Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Oct 2024 |
AP01 |
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
|
|
|
25 Oct 2024 |
TM01 |
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
|
|
|
15 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of David John Stewart as a director on 20 September 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Gillian Cooper Stewart as a director on 20 September 2023
|
|
|
03 Oct 2023 |
AP03 |
Appointment of Mr Inderpal Lall as a secretary on 20 September 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 3 October 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
|
|
|
16 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr David John Stewart on 6 September 2023
|
|
|
06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr David John Stewart on 18 February 2022
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Miss Gillian Cooper Stewart on 18 February 2022
|
|
|
08 Feb 2023 |
PSC02 |
Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 21 December 2022
|
|
|
07 Feb 2023 |
PSC07 |
Cessation of David John Stewart as a person with significant control on 21 December 2022
|
|
|
30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
|
|
|
15 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
13 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
|
|
|
10 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
10 Jan 2021 |
AD01 |
Registered office address changed from C/O Mcnicoll Vehicle Hire Ltd Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF to 19 Houston Mains Holdings Livingston West Lothian EH52 6PA on 10 January 2021
|
|
|
10 Jan 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
|
|