2015-10-28 31-01-2015 £594,607 equity

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