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CAPITAL VEHICLE MANAGEMENT LTD

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

This company is commonly known as Capital Vehicle Management Ltd. The company was founded 15 years ago and was given the registration number SC353298. The firm's registered office is in LIVINGSTON. You can find them at The Alba Centre, The Alba Campus, Rosebank, Livingston, West Lothian. This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CAPITAL VEHICLE MANAGEMENT LTD
Company Number:SC353298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:The Alba Centre, The Alba Campus, Rosebank, Livingston, West Lothian, EH54 7EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Blyth Smith Axwel House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU

Director01 June 2013Active
C/O Blyth Smith Axwel House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU

Director01 August 2009Active
C/O Blyth Smith Axwel House, 2 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland, EH52 5AU

Director01 June 2012Active
102, Uphall Station Road, Pumpherston, Livingston, EH53 0PQ

Secretary01 August 2009Active
1, Drunshoreland Avenue, Pumpherston Pumpherston, West Lothian, EH53OPG

Secretary12 January 2009Active
1, Drumshoreland Avenue, Pumpherston, Livingston, Scotland, EH53 0PG

Director12 January 2009Active

People with Significant Control

Mr Thomas Murphy
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:Scotland
Address:C/O Blyth Smith Axwel House, 2 Westerton Road, Broxburn, Scotland, EH52 5AU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type micro entity.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-11-01Capital

Capital allotment shares.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-05Address

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

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type micro entity.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-02-16Officers

Termination secretary company with name termination date.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Officers

Change person director company with change date.

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2014-03-10Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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