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1ST VEHICLE HIRE LIMITED

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

This company is commonly known as 1st Vehicle Hire Limited. The company was founded 9 years ago and was given the registration number SC495206. The firm's registered office is in GLASGOW. You can find them at 15-47 Temple Road, , Glasgow, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:1ST VEHICLE HIRE LIMITED
Company Number:SC495206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:15-47 Temple Road, Glasgow, Scotland, G13 1EL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Citypark Industrial Estate, 384 Townmill Road, Glasgow, Scotland, G31 3AN

Director02 September 2022Active
46 Hawthorn Crescent, Erskine, Scotland, PA8 7BY

Director15 January 2015Active
52 Garscadden Road, Glasgow, Scotland, G15 6UL

Director15 January 2015Active

People with Significant Control

Mr Declan Neil Bryce
Notified on:02 September 2022
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:Scotland
Address:Unit 6, Citypark Industrial Estate, Glasgow, Scotland, G31 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Bimendi
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:Scotland
Address:179a, Dalrymple Street, Greenock, Scotland, PA15 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-19Change of name

Certificate change of name company.

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2024-02-15Change of name

Certificate change of name company.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-01-11Address

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

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2023-01-10Officers

Termination director company with name termination date.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-09-23Persons with significant control

Notification of a person with significant control.

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2022-09-23Persons with significant control

Cessation of a person with significant control.

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2022-09-15Officers

Termination director company with name termination date.

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2022-09-15Address

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

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2022-09-15Officers

Appoint person director company with name date.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type micro entity.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-29Gazette

Gazette filings brought up to date.

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2019-05-28Gazette

Gazette notice compulsory.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-04-22Gazette

Gazette filings brought up to date.

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