• UK
  • MOLPLANT CONSTRUCTION LIMITED - Unit 2 Downsway Industrial Estate, Heathhall, Dumfries, Dumfriesshire, United Kingdom

Company Information

Company registration number
SC042678
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 2 Downsway Industrial Estate
Heathhall
Dumfries
Dumfriesshire
DG1 3RS
Unit 2 Downsway Industrial Estate, Heathhall, Dumfries, Dumfriesshire, DG1 3RS UK

Management

Managing Directors
ARMSTRONG, Barbara Helen
ARMSTRONG, John Johnston
ARMSTRONG, John Andrew
Company secretaries
THOMSON, Andrena

Company Details

Type of Business
ltd
Incorporated
1965-10-12
Age Of Company
1965-10-12 58 years
SIC/NACE
42990

Ownership

Beneficial Owners
Mr John Johnston Armstrong
Miss Barbara Helen Armstrong
Miss Janet Mary Hunter
Armstrong Group (Scotland) Limited
Ms Barbara Helen Armstrong
Ms Janet Mary Hunter

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MOLPLANT LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-07-03
Annual Return
Due Date: 2024-07-05
Last Date: 2023-06-21

MOLPLANT CONSTRUCTION LIMITED Company Description

MOLPLANT CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no SC042678. Its current trading status is "live". It was registered 1965-10-12. It was previously called MOLPLANT LIMITED. It has declared SIC or NACE codes as "42990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-07-03.It can be contacted at Unit 2 Downsway Industrial Estate .
More information

Get MOLPLANT CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Molplant Construction Limited - Unit 2 Downsway Industrial Estate, Heathhall, Dumfries, Dumfriesshire, United Kingdom

1965-10-12 58 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-31) - TM01

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  • accounts-with-accounts-type-small (2022-12-20) - AA

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  • confirmation-statement-with-no-updates (2022-06-29) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-16) - TM02

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  • termination-director-company-with-name-termination-date (2021-12-29) - TM01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • appoint-person-secretary-company-with-name-date (2021-11-16) - AP03

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  • change-person-director-company-with-change-date (2021-12-09) - CH01

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  • confirmation-statement-with-no-updates (2021-07-06) - CS01

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  • termination-director-company (2021-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • appoint-person-secretary-company-with-name-date (2021-01-06) - AP03

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  • accounts-with-accounts-type-small (2021-01-06) - AA

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  • termination-secretary-company-with-name-termination-date (2020-12-30) - TM02

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  • accounts-with-accounts-type-small (2020-01-06) - AA

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  • termination-director-company-with-name-termination-date (2020-12-30) - TM01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-13) - MR01

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  • mortgage-alter-floating-charge-with-number (2020-03-05) - 466(Scot)

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  • change-person-director-company-with-change-date (2020-07-08) - CH01

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  • change-to-a-person-with-significant-control (2019-07-18) - PSC04

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  • notification-of-a-person-with-significant-control (2019-07-18) - PSC02

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  • confirmation-statement-with-updates (2019-07-18) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-23) - MR01

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  • mortgage-satisfy-charge-full (2018-06-13) - MR04

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  • confirmation-statement-with-no-updates (2018-07-11) - CS01

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  • accounts-with-accounts-type-small (2018-11-19) - AA

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  • accounts-with-accounts-type-small (2017-12-18) - AA

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  • confirmation-statement-with-no-updates (2017-07-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-11) - PSC01

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  • accounts-with-accounts-type-small (2016-11-16) - AA

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  • confirmation-statement-with-updates (2016-07-19) - CS01

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  • statement-of-companys-objects (2015-02-16) - CC04

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  • resolution (2015-02-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-03-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-small (2015-11-20) - AA

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • accounts-with-accounts-type-small (2014-10-03) - AA

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  • change-person-director-company-with-change-date (2014-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01

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  • legacy (2013-02-19) - MG03s

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  • legacy (2013-02-19) - MG02s

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  • legacy (2013-02-20) - MG01s

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  • legacy (2013-02-22) - MG01s

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01

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  • miscellaneous (2013-06-05) - MISC

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  • appoint-person-director-company-with-name (2013-10-14) - AP01

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  • accounts-with-accounts-type-small (2013-10-10) - AA

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  • auditors-resignation-company (2013-05-02) - AUD

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  • accounts-with-accounts-type-small (2012-12-04) - AA

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  • termination-secretary-company-with-name (2012-09-04) - TM02

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • appoint-person-secretary-company-with-name (2012-09-04) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01

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  • change-person-director-company-with-change-date (2012-07-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01

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  • accounts-with-accounts-type-small (2011-10-26) - AA

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  • accounts-with-accounts-type-small (2010-11-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • accounts-with-accounts-type-small (2009-09-25) - AA

