CARA PLANT HIRE LIMITED

CARA PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCARA PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC281094
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CARA PLANT HIRE LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is CARA PLANT HIRE LIMITED located?

    Registered Office Address
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARA PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CARA PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

    What are the latest filings for CARA PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Aug 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Mairead Markey as a secretary on Sep 26, 2024

    1 pagesTM02

    Accounts for a small company made up to Aug 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mairhead Markey on Feb 04, 2021

    2 pagesCH01

    Accounts for a small company made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Aug 17, 2016

    • Capital: GBP 50
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Total exemption small company accounts made up to Sep 30, 2015

    8 pagesAA

    Termination of appointment of Gary Morgan as a director on May 23, 2016

    1 pagesTM01

    Who are the officers of CARA PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKEY, Mairead
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    ScotlandBritish194252530002
    MARKEY, Mark Allan
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    ScotlandIrish98631670002
    MARKEY, Mairead
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Secretary
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    British98631570002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    MORGAN, Elaine
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    ScotlandBritish194252740001
    MORGAN, Gary
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    Director
    Radleigh House
    1 Golf Road, Clarkston
    G76 7HU Glasgow
    ScotlandBritish108530950002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CARA PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Markey Holdings Limited
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    Jul 01, 2016
    1 Golf Road
    Clarkston
    G76 7HU Glasgow
    Radleigh House
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityLimited Companies Act
    Place RegisteredRegistrar Of Companies
    Registration NumberSc509809
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0