Molplant Construction Limited

General information

Name:

Molplant Construction Ltd

Office Address:

Unit 2 Downsway Industrial Estate Heathhall DG1 3RS Dumfries

Number: SC042678

Incorporation date: 1965-10-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company operates as Molplant Construction Limited. It was started 59 years ago and was registered under SC042678 as the reg. no. This headquarters of this company is located in Dumfries. You can reach them at Unit 2 Downsway Industrial Estate, Heathhall. The company known today as Molplant Construction Limited was known under the name Molplant until 2008-04-03 when the business name was replaced. This business's principal business activity number is 42990 - Construction of other civil engineering projects n.e.c.. The business most recent financial reports cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-21.

Molplant Construction Ltd is a small-sized vehicle operator with the licence number OM0002748. The firm has one transport operating centre in the country. In their subsidiary in Dumfries on Heathhall, 5 machines and 1 trailer are available.

Council Department for Transport can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 4,719 pounds of revenue. Cooperation with the Department for Transport council covered the following areas: Major Maintenance.

Currently, the directors enumerated by this business are: John A. chosen to lead the company in 2013 in September, Barbara A. chosen to lead the company in 2006 and John A. chosen to lead the company in 1991. Moreover, the managing director's assignments are often backed by a secretary - Andrena T., who was chosen by this business in 2020.

  • Previous company's names
  • Molplant Construction Limited 2008-04-03
  • Molplant Limited 1965-10-12

Financial data based on annual reports

Company staff

Andrena T.

Role: Secretary

Appointed: 29 December 2020

Latest update: 21 March 2024

John A.

Role: Director

Appointed: 20 September 2013

Latest update: 21 March 2024

Barbara A.

Role: Director

Appointed: 06 September 2006

Latest update: 21 March 2024

John A.

Role: Director

Appointed: 03 July 1991

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: John A. has substantial control or influence over the company. Janet H. has substantial control or influence over the company. Barbara A. has substantial control or influence over the company.

John A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Janet H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Barbara A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Armstrong Group (Scotland) Limited
Address: Unit 2 Downs Way Industrial Estate, Heathhall, Dumfries, DG1 3RS, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Scotland
Registration number Sc555545
Notified on 15 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company Vehicle Operator Data

Downs Way Industrial Estate

Address

Heathhall

City

Dumfries

Postal code

DG1 3RS

No. of Vehicles

5

No. of Trailers

1

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to March 31, 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 1 £ 4 719.06
2012-08-06 787765 £ 4 719.06 Major Maintenance

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
58
Company Age

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