Cadger's Garages Ltd.

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(21 years, 5 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	21 years, 4 months
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Park House Belhelvie Aberdeen Aberdeenshire AB23 8YU Scotland

Secretary Name	Winifreda Jozefa Cadger
Nationality	British
Status	Current
Appointed	29 December 2006(4 years, 1 month after company formation)
Appointment Duration	17 years, 3 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

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 80 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 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (4 months, 3 weeks ago)
Next Return Due	10 December 2024 (7 months, 3 weeks from now)

Filing History

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	Change of details for Mrs Winifreda Jozepha Cadger as a person with significant control on 27 November 2016 (2 pages)
18 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (4 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 GBP 2 (4 pages)
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 GBP 2 (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 GBP 2 (4 pages)
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	Director's details changed for Graham William Cadger on 26 November 2009 (2 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	Annual return made up to 26 November 2009 with a full list of shareholders (4 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	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	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	Registered office changed on 22/01/08 from: park house belhelvie aberdeen aberdeenshire AB23 8YU (1 page)
22 January 2008	Location of debenture register (1 page)
22 January 2008	Location of register of members (1 page)
22 January 2008	Return made up to 26/11/07; full list of members (2 pages)
22 January 2008	Location of register of members (1 page)
22 January 2008	Location of debenture register (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 register of members (1 page)
22 January 2007	Location of register of members (1 page)
22 January 2007	Location of debenture register (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)
1 January 2007	Secretary resigned (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	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 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
24 December 2004	Return made up to 26/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (2 pages)
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--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
11 November 2003	Ad 02/12/02--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
30 January 2003	New director appointed (2 pages)
30 January 2003	New secretary 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)

Cadger's Garages Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland