MV Commercial Limited

Company Name	MV Commercial Limited
Directors	Thomas John O'Rourke and Steven Cairns
Company Status	Active
Company Number	SC134714
Category	Private Limited Company
Incorporation Date	29 October 1991(32 years, 6 months ago)
Previous Name	MV Self Drive Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Thomas John O'Rourke
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 November 1991(4 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Mr Steven Cairns
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(14 years, 10 months after company formation)
Appointment Duration	17 years, 8 months
Role	Group Managing Director
Country of Residence	Scotland
Correspondence Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	John Carruthers O Rourke
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 27 October 2000)
Role	Company Director
Correspondence Address	1 Richmond Court Dundee Angus DD2 1BF Scotland

Secretary Name	Pauline Ann Colgan
Nationality	British
Status	Resigned
Appointed	26 November 1991(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 1995)
Role	Secretary
Correspondence Address	144 Falcon Brae Enburn Livingston

Director Name	Charles Alexander Mackintosh
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1993(1 year, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 June 1994)
Role	Administrative Controller
Correspondence Address	13 Bankton Drive Muirston West Lothian EH54 9EH Scotland

Director Name	Mr David John Park
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 03 July 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Murieston Park Livingston West Lothian EH54 9DU Scotland

Secretary Name	Susan Walsh
Nationality	British
Status	Resigned
Appointed	01 October 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 September 1997)
Role	Company Director
Correspondence Address	42b Stoneyflatts Crescent South Queensferry West Lothian EH30 9XY Scotland

Secretary Name	John Carruthers O Rourke
Nationality	British
Status	Resigned
Appointed	21 September 1997(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 October 2000)
Role	Company Director
Correspondence Address	1 Richmond Court Dundee Angus DD2 1BF Scotland

Director Name	John Noel Little
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2001)
Role	Business Consultant
Correspondence Address	Dunosdale 22 Cammo Crescent Edinburgh EH4 8DZ Scotland

Secretary Name	Jane Wilson
Nationality	British
Status	Resigned
Appointed	27 October 2000(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	1 Longford Forth S Lanarkshire ML11 8BG Scotland

Director Name	Allistair Colin Munro
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(11 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir Road Houston Ind Est Livingston W Lothian EH54 5DR Scotland

Director Name	Mr Andrew Lamond
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Barnton Avenue Edinburgh EH4 6AW Scotland

Secretary Name	Lisa Mackenzie
Nationality	British
Status	Resigned
Appointed	26 September 2003(11 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	2 Murieston Mews Livingston EH54 9HS Scotland

Secretary Name	Mr Barry Hynd
Nationality	Scottish
Status	Resigned
Appointed	31 August 2007(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2010)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	Muir Road Houston Ind Est Livingston W Lothian EH54 5DR Scotland

Director Name	Mr Martin Shaw
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Muir Road Houston Ind Est Livingston W Lothian EH54 5DR Scotland

Contact

Website	mvcommercial.co.uk

Location

Registered Address	Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie South
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Mr Thomas John O'rourke 100.00% Ordinary

Financials

Year	2014
Turnover	£13,961,433
Gross Profit	£645,675
Net Worth	£4,388,244
Cash	£21,943
Current Liabilities	£7,726,723