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  • legacy (2009-07-03) - 363a

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  • legacy (2009-07-03) - 288c

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  • accounts-with-accounts-type-small (2008-01-05) - AA

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  • certificate-change-of-name-company (2008-04-01) - CERTNM

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  • memorandum-articles (2008-04-08) - MEM/ARTS

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  • legacy (2008-07-15) - 363a

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  • accounts-with-accounts-type-small (2008-10-14) - AA

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  • legacy (2008-04-15) - 287

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  • legacy (2007-07-13) - 363s

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  • legacy (2007-03-08) - 288c

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  • legacy (2006-10-04) - 288a

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  • legacy (2006-07-17) - 363s

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  • accounts-with-accounts-type-small (2006-12-12) - AA

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  • accounts-with-accounts-type-full (2005-12-16) - AA

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  • legacy (2005-04-11) - 410(Scot)

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  • legacy (2005-06-21) - 288b

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  • legacy (2005-07-15) - 363s

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  • legacy (2004-07-08) - 363s

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2003-07-11) - 363s

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  • accounts-with-accounts-type-full (2003-07-29) - AA

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  • legacy (2003-09-03) - 288a

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  • legacy (2002-03-14) - 419a(Scot)

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  • legacy (2002-07-08) - 363s

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  • accounts-with-accounts-type-small (2002-07-31) - AA

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  • legacy (2002-08-27) - 288a

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  • legacy (2001-07-06) - 363s

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  • accounts-with-accounts-type-small (2001-08-24) - AA

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  • accounts-with-accounts-type-small (2001-01-31) - AA

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  • legacy (2001-10-02) - 288a

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  • resolution (2000-11-30) - RESOLUTIONS

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  • legacy (2000-07-06) - 363s

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  • legacy (1999-09-09) - 363s

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  • accounts-with-accounts-type-small (1999-08-26) - AA

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  • legacy (1999-04-16) - 288b

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  • legacy (1999-04-13) - 288a

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  • legacy (1998-07-22) - 363s

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  • accounts-with-accounts-type-full (1998-07-24) - AA

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  • accounts-with-accounts-type-full (1997-11-17) - AA

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  • mortgage-alter-floating-charge (1997-10-08) - 466(Scot)

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  • legacy (1997-09-11) - 410(Scot)

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  • legacy (1997-07-13) - 363s

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  • accounts-with-accounts-type-small (1996-10-14) - AA

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  • legacy (1996-07-08) - 363s

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  • legacy (1996-01-24) - 410(Scot)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-07) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-08-04) - 410(Scot)

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  • accounts-with-accounts-type-full (1995-08-04) - AA

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  • legacy (1994-07-14) - 363s

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  • accounts-with-accounts-type-small (1994-08-31) - AA

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  • accounts-with-accounts-type-small (1993-09-02) - AA

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  • legacy (1993-07-09) - 363s

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  • accounts-with-accounts-type-full (1993-01-21) - AA

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  • legacy (1992-08-11) - 225(1)

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  • legacy (1992-07-28) - 363s

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  • resolution (1992-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-11-02) - AA

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  • legacy (1992-11-17) - 169

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  • miscellaneous (1992-10-30) - MISC

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  • legacy (1991-06-19) - 288

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  • accounts-with-accounts-type-full (1991-01-11) - AA

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  • legacy (1991-06-17) - 419a(Scot)

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  • resolution (1991-06-19) - RESOLUTIONS

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  • memorandum-articles (1991-06-19) - MEM/ARTS

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  • legacy (1991-06-19) - 287

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  • legacy (1991-10-04) - 288

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  • legacy (1991-09-18) - 287

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  • legacy (1991-07-25) - 363a

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  • legacy (1991-08-19) - 169

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  • resolution (1991-07-08) - RESOLUTIONS

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  • legacy (1991-07-08) - 410(Scot)

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  • accounts-with-accounts-type-full (1990-07-19) - AA

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  • legacy (1990-07-19) - 363

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  • accounts-with-accounts-type-full (1989-08-17) - AA

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  • legacy (1989-08-17) - 363

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  • legacy (1988-10-26) - 363

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  • accounts-with-accounts-type-full (1988-10-26) - AA

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  • legacy (1987-10-27) - 363

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  • accounts-with-accounts-type-full (1987-10-27) - AA

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  • legacy (1987-07-29) - 410(Scot)

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  • legacy (1986-10-27) - 363

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  • accounts-with-accounts-type-full (1986-10-27) - AA

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  • legacy (1976-11-02) - 363

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  • legacy (1968-04-17) - 88(2)R

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  • legacy (1967-11-06) - 88(2)R

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  • legacy (1965-11-01) - 88(2)R

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  • incorporation-company (1965-10-12) - NEWINC

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