Associated Rentals Limited

Company Name	Associated Rentals Limited
Company Status	Active
Company Number	SC051254
Category	Private Limited Company
Incorporation Date	22 August 1972(51 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anita Russo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Glasgow Road Uddingston Lanarkshire G71 7AZ Scotland

Director Name	Arlene Russo
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Director Name	Arthur David Russo
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Director Name	Concetta Rosina Russo
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 December 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Glasgow Road Uddingston Glasgow G71 7AZ Scotland

Secretary Name	Arthur David Russo
Nationality	British
Status	Current
Appointed	27 December 2007(35 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland

Director Name	Robert Brandon
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 March 2005)
Role	Retired
Correspondence Address	19 Tantallon Road Bothwell Glasgow Lanarkshire G71 8JH Scotland

Director Name	Palma Russo
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(16 years, 4 months after company formation)
Appointment Duration	19 years (resigned 27 December 2007)
Role	Company Director
Correspondence Address	36 Glasgow Road Uddingston Glasgow Lanarkshire G71 7AZ Scotland

Secretary Name	Robert Brandon
Nationality	British
Status	Resigned
Appointed	27 December 1988(16 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	19 Tantallon Road Bothwell Glasgow Lanarkshire G71 8JH Scotland

Location

Registered Address	Unit 1 Cadzow Park 82 Muir Street Hamilton ML3 6BJ Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 60 other UK companies use this postal address

Shareholders

999 at £1	Palma Russo 99.90% Ordinary
1 at £1	Robert Brandon 0.10% Ordinary

Financials

Year	2014
Net Worth	£1,165,352
Cash	£77,335
Current Liabilities	£11,803

Accounts

Latest Accounts	22 August 2022 (1 year, 8 months ago)
Next Accounts Due	22 May 2024 (3 weeks, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	22 August