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

14 March 2008	Delivered on: 29 March 2008 Satisfied on: 2 April 2015 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
28 August 2006	Delivered on: 31 August 2006 Satisfied on: 6 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 13A nasmyth square houston industrial estate livingston MID92911. Fully Satisfied
10 November 2003	Delivered on: 1 December 2003 Satisfied on: 6 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at muir road/uphall station road, houston industrial estate, livingston WLN25981. Fully Satisfied
17 October 2003	Delivered on: 24 October 2003 Satisfied on: 7 February 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
15 January 2003	Delivered on: 5 February 2003 Satisfied on: 18 August 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Development site or car park at muir road/uphall station road, houston industrial estate, livingston, west lothian--title number WLN25981. Fully Satisfied
15 January 2003	Delivered on: 5 February 2003 Satisfied on: 29 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground on south east side of nettlehill road, houston industrial estate, livingston, west lothian--title number WLN28897. Fully Satisfied
5 December 1991	Delivered on: 11 December 1991 Satisfied on: 29 March 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
17 October 2005	Delivered on: 22 October 2005 Persons entitled: Scania Finance Great Britain Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: The sub hire agreements and all rights and payments due under the sub-hire agreements etc. Outstanding
7 June 2004	Delivered on: 9 June 2004 Persons entitled: Man Financial Services PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
14 February 2023	Delivered on: 27 February 2023 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
11 November 2022	Delivered on: 30 November 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Land edged red on the plan attached to the conveyance dated 14 june 1975 and made between john william greenland (1) and douglas john richard pirie (2) (the conveyance) and the land on the east side of chequers hill flamstead land registry title number: the conveyance and HD248512. Outstanding
24 January 2020	Delivered on: 11 February 2020 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Outstanding
24 January 2020	Delivered on: 27 January 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 10A newpark road, bellsquarry, livingston, EH54 9AE, being the subjects coloured pink on the plan annexed and executed as relative to the standard security, which subjects comprise (first) the subjects more particularly described in feu disposition by apex construction group limited in favour of walter henry vineyard and mrs mary carmichael vineyard dated 22 august 1988 and recorded in the division of the general register of sasines applicable to the county of midlothian on 10 february 1989, but excepting therefrom that strip of ground at newpark road, bellsquarry, more particularly described in and shown delineated and outlined in green on the plan annexed and executed as relative to deed of excambion between frederick maurice jeffery and mrs joan waltham jeffery and the aforementioned walter henry vineyard and mrs mary carmichael vineyard dated 02 and 26 november and recorded in the said division of the general register of sasines on 08 december, both months in the year 1989; and (second) that triangular plot of ground situated at newpark road, bellsquarry, aforesaid, particularly described in and shown delineated and outlined in red on the said plan annexed and executed as relative to the deed of excambion dated and recorded as aforesaid. Outstanding
23 December 2019	Delivered on: 24 December 2019 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Outstanding
27 September 2019	Delivered on: 30 September 2019 Persons entitled: Paragon Business Finance PLC Classification: A registered charge Outstanding
8 February 2019	Delivered on: 13 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects being the area of ground at brownsburn industrial estate, airdrie, LAN200233. Outstanding
23 January 2019	Delivered on: 11 February 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: All and whole the subjects on the north side of brownsburn road, airdrie, LAN31427. Outstanding
7 March 2016	Delivered on: 9 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: 13A naysmyth squaare, houston industrial estate, livingston. MID92911. Outstanding
7 March 2016	Delivered on: 9 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: East of muir road, houston industrial estate, livingston and on the west of uphall station road, pumpherston. WLN25981. Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Standard security over 13A nasmyth square, houston industrial estate, livingston. Outstanding
31 March 2015	Delivered on: 10 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Standard security over 1 muir road, houston industrial estate, livingston. Outstanding
25 March 2015	Delivered on: 2 April 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Commercial premises at watling street, flamstead, st albans. Title number HD531453. Outstanding
5 March 2015	Delivered on: 12 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding
23 July 2014	Delivered on: 30 July 2014 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Robinson R44 raven ii. Registration no. G-itor. Serial no: 11498. year of manufacture 2006. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 13A nasmyth square, houston industrial estate, livingston. Outstanding
31 March 2008	Delivered on: 2 April 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at muir road, houston industrial estate, livingston. Outstanding

