CENTRAL VEHICLE RENTALS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Central Vehicle Rentals Limited. The company was founded 5 years ago and was given the registration number SC643475. The firm's registered office is in FALKIRK. You can find them at 74 Beaumont Drive, Carron, Falkirk, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.
Company Information
| Name | : | CENTRAL VEHICLE RENTALS LIMITED |
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| Company Number | : | SC643475 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 October 2019 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 77110 - Renting and leasing of cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | 74 Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 74, Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN | Secretary | 03 October 2019 | Active |
| 74, Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN | Director | 03 October 2019 | Active |
| 74, Beaumont Drive, Carron, Falkirk, Scotland, FK2 8SN | Director | 03 October 2019 | Active |
People with Significant Control
| Mr Graeme Wilson Henderson |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 74, Beaumont Drive, Falkirk, Scotland, FK2 8SN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Murray James Hepburn |
| Notified on | : | 03 October 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 5, Arnothill Mews, Falkirk, Scotland, FK1 5TA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)