Glencoe Plant Services Limited
Company Profile
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SmallGlencoe Plant Services Limited
03003318•Private Limited With Share Capital
Atlantic House 7 Stirling Way, Borehamwood, Hertfordshire, WD62BT
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Incorporated
20/12/1994
Company Age
31 years
Directors
7
Employees
22
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Glencoe Plant Services Limited (03003318) is a private limited with share capital incorporated on 20/12/1994 (31 years old) and registered in hertfordshire, WD62BT. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Glencoe are a plant and equipment hire specialist supplying the london and home counties construction sector.glencoe is part of masterson holdings group – a construction group turning over circa £175 million per annum.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 20/12/1994
WD62BT
22 employees
Financial Overview
Total Assets
£13.67M
Liabilities
£6.97M
Net Assets
£6.70M
Turnover
£8.12M
Cash
£349.9K
Key Metrics
22
Employees
7
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:04-08-2007
Legacy
Category:Officers
Date:04-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2007
Legacy
Category:Annual Return
Date:26-03-2007
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Resolution
Category:Resolution
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2004
Legacy
Category:Annual Return
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2003
Legacy
Category:Annual Return
Date:24-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2002
Legacy
Category:Annual Return
Date:25-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Capital
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2001
Legacy
Category:Annual Return
Date:25-01-2001
Legacy
Category:Officers
Date:31-07-2000
Legacy
Category:Address
Date:09-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:22-12-1999
Legacy
Category:Annual Return
Date:05-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:09-01-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-1996
Legacy
Category:Annual Return
Date:02-01-1996
Legacy
Category:Accounts
Date:23-05-1995
Legacy
Category:Officers
Date:04-01-1995
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/05/2026
Filing Date24/05/2025
Latest Accounts31/08/2024
Trading Addresses
Atlantic House, 7 Stirling Way, Borehamwood, Hertfordshire, WD62BTRegistered
Honours Yard, Lodge Lane, Chalfont St Giles, Buckinghamshire, HP84AJ
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