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MCALLISTER PLANT HIRE LIMITED

Company number SC757243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 25 April 2024 with updates
06 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 100
24 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 75
24 May 2023 AA01 Current accounting period shortened from 28 February 2024 to 31 December 2023
25 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with updates
23 Mar 2023 PSC01 Notification of Rodney Mcallister as a person with significant control on 21 March 2023
23 Mar 2023 PSC07 Cessation of Stronachs Nominees Limited as a person with significant control on 21 March 2023
23 Mar 2023 TM01 Termination of appointment of Ross Scott Gardner as a director on 21 March 2023
23 Mar 2023 AP01 Appointment of Mr Rodney Mcallister as a director on 21 March 2023
23 Mar 2023 TM01 Termination of appointment of Neil David Forbes as a director on 21 March 2023
20 Mar 2023 CERTNM Company name changed sllp 388 LIMITED\certificate issued on 20/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-20
01 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-01
  • GBP 1