Filing History

30 October 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
27 February 2023	Registration of charge SC1347140027, created on 14 February 2023 (35 pages)
30 January 2023	Group of companies' accounts made up to 30 June 2022 (46 pages)
30 November 2022	Registration of charge SC1347140026, created on 11 November 2022 (5 pages)
7 November 2022	Confirmation statement made on 29 October 2022 with updates (4 pages)
7 November 2022	Change of details for Thomas John O'rourke as a person with significant control on 6 April 2016 (2 pages)
6 November 2022	Director's details changed for Mr Steven Cairns on 28 October 2022 (2 pages)
28 February 2022	Group of companies' accounts made up to 30 June 2021 (41 pages)
11 November 2021	Confirmation statement made on 29 October 2021 with updates (4 pages)
21 December 2020	Group of companies' accounts made up to 30 June 2020 (39 pages)
21 December 2020	Confirmation statement made on 29 October 2020 with updates (4 pages)
12 February 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
11 February 2020	Registration of charge SC1347140025, created on 24 January 2020 (13 pages)
27 January 2020	Registration of charge SC1347140024, created on 24 January 2020 (8 pages)
24 December 2019	Registration of charge SC1347140023, created on 23 December 2019 (12 pages)
13 December 2019	Change of details for Thomas John O'rourke as a person with significant control on 13 December 2019 (2 pages)
8 November 2019	Confirmation statement made on 29 October 2019 with updates (5 pages)
30 September 2019	Registration of charge SC1347140022, created on 27 September 2019 (20 pages)
1 April 2019	Change of share class name or designation (2 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Option agreement approved 12/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 March 2019	Director's details changed for Mr Thomas John O'rourke on 21 March 2019 (2 pages)
21 March 2019	Director's details changed for Mr Steven Cairns on 21 March 2019 (2 pages)
13 February 2019	Registration of charge SC1347140021, created on 8 February 2019 (8 pages)
11 February 2019	Registration of charge SC1347140020, created on 23 January 2019 (8 pages)
8 February 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
10 December 2018	Registered office address changed from Muir Road Houston Ind Est Livingston W Lothian EH54 5DR to Ninian Road Brownsburn Industrial Estate Airdrie ML6 9SE on 10 December 2018 (1 page)
29 October 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
23 February 2018	Group of companies' accounts made up to 30 June 2017 (37 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
14 September 2017	Director's details changed for Thomas John O'rourke on 14 September 2017 (2 pages)
14 September 2017	Director's details changed for Thomas John O'rourke on 14 September 2017 (2 pages)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
10 January 2017	Group of companies' accounts made up to 30 June 2016 (36 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
28 July 2016	Satisfaction of charge 10 in full (1 page)
28 July 2016	Satisfaction of charge 11 in full (1 page)
28 July 2016	Satisfaction of charge 10 in full (1 page)
28 July 2016	Satisfaction of charge 11 in full (1 page)
9 March 2016	Registration of charge SC1347140019, created on 7 March 2016 (8 pages)
9 March 2016	Registration of charge SC1347140018, created on 7 March 2016 (8 pages)
9 March 2016	Registration of charge SC1347140018, created on 7 March 2016 (8 pages)
9 March 2016	Registration of charge SC1347140019, created on 7 March 2016 (8 pages)
2 February 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
2 February 2016	Group of companies' accounts made up to 30 June 2015 (27 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
29 October 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (4 pages)
10 April 2015	Registration of charge SC1347140017, created on 31 March 2015 (8 pages)
10 April 2015	Registration of charge SC1347140017, created on 31 March 2015 (8 pages)
10 April 2015	Registration of charge SC1347140016, created on 31 March 2015 (8 pages)
10 April 2015	Registration of charge SC1347140016, created on 31 March 2015 (8 pages)
9 April 2015	Alterations to a floating charge (21 pages)
9 April 2015	Alterations to a floating charge (21 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Registration of charge SC1347140015, created on 25 March 2015 (8 pages)
2 April 2015	Registration of charge SC1347140015, created on 25 March 2015 (8 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
12 March 2015	Registration of charge SC1347140014, created on 5 March 2015 (19 pages)
12 March 2015	Registration of charge SC1347140014, created on 5 March 2015 (19 pages)
12 March 2015	Registration of charge SC1347140014, created on 5 March 2015 (19 pages)
18 November 2014	Full accounts made up to 30 June 2014 (25 pages)
18 November 2014	Full accounts made up to 30 June 2014 (25 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
30 July 2014	Registration of charge SC1347140013, created on 23 July 2014 (10 pages)
30 July 2014	Registration of charge SC1347140013, created on 23 July 2014 (10 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
30 October 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 100 (4 pages)
3 October 2013	Full accounts made up to 30 June 2013 (22 pages)
3 October 2013	Full accounts made up to 30 June 2013 (22 pages)
29 January 2013	Full accounts made up to 30 June 2012 (22 pages)
29 January 2013	Full accounts made up to 30 June 2012 (22 pages)
31 October 2012	Termination of appointment of Martin Shaw as a director (1 page)
31 October 2012	Termination of appointment of Martin Shaw as a director (1 page)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 29 October 2012 with a full list of shareholders (5 pages)
