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A.M. DAGG (PLANT HIRE) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.m. Dagg (plant Hire) Ltd.. The company was founded 21 years ago and was given the registration number SC244431. The firm's registered office is in EAST LOTHIAN. You can find them at Station House, West Saltoun, East Lothian, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:A.M. DAGG (PLANT HIRE) LTD.
Company Number:SC244431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Station House, West Saltoun, East Lothian, EH34 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station House, West Saltoun, Tranent, EH34 5EP

Secretary21 February 2003Active
Station House, West Saltoun, EH34 5EP

Director21 February 2003Active
Station House, Station House, West Saltoun, Tranent, EH34 5EP

Director14 February 2005Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 February 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 February 2003Active

People with Significant Control

Mr Adam Mcintosh Dagg
Notified on:19 February 2017
Status:Active
Date of birth:July 1948
Nationality:Scottish
Country of residence:Scotland
Address:Station House, West Saltoun, Pencaitland, Tranent, Scotland, EH34 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janice Dagg
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:Station House, East Lothian, EH34 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-07-30Persons with significant control

Change to a person with significant control.

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2022-07-30Persons with significant control

Notification of a person with significant control.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-16Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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