| Company Name | Cadger's Garages Ltd. |
|---|---|
| Director | Graham William Cadger |
| Company Status | Active |
| Company Number | SC240132 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2002(20 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Graham William Cadger |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2002(6 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Garage Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | Park House Belhelvie Aberdeen Aberdeenshire AB23 8YU Scotland |
| Secretary Name | Winifreda Jozepha Cadger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Correspondence Address | Park House Belhelvie Aberdeen AB23 8YU Scotland |
| Secretary Name | Graeme Charles Morrice |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(6 days after company formation) |
| Appointment Duration | 4 years (resigned 29 December 2006) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Enterprise Centre Granitehill Road Aberdeen AB16 7AX Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2002(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham William Cadger 50.00% Ordinary |
|---|---|
| 1 at £1 | Winifred Jozefa Cadger 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,377 |
| Cash | £134,720 |
| Current Liabilities | £38,466 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 26 November 2022 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 10 December 2023 (6 months, 1 week from now) |
Filing History
| 31 December 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
|---|---|
| 30 August 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 5 December 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 31 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 12 December 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
| 28 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
| 18 December 2017 | Change of details for Mrs Winifreda Jozepha Cadger as a person with significant control on 27 November 2016 (2 pages) |
| 18 December 2017 | Change of details for Mr Graham William Cadger as a person with significant control on 27 November 2016 (2 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 23 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
| 31 July 2017 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 31 July 2017 (1 page) |
| 31 July 2017 | Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL to 4 West Craibstone Street Bon-Accord Square Aberdeen AB11 6YL on 31 July 2017 (1 page) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 15 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Graham William Cadger on 26 November 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Graham William Cadger on 26 November 2009 (2 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 November 2008 | Secretary's change of particulars / winifreda gadger / 27/11/2007 (1 page) |
| 27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
| 27 November 2008 | Secretary's change of particulars / winifreda gadger / 27/11/2007 (1 page) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: park house belhelvie aberdeen aberdeenshire AB23 8YU (1 page) |
| 22 January 2008 | Return made up to 26/11/07; full list of members (2 pages) |
| 22 January 2008 | Location of debenture register (1 page) |
| 22 January 2008 | Location of register of members (1 page) |
| 22 January 2008 | Registered office changed on 22/01/08 from: park house belhelvie aberdeen aberdeenshire AB23 8YU (1 page) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 9 March 2007 | Registered office changed on 09/03/07 from: park house, belhelvie village balmedie aberdeen AB23 8YU (1 page) |
| 9 March 2007 | Registered office changed on 09/03/07 from: park house, belhelvie village balmedie aberdeen AB23 8YU (1 page) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 25 January 2007 | New secretary appointed (2 pages) |
| 22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 January 2007 | Location of debenture register (1 page) |
| 22 January 2007 | Location of register of members (1 page) |
| 22 January 2007 | Return made up to 26/11/06; full list of members (2 pages) |
| 22 January 2007 | Location of debenture register (1 page) |
| 22 January 2007 | Location of register of members (1 page) |
| 1 January 2007 | Secretary resigned (1 page) |
| 1 January 2007 | Registered office changed on 01/01/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
| 1 January 2007 | Secretary resigned (1 page) |
| 1 January 2007 | Registered office changed on 01/01/07 from: enterprise centre granitehill road aberdeen AB16 7AX (1 page) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
| 24 December 2004 | Return made up to 26/11/04; full list of members
|
| 24 December 2004 | Return made up to 26/11/04; full list of members
|
| 6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 6 August 2004 | Registered office changed on 06/08/04 from: 6B queens road aberdeen aberdeenshire AB15 4ZT (1 page) |
| 1 April 2004 | Return made up to 26/11/03; full list of members (3 pages) |
| 1 April 2004 | Return made up to 26/11/03; full list of members (3 pages) |
| 11 November 2003 | Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (3 pages) |
| 11 November 2003 | Ad 02/12/02--------- £ si [email protected]=1 £ ic 1/2 (3 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 30 January 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned;director resigned (1 page) |
| 29 November 2002 | Registered office changed on 29/11/02 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 26 November 2002 | Incorporation (9 pages) |
| 26 November 2002 | Incorporation (9 pages) |