A.m. Dagg (Plant Hire) Ltd.

Company Registration Number: SC244431

Scottish Company

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A.m. Dagg (Plant Hire) Ltd. is a Private Company Limited by Shares first registered on 21 February 2003. Its current registered address is in East Lothian.

Registered Address

STATION HOUSE
WEST SALTOUN
EAST LOTHIAN
EH34 5EP

There are 5 companies currently registered at this postcode, including this one.

All companies at EH34 5EP

Registration Data

Company Number

SC244431

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43120 - Site preparation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£167,722£116,424
Current Assets £145,260£119,163£93,059£106,135£98,946£57,271
of which Cash £4,456£25,214£20,097£29,204£18,517£8,341
Total Assets £145,260£119,163£93,059£106,135£266,668£173,695
Current Liabilities £209,488£190,672£176,781£191,148£159,381£111,037
Net Current Assets £-64,228£-71,509£-83,722£-85,013£-60,435£-53,766
Total Net Worth £93,863£105,765£89,474£83,788£107,287£62,658

Previous Names

No previous names

Company Officers

  • DAGG, Janice

    Secretary

    Appointed on 21 February 2003

     

    Station House
    Station House, West Saltoun
    Tranent
    East Lothian
    EH34 5EP

  • DAGG, Adam Mcintosh

    Director

    Appointed on 21 February 2003

     

    Nationality: British

    Occupation: Plant Hire

    Month of birth: July 1948

    Station House
    West Saltoun
    East Lothian
    EH34 5EP

  • DAGG, Janice

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Director/Secretary

    Month of birth: January 1958

    Station House
    Station House, West Saltoun
    Tranent
    East Lothian
    EH34 5EP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 21 February 2003

    Resigned on 21 February 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EF3KJ4. Transaction: MzE1NjEwODA0M2FkaXF6a2N4.

  2. 8 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52CCZ02. Transaction: MzE0MzU5NjA1OWFkaXF6a2N4.

  3. 21 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EA558I. Transaction: MzEyOTQxNTE3MWFkaXF6a2N4.

  4. 2 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42C60HN. Transaction: MzExODM2NDAyM2FkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3CME77C. Transaction: MzEwNDI1MDQ4NGFkaXF6a2N4.

  6. 11 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6OPD. Transaction: MzA5NjA3ODUwNWFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2CD1XAY. Transaction: MzA4MTYyMjUxOWFkaXF6a2N4.

  8. 18 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIRHM. Transaction: MzA3NDY0NDgxNGFkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1G9Q1OI. Transaction: MzA2MzI0NjIwOWFkaXF6a2N4.

  10. 6 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1459HLE. Transaction: MzA1MzY1NjEwMmFkaXF6a2N4.

  11. 7 November 2011 Statement of capital following an allotment of shares on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: X9F3CZ10. Transaction: MzA0NjcwNjU5NWFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STMRWV8X. Transaction: MzAzOTM2NzU1OGFkaXF6a2N4.

  13. 9 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: XZD01SAC. Transaction: MzAzMzUzNjk0NGFkaXF6a2N4.

  14. 8 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S4PHFKOP. Transaction: MzAxNzE2MTg5NWFkaXF6a2N4.

  15. 24 February 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XLKJWHSQ. Transaction: MzAxMDE2MDg3OGFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Janice Dagg on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLKJVHSP. Transaction: MzAxMDE1NjIyOWFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Adam Mcintosh Dagg on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLKJUHSO. Transaction: MzAxMDE1NjIyOGFkaXF6a2N4.

  18. 12 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH54WCB1. Transaction: MjAzOTA4MjgyMGFkaXF6a2N4.

  19. 26 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP4G7PV. Transaction: MjAyNjgxODc4NmFkaXF6a2N4.

  20. 14 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SV2SS29K. Transaction: MjAxMTA2MDAxMWFkaXF6a2N4.

  21. 28 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK06HXKL. Transaction: MjAwMDQwNzkwNGFkaXF6a2N4.

  22. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg5MjQ2MmFkaXF6a2N4.

  23. 8 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczMTMxOGFkaXF6a2N4.

  24. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0ODgxMGFkaXF6a2N4.

  25. 22 February 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIxMjAzMmFkaXF6a2N4.

  26. 22 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQwMjc5M2FkaXF6a2N4.

  27. 6 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTk1NjkwN2FkaXF6a2N4.

  28. 24 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzNzkzMWFkaXF6a2N4.

  29. 17 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE1NDM4MWFkaXF6a2N4.

  30. 22 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjQwOTkxMWFkaXF6a2N4.

  31. 4 August 2004 Dec mort/charge [View PDF]

    Category: Mortgage. Type: 419a(Scot). Transaction: MDAzMDYxODAyM2FkaXF6a2N4.

  32. 26 February 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE0NDM2MmFkaXF6a2N4.

  33. 2 June 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAwODc3MDkyM2FkaXF6a2N4.

  34. 6 April 2003 Registered office changed on 06/04/03 from: 4 lothian street dalkeith EH22 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzkwMDk1M2FkaXF6a2N4.

  35. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjY3MjM0MWFkaXF6a2N4.

  36. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIyNDk4MmFkaXF6a2N4.

  37. 6 April 2003 Ad 19/03/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc3NjYyNmFkaXF6a2N4.

  38. 6 April 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjg0NzIxNWFkaXF6a2N4.

  39. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzIzNTY1MmFkaXF6a2N4.

  40. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyNjA3MGFkaXF6a2N4.

  41. 21 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTIzNTAwN2FkaXF6a2N4.

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