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CADGER PLANT HIRE LTD.

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

This company is commonly known as Cadger Plant Hire Ltd.. The company was founded 17 years ago and was given the registration number SC303919. The firm's registered office is in PETERHEAD. You can find them at Westwinds, Clola, Peterhead, Aberdeenshire. This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:CADGER PLANT HIRE LTD.
Company Number:SC303919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Westwinds, Clola, Peterhead, Aberdeenshire, AB42 5AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hillview, Clola, Peterhead, Scotland, AB42 5AF

Secretary14 August 2020Active
Hillview, Clola, Peterhead, Scotland, AB42 5AF

Director26 April 2021Active
Hillview, Clola, Peterhead, Scotland, AB42 5AF

Director01 September 2017Active
Westwinds, Clola, Peterhead, AB42 5AE

Director22 June 2006Active
Hillview, Clola, Peterhead, AB42 5AF

Director22 June 2006Active
Westwinds, Clola, Peterhead, AB42 5AE

Secretary21 July 2016Active
Clisham, Stoneybank Terrace, New Deer, AB53 6TH

Secretary22 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary13 June 2006Active
Westwinds, Clola, Peterhead, AB42 5AE

Director22 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director13 June 2006Active

People with Significant Control

Mr Robert Cadger
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:Scotland
Address:Hillview, Clola, Peterhead, Scotland, AB42 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Scott Robert Cadger
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:Scotland
Address:Hillview, Clola, Peterhead, Scotland, AB42 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-30Address

Change registered office address company with date old address new address.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Appoint person director company with name date.

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2020-08-19Officers

Appoint person secretary company with name date.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-08-14Officers

Termination director company with name termination date.

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2020-08-14Officers

Termination secretary company with name termination date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-09-05Officers

Appoint person director company with name date.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-07-21Officers

Appoint person secretary company with name date.

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2016-07-21Officers

Termination secretary company with name termination date.

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2016-07-19Annual return

Annual return company with made up date full list shareholders.

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