8 February 2012	Full accounts made up to 30 June 2011 (22 pages)
8 February 2012	Full accounts made up to 30 June 2011 (22 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 29 October 2011 with a full list of shareholders (5 pages)
3 June 2011	Appointment of Mr Martin Shaw as a director (2 pages)
3 June 2011	Appointment of Mr Martin Shaw as a director (2 pages)
31 May 2011	Section 519 (1 page)
31 May 2011	Section 519 (1 page)
16 December 2010	Accounts for a medium company made up to 30 June 2010 (20 pages)
16 December 2010	Accounts for a medium company made up to 30 June 2010 (20 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
26 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (3 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
7 April 2010	Accounts for a medium company made up to 30 June 2009 (19 pages)
15 February 2010	Termination of appointment of Barry Hynd as a secretary (1 page)
15 February 2010	Termination of appointment of Barry Hynd as a secretary (1 page)
20 January 2010	Termination of appointment of Allistair Munro as a director (1 page)
20 January 2010	Termination of appointment of Allistair Munro as a director (1 page)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Allistair Colin Munro on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Thomas John O'rourke on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Thomas John O'rourke on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Allistair Colin Munro on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Barry Hynd on 1 November 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Barry Hynd on 1 November 2009 (1 page)
10 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Thomas John O'rourke on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Steven Cairns on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Steven Cairns on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Steven Cairns on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Allistair Colin Munro on 1 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Mr Barry Hynd on 1 November 2009 (1 page)
11 May 2009	Appointment terminated director andrew lamond (1 page)
11 May 2009	Appointment terminated director andrew lamond (1 page)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
10 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
6 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 October 2008	Return made up to 29/10/08; full list of members (4 pages)
29 October 2008	Return made up to 29/10/08; full list of members (4 pages)
18 September 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
18 September 2008	Accounts for a medium company made up to 30 June 2008 (19 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 April 2008	Particulars of a mortgage or charge / charge no: 10 (3 pages)
2 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 9 (3 pages)
1 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
1 December 2007	Accounts for a medium company made up to 30 June 2007 (18 pages)
28 November 2007	Auditor's resignation (1 page)
28 November 2007	Auditor's resignation (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 29/10/07; full list of members (3 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Return made up to 29/10/07; full list of members (3 pages)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (1 page)
8 September 2007	Secretary resigned (1 page)
8 September 2007	New secretary appointed (1 page)
3 August 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
3 August 2007	Accounts for a medium company made up to 30 June 2006 (19 pages)
6 December 2006	Return made up to 29/10/06; full list of members (8 pages)
6 December 2006	Return made up to 29/10/06; full list of members (8 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
31 August 2006	Partic of mort/charge * (3 pages)
31 August 2006	Partic of mort/charge * (3 pages)
18 August 2006	Dec mort/charge * (2 pages)
18 August 2006	Dec mort/charge * (2 pages)
16 November 2005	Return made up to 29/10/05; full list of members (7 pages)
16 November 2005	Return made up to 29/10/05; full list of members (7 pages)
22 October 2005	Partic of mort/charge * (3 pages)
22 October 2005	Partic of mort/charge * (3 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
10 May 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
26 April 2005	Company name changed mv self drive LTD.\certificate issued on 26/04/05 (2 pages)
26 April 2005	Company name changed mv self drive LTD.\certificate issued on 26/04/05 (2 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
10 November 2004	Return made up to 29/10/04; full list of members (7 pages)
9 June 2004	Partic of mort/charge * (6 pages)
9 June 2004	Partic of mort/charge * (6 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
19 May 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
29 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
29 April 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
1 December 2003	Partic of mort/charge * (5 pages)
1 December 2003	Partic of mort/charge * (5 pages)
28 October 2003	Registered office changed on 28/10/03 from: muir road houstoun industrial estate livingston EH54 5DR (1 page)
28 October 2003	Registered office changed on 28/10/03 from: muir road houstoun industrial estate livingston EH54 5DR (1 page)
24 October 2003	Partic of mort/charge * (9 pages)
24 October 2003	Partic of mort/charge * (9 pages)
16 October 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
16 October 2003	Return made up to 29/10/03; full list of members 363(287) ‐ Registered office changed on 16/10/03 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (1 page)
