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Gordon Bow Plant Hire Ltd

Gordon Bow Plant Hire Ltd is an active company incorporated on 19 November 1991 with the registered office located in Broxburn, West Lothian. Gordon Bow Plant Hire Ltd was registered 33 years ago.
Status
Active
Active since 32 years ago
Company No
SC135116
Private limited company
Scottish Company
Age
33 years
Incorporated 19 November 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Young's Road
East Mains Industrial Estate
Broxburn
West Lothian
EH52 5LY
Same address for the past 32 years
Telephone
01506855913
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Mar 1973
Director • Engineer&Plant Hire • British • Lives in Scotland • Born in Jan 1958
Director • British • Lives in Scotland • Born in Sep 1977
Director • Operations Manager • British • Lives in Scotland • Born in Feb 1982
Director • British • Lives in Scotland • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gordon Bow Engineering Limited
Gordon Bow, Graham Bow, and 1 more are mutual people.
Active
Fleximix Concrete Ltd
Gordon Bow and Graham Bow are mutual people.
Active
GC Concrete Limited
Gordon Bow and Graham Bow are mutual people.
Active
GMS Investments Limited
Gordon Bow is a mutual person.
Active
Fleximix Ltd
Graham Bow is a mutual person.
Active
Gravel Rocks Aggregate Ltd
Graham Bow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£8.21M
Increased by £200K (+2%)
Employees
76
Increased by 10 (+15%)
Total Assets
£14.86M
Increased by £778K (+6%)
Total Liabilities
-£9.1M
Increased by £270K (+3%)
Net Assets
£5.77M
Increased by £508K (+10%)
Debt Ratio (%)
61%
Decreased by 1.46% (-2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
New Charge Registered
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Mr David Reid Appointed
3 Years Ago on 1 Apr 2022
Gms Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Gordon Bow (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 26 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 14 Nov 2023
Registration of charge SC1351160002, created on 30 August 2023
Submitted on 30 Aug 2023
Cessation of Gordon Bow as a person with significant control on 6 April 2016
Submitted on 16 Aug 2023
Notification of Gms Investments Limited as a person with significant control on 6 April 2016
Submitted on 16 Aug 2023
Full accounts made up to 31 March 2022
Submitted on 22 Mar 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 14 Nov 2022
Appointment of Mr Jason Taylor as a director on 1 April 2022
Submitted on 1 Apr 2022
Repayment History
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