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FIRST VEHICLE LEASING LTD.

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

This company is commonly known as First Vehicle Leasing Ltd.. The company was founded 25 years ago and was given the registration number SC195501. The firm's registered office is in LANARKSHIRE. You can find them at 2 Baillieston Road, Glasgow, Lanarkshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRST VEHICLE LEASING LTD.
Company Number:SC195501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 Baillieston Road, Glasgow, Lanarkshire, G32 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No 1, The Glebe, Bothwell, Glasgow, Scotland, G71 8AG

Secretary11 November 2015Active
No 1, The Glebe, Bothwell, Glasgow, Scotland, G71 8AG

Director12 December 2016Active
Flat 2/2, 121, Fotheringay Road, Glasgow, United Kingdom, G41 4LG

Secretary21 April 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 April 1999Active
Flat 2/2, 121 Fotheringay Road, Glasgow, Scotland, G41 4LG

Director11 November 2015Active
No 1 The Glebe, The Glebe, Bothwell, Glasgow, Scotland, G71 8AG

Director01 April 2016Active
No1 The Glebe, Bothwell, Glasgow, G71 8AG

Director21 April 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mr Conor Mccoll Kennedy
Notified on:12 December 2016
Status:Active
Date of birth:November 1992
Nationality:British
Address:2 Baillieston Road, Lanarkshire, G32 0QF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-09Gazette

Gazette dissolved voluntary.

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2024-01-23Gazette

Gazette notice voluntary.

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2024-01-16Dissolution

Dissolution application strike off company.

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2023-08-18Change of name

Certificate change of name company.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Officers

Termination director company with name termination date.

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2017-03-29Officers

Termination director company with name termination date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-12-20Officers

Appoint person director company with name date.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Officers

Appoint person director company with name date.

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2016-02-25Officers

Termination director company with name termination date.

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