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

26 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
22 May 2020	Total exemption full accounts made up to 22 August 2019 (6 pages)
21 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 22 August 2018 (6 pages)
11 January 2019	Total exemption full accounts made up to 22 August 2017 (5 pages)
10 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
13 June 2018	Total exemption full accounts made up to 22 August 2016 (5 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
10 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
9 September 2017	Compulsory strike-off action has been suspended (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
25 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 22 August 2015 (3 pages)
22 August 2016	Total exemption small company accounts made up to 22 August 2015 (3 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (7 pages)
2 February 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 (7 pages)
20 August 2015	Total exemption small company accounts made up to 22 August 2014 (4 pages)
20 August 2015	Total exemption small company accounts made up to 22 August 2014 (4 pages)
26 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (7 pages)
26 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 (7 pages)
19 May 2014	Total exemption small company accounts made up to 22 August 2013 (5 pages)
19 May 2014	Total exemption small company accounts made up to 22 August 2013 (5 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (7 pages)
7 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (7 pages)
20 June 2013	Total exemption small company accounts made up to 22 August 2012 (3 pages)
20 June 2013	Total exemption small company accounts made up to 22 August 2012 (3 pages)
31 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
31 December 2012	Annual return made up to 27 December 2012 with a full list of shareholders (7 pages)
21 June 2012	Total exemption small company accounts made up to 22 August 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 22 August 2011 (4 pages)
8 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
27 August 2011	Compulsory strike-off action has been discontinued (1 page)
26 August 2011	First Gazette notice for compulsory strike-off (1 page)
26 August 2011	First Gazette notice for compulsory strike-off (1 page)
18 August 2011	Total exemption small company accounts made up to 22 August 2010 (4 pages)
18 August 2011	Total exemption small company accounts made up to 22 August 2010 (4 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
16 July 2010	Total exemption small company accounts made up to 22 August 2009 (3 pages)
16 July 2010	Total exemption small company accounts made up to 22 August 2009 (3 pages)
12 January 2010	Director's details changed for Arthur David Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Arthur David Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Arlene Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Anita Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Concetta Rosina Russo on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Anita Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Arlene Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Anita Russo on 7 January 2010 (2 pages)
12 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Concetta Rosina Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Arlene Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Arthur David Russo on 7 January 2010 (2 pages)
12 January 2010	Director's details changed for Concetta Rosina Russo on 7 January 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 22 August 2008 (4 pages)
23 October 2009	Total exemption small company accounts made up to 22 August 2008 (4 pages)
13 August 2009	Return made up to 27/12/08; full list of members (4 pages)
13 August 2009	Return made up to 27/12/08; full list of members (4 pages)
7 August 2009	Registered office changed on 07/08/2009 from, 25 glasgow road, uddingston, lanarkshire, G71 7AU (1 page)
7 August 2009	Registered office changed on 07/08/2009 from, 25 glasgow road, uddingston, lanarkshire, G71 7AU (1 page)
3 September 2008	Total exemption small company accounts made up to 22 August 2007 (4 pages)
3 September 2008	Total exemption small company accounts made up to 22 August 2006 (4 pages)
3 September 2008	Total exemption small company accounts made up to 22 August 2006 (4 pages)
3 September 2008	Total exemption small company accounts made up to 22 August 2007 (4 pages)
6 August 2008	Total exemption small company accounts made up to 22 August 2005 (4 pages)
6 August 2008	Total exemption small company accounts made up to 22 August 2005 (4 pages)
29 April 2008	Registered office changed on 29/04/2008 from, 30 main street, uddingston, lanarkshire, G71 7LS (1 page)
29 April 2008	Registered office changed on 29/04/2008 from, 30 main street, uddingston, lanarkshire, G71 7LS (1 page)
22 January 2008	Return made up to 27/12/05; no change of members; amend (6 pages)
22 January 2008	Return made up to 27/12/06; full list of members (6 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
22 January 2008	Return made up to 27/12/07; no change of members (6 pages)
22 January 2008	Return made up to 27/12/07; no change of members (6 pages)
22 January 2008	Return made up to 27/12/05; no change of members; amend (6 pages)
22 January 2008	Return made up to 27/12/05; full list of members (6 pages)
22 January 2008	Return made up to 27/12/06; no change of members; amend (6 pages)
22 January 2008	Return made up to 27/12/06; no change of members; amend (6 pages)
22 January 2008	Return made up to 27/12/05; full list of members (6 pages)
22 January 2008	Return made up to 27/12/06; full list of members (6 pages)
22 January 2008	Secretary resigned;director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
13 July 2005	Total exemption full accounts made up to 22 August 2004 (10 pages)
13 July 2005	Total exemption full accounts made up to 22 August 2004 (10 pages)
1 April 2005	Return made up to 27/12/04; full list of members (7 pages)
1 April 2005	Return made up to 27/12/04; full list of members (7 pages)
25 June 2004	Total exemption small company accounts made up to 22 August 2003 (5 pages)
25 June 2004	Total exemption small company accounts made up to 22 August 2003 (5 pages)
14 April 2004	Return made up to 27/12/03; full list of members (7 pages)
14 April 2004	Return made up to 27/12/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 22 August 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 22 August 2002 (5 pages)
11 March 2003	Return made up to 27/12/02; full list of members (7 pages)
11 March 2003	Return made up to 27/12/02; full list of members (7 pages)
14 June 2002	Total exemption small company accounts made up to 22 August 2001 (5 pages)
14 June 2002	Total exemption small company accounts made up to 22 August 2001 (5 pages)
1 February 2002	Return made up to 27/12/01; full list of members (6 pages)
1 February 2002	Return made up to 27/12/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 22 August 2000 (6 pages)
31 May 2001	Accounts for a small company made up to 22 August 2000 (6 pages)
5 March 2001	Return made up to 27/12/00; full list of members (6 pages)
5 March 2001	Return made up to 27/12/00; full list of members (6 pages)
14 August 2000	Accounts for a small company made up to 22 August 1999 (6 pages)
14 August 2000	Accounts for a small company made up to 22 August 1999 (6 pages)
2 February 2000	Return made up to 27/12/99; full list of members (6 pages)
2 February 2000	Return made up to 27/12/99; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 22 August 1998 (5 pages)
4 June 1999	Accounts for a small company made up to 22 August 1998 (5 pages)
5 January 1999	Return made up to 27/12/98; no change of members (4 pages)
5 January 1999	Return made up to 27/12/98; no change of members (4 pages)
6 July 1998	Full accounts made up to 22 August 1997 (10 pages)
6 July 1998	Full accounts made up to 22 August 1997 (10 pages)
17 March 1998	Return made up to 27/12/97; no change of members (4 pages)
17 March 1998	Return made up to 27/12/97; no change of members (4 pages)
25 February 1997	Return made up to 27/12/96; full list of members (6 pages)
25 February 1997	Return made up to 27/12/96; full list of members (6 pages)
24 February 1997	Full accounts made up to 22 August 1996 (11 pages)
24 February 1997	Full accounts made up to 22 August 1996 (11 pages)
20 March 1996	Full accounts made up to 22 August 1995 (11 pages)
20 March 1996	Full accounts made up to 22 August 1995 (11 pages)
14 March 1996	Return made up to 27/12/95; no change of members (4 pages)
14 March 1996	Return made up to 27/12/95; no change of members (4 pages)
22 May 1995	Accounts for a small company made up to 22 August 1994 (10 pages)
22 May 1995	Accounts for a small company made up to 22 August 1994 (10 pages)
20 March 1987	Dissolution (1 page)
20 March 1987	Dissolution (1 page)
20 March 1987	Dissolution (1 page)
22 August 1972	Incorporation (10 pages)
22 August 1972	Incorporation (10 pages)

Associated Rentals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland