Gordon Bow Plant Hire Ltd

General information

Name:

Gordon Bow Plant Hire Limited

Office Address:

6 Young's Road East Mains Industrial Estate EH52 5LY Broxburn

Number: SC135116

Incorporation date: 1991-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gordon Bow Plant Hire came into being in 1991 as a company enlisted under no SC135116, located at EH52 5LY Broxburn at 6 Young's Road. This firm has been in business for thirty three years and its state is active. 13 years from now the firm changed its name from Gordon Bow (plant Hire) to Gordon Bow Plant Hire Ltd. The company's declared SIC number is 43120, that means Site preparation. 2022-03-31 is the last time the company accounts were reported.

Gordon Bow Plant Hire Ltd is a small-sized vehicle operator with the licence number OM1118501. The firm has one transport operating centre in the country. In their subsidiary in Broxburn on East Mains Industrial Estate, 6 machines and 3 trailers are available.

On August 13, 2014, the enterprise was recruiting a Yard Person to fill a full time position in the infrastructure construction in Broxburn, Scotland.

According to the information we have, the following limited company was started in 1991 and has been supervised by eight directors, and out this collection of individuals five (Jason T., David R., Richard T. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still a part of the company. In order to support the directors in their duties, this particular limited company has been utilizing the expertise of Richard T. as a secretary since the appointment on 2014-12-05.

  • Previous company's names
  • Gordon Bow Plant Hire Ltd 2011-07-04
  • Gordon Bow (plant Hire) Limited 1991-11-19

Company staff

Jason T.

Role: Director

Appointed: 01 April 2022

Latest update: 9 March 2024

David R.

Role: Director

Appointed: 01 April 2022

Latest update: 9 March 2024

Richard T.

Role: Director

Appointed: 01 April 2016

Latest update: 9 March 2024

Richard T.

Role: Secretary

Appointed: 05 December 2014

Latest update: 9 March 2024

Graham B.

Role: Director

Appointed: 12 December 2011

Latest update: 9 March 2024

Gordon B.

Role: Director

Appointed: 19 November 1991

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: Gms Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Broxburn at Youngs Road, East Mains Industrial Estate, EH52 5LY and was registered as a PSC under the registration number Sc243711.

Gms Investments Limited
Address: 6 Youngs Road, East Mains Industrial Estate, Broxburn, EH52 5LY, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Public Register
Registration number Sc243711
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gordon B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022

Company Vehicle Operator Data

6 Youngs Road

Address

East Mains Industrial Estate

City

Broxburn

Postal code

EH52 5LY

No. of Vehicles

6

No. of Trailers

3

Jobs and Vacancies at Gordon Bow Plant Hire Limited

Yard Person in Broxburn, posted on Wednesday 13th August 2014
Region / City Scotland, Broxburn
Industry Construction of infrastructure and industrial sites
Job type full time
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 43120 : Site preparation
32
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