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EASY VEHICLE FINANCE LIMITED

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

This company is commonly known as Easy Vehicle Finance Limited. The company was founded 12 years ago and was given the registration number SC415191. The firm's registered office is in PAISLEY. You can find them at Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley, . This company's SIC code is 82912 - Activities of credit bureaus.

Company Information

Name:EASY VEHICLE FINANCE LIMITED
Company Number:SC415191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2012
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 82912 - Activities of credit bureaus

Office Address & Contact

Registered Address:Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley, PA1 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peugeot Paisley, Saturn Avenue, Phoenix Retail Park, Paisley, PA1 2BH

Secretary01 March 2019Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 November 2014Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 November 2014Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 November 2014Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Secretary04 November 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary23 January 2012Active
18, Round Riding Road, Dumbarton, Scotland, G82 2HE

Director30 January 2012Active
Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, Scotland, G74 5AQ

Director30 January 2012Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director23 January 2012Active
Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, NE11 0XA

Director04 November 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director23 January 2012Active

People with Significant Control

Vertu Motors Plc
Notified on:11 July 2016
Status:Active
Country of residence:United Kingdom
Address:Vertu House, Fifth Avenue Business Park, Gateshead, United Kingdom, NE11 0XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Officers

Change person director company with change date.

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2024-01-26Officers

Change person director company with change date.

Download
2024-01-26Officers

Change person director company with change date.

Download
2023-08-03Accounts

Legacy.

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2023-08-02Other

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Change person director company with change date.

Download
2022-08-19Accounts

Legacy.

Download
2022-08-18Other

Legacy.

Download
2022-08-18Other

Legacy.

Download
2022-01-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-19Other

Legacy.

Download
2021-08-17Accounts

Legacy.

Download
2021-08-17Other

Legacy.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Accounts

Legacy.

Download
2020-07-06Other

Legacy.

Download
2020-07-06Other

Legacy.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Legacy.

Download
2019-07-10Other

Legacy.

Download
2019-07-10Other

Legacy.

Download
2019-03-05Officers

Appoint person secretary company with name date.

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