Jms Plant Hire Limited

Company details

Type

Private Limited Company

Incorporated

1998-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-12-11 · next due 2026-12-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Pankhurst, Drew · Director appointed 2025-02-20
• Shields, Declan Patrick · Director appointed 2016-07-01
• Dignall, Thomas Bryce · Director appointed 2007-02-01
• Shields, Daniella · Director appointed 2002-09-05
• Shields, James Martin · Director appointed 1998-12-11
• Caldwell, James · Secretary appointed 1998-12-11 resigned 1998-12-14
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-12-11 resigned 1998-12-11

People with significant control (1)

• Advance Construction Group Limited Active
  Corporate Entity Psc · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2005-07-29
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-08 Full accounts (paper) AA Accounts
• 2025-12-16 Secretary details changed CH03 Officers
• 2025-03-04 Appointment of director AP01 Officers
• 2025-01-13 Full accounts (paper) AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-16 Full accounts (paper) AA Accounts
• 2023-12-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-25 Full accounts (paper) AA Accounts
• 2023-01-24 Director details changed CH01 Officers
• 2023-01-24 Director details changed CH01 Officers
• 2023-01-24 Secretary details changed CH03 Officers
• 2022-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-04 Full accounts (paper) AA Accounts
• 2022-01-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.