15 October 2003	Secretary resigned (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
5 February 2003	Partic of mort/charge * (8 pages)
5 February 2003	Partic of mort/charge * (8 pages)
5 February 2003	Partic of mort/charge * (7 pages)
5 February 2003	Partic of mort/charge * (7 pages)
21 January 2003	Return made up to 29/10/02; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
21 January 2003	Return made up to 29/10/02; full list of members (6 pages)
21 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 December 2002	Memorandum and Articles of Association (6 pages)
17 December 2002	Memorandum and Articles of Association (6 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 August 2002	Company name changed euro hiredrive LIMITED\certificate issued on 19/08/02 (2 pages)
19 August 2002	Company name changed euro hiredrive LIMITED\certificate issued on 19/08/02 (2 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
15 March 2002	Return made up to 29/10/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2002	Return made up to 29/10/01; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 February 2002	Registered office changed on 05/02/02 from: arrol square deans industrial estate livingston EH54 8QZ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: arrol square deans industrial estate livingston west lothian EH54 8QZ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: arrol square deans industrial estate livingston EH54 8QZ (1 page)
5 February 2002	Registered office changed on 05/02/02 from: arrol square deans industrial estate livingston west lothian EH54 8QZ (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
30 January 2002	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
30 January 2002	Return made up to 29/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 30/01/02 (6 pages)
21 January 2002	Company name changed autoselect (GB) LIMITED\certificate issued on 21/01/02 (2 pages)
21 January 2002	Company name changed autoselect (GB) LIMITED\certificate issued on 21/01/02 (2 pages)
11 July 2001	Return made up to 29/10/00; full list of members (6 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 29/10/00; full list of members (6 pages)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
27 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
24 July 2000	Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
24 July 2000	Accounting reference date extended from 30/11/99 to 31/05/00 (1 page)
9 June 2000	Return made up to 29/10/99; full list of members (7 pages)
9 June 2000	Return made up to 29/10/99; full list of members (7 pages)
15 December 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
15 December 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
19 October 1999	Company name changed A. kelly (edinburgh) LTD.\certificate issued on 20/10/99 (2 pages)
19 October 1999	Company name changed A. kelly (edinburgh) LTD.\certificate issued on 20/10/99 (2 pages)
1 June 1999	Registered office changed on 01/06/99 from: 70 jane street edinburgh EH6 5HG (1 page)
1 June 1999	Registered office changed on 01/06/99 from: 70 jane street edinburgh EH6 5HG (1 page)
24 February 1999	Return made up to 29/10/98; full list of members (8 pages)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Director's particulars changed (1 page)
24 February 1999	Return made up to 29/10/98; full list of members (8 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
7 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 September 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
9 April 1998	Return made up to 29/10/97; no change of members (4 pages)
9 April 1998	Return made up to 29/10/97; no change of members (4 pages)
27 March 1998	New director appointed (2 pages)
27 March 1998	New director appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	Secretary resigned (1 page)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
30 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
4 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 November 1996	Return made up to 29/10/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (13 pages)
26 September 1996	Full accounts made up to 30 November 1995 (13 pages)
6 February 1996	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 06/02/96 (6 pages)
6 February 1996	Return made up to 29/10/95; full list of members 363(287) ‐ Registered office changed on 06/02/96 (6 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New secretary appointed (2 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
29 September 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
14 November 1994	Return made up to 29/10/94; change of members (6 pages)
14 November 1994	Return made up to 29/10/94; change of members (6 pages)
11 January 1994	Return made up to 29/10/93; full list of members (8 pages)
11 January 1994	Return made up to 29/10/93; full list of members (8 pages)
13 December 1993	Ad 13/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1993	Ad 13/10/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 March 1993	Return made up to 29/10/92; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/03/93 (5 pages)
4 March 1993	Return made up to 29/10/92; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/03/93 (5 pages)
11 December 1991	Partic of mort/charge 159 (3 pages)
11 December 1991	Partic of mort/charge 159 (3 pages)
25 November 1991	Company name changed spellway LIMITED\certificate issued on 26/11/91 (2 pages)
25 November 1991	Company name changed spellway LIMITED\certificate issued on 26/11/91 (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1991	Incorporation (18 pages)
29 October 1991	Incorporation (18 pages)

MV Commercial Limited

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Contact Data Scotland