C & D TRACTOR AND PLANT HIRE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as C & D Tractor And Plant Hire Ltd. The company was founded 10 years ago and was given the registration number SC476400. The firm's registered office is in NORTH BERWICK. You can find them at Gilmerton House, Athelstaneford, North Berwick, East Lothian. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | C & D TRACTOR AND PLANT HIRE LTD |
|---|
| Company Number | : | SC476400 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 April 2014 |
|---|
| End of financial year | : | 31 January 2021 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Gilmerton House, Athelstaneford, North Berwick, East Lothian, EH39 5LQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Gilmerton House, Athelstaneford, North Berwick, United Kingdom, EH39 5LQ | Director | 29 April 2014 | Active |
| Gamekeepers Cottage, Gilmerton, Athelstaneford, North Berwick, United Kingdom, EH39 5LQ | Secretary | 29 April 2014 | Active |
| Gamekeepers Cottage, Gilmerton, Athelstaneford, North Berwick, United Kingdom, EH39 5LQ | Director | 29 April 2014 | Active |
People with Significant Control
| Gilmerton Land Services Ltd |
| Notified on | : | 01 June 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Gilmerton House, North Berwick, United Kingdom, EH39 5LQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Charles Jacholke |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1953 |
|---|
| Nationality | : | British |
|---|
| Address | : | Gilmerton House, Athelstaneford, North Berwick, EH39 5LQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Sir David Kinloch |
| Notified on | : | 01 January 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1951 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Gilmerton House, Athelstaneford, North Berwick, United Kingdom, EH39 5LQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)