ACL Hire Limited

Company Name	ACL Hire Limited
Directors	Paul Leslie Ford and Alan Christopher Olivier-Smith
Company Status	Active
Company Number	SC185801
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Previous Name	Armadale Commercials Limited

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Mr Inderpal Lall
Status	Current
Appointed	03 February 2020(21 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Director Name	Mr Paul Leslie Ford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Director Name	Mr Alan Christopher Olivier-Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	31 December 2021(23 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	General Manager
Country of Residence	England
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	James William Richard Harris
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year after company formation)
Appointment Duration	18 years, 6 months (resigned 09 November 2017)
Role	Motor Dealer
Country of Residence	Scotland
Correspondence Address	10 Mains Place East Whitburn Bathgate West Lothian EH47 8RB Scotland

Director Name	Mr William Harris
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year after company formation)
Appointment Duration	18 years, 6 months (resigned 09 November 2017)
Role	Motor Dealer
Country of Residence	United Kingdom
Correspondence Address	40 Kettil'Stoun Mains Linlithgow EH49 6SL Scotland

Director Name	Mr Mark John Kightley
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Director Name	Mrs Nina Anne Bell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(19 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Secretary Name	Gail Marion Jones
Status	Resigned
Appointed	09 November 2017(19 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 2018)
Role	Company Director
Correspondence Address	Avis Budget House Park Road Bracknell Berkshire RG12 2EW

Secretary Name	Mr Thomas Matthew Mannion
Status	Resigned
Appointed	20 July 2018(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 February 2020)
Role	Company Director
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Mr Jason Christopher Godsell Turner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(21 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Peterkins Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Contact

Website	www.aclhire.com
Email address	[email protected]
Telephone	01501 730563
Telephone region	Harthill

Location

Registered Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	J & W Harris Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£431,050
Cash	£3,000
Current Liabilities	£1,430,244

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Charges

20 May 2022	Delivered on: 26 May 2022 Persons entitled: Lombard North Central Public Limited Company (As Security Trustee) Classification: A registered charge Outstanding
18 January 2019	Delivered on: 24 January 2019 Persons entitled: Lombard North Central PLC as Security Trustee Classification: A registered charge Outstanding
2 November 2016	Delivered on: 16 November 2016 Persons entitled: Lhe Finance LTD Classification: A registered charge Outstanding
15 January 2016	Delivered on: 22 January 2016 Persons entitled: Barclays Mercantile Business Finance Limited Classification: A registered charge Outstanding
16 December 2015	Delivered on: 22 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 January 2010	Delivered on: 23 January 2010 Satisfied on: 3 December 2015 Persons entitled: Aib Bank (Ci) Limited Classification: Security asignment Secured details: All sums due or to become due. Particulars: Over cash assets held in an account. Fully Satisfied

Filing History

7 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
7 March 2024	Registration of charge SC1858010007, created on 1 March 2024 (19 pages)
7 July 2023	Full accounts made up to 31 December 2022 (30 pages)
3 March 2023	Confirmation statement made on 3 March 2023 with updates (3 pages)
16 February 2023	Appointment of Mr Matthew Henry Loveday as a director on 16 February 2023 (2 pages)
11 October 2022	Full accounts made up to 31 December 2021 (30 pages)
26 May 2022	Registration of charge SC1858010006, created on 20 May 2022 (20 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
13 January 2022	Termination of appointment of Jason Christopher Godsell Turner as a director on 31 December 2021 (1 page)
13 January 2022	Appointment of Mr Alan Christopher Olivier-Smith as a director on 31 December 2021 (2 pages)
13 January 2022	Termination of appointment of Nina Anne Bell as a director on 31 December 2021 (1 page)
15 October 2021	Appointment of Mr Paul Leslie Ford as a director on 15 October 2021 (2 pages)
5 October 2021	Accounts for a small company made up to 31 December 2020 (24 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with updates (4 pages)
8 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
27 August 2020	Cessation of J & W Harris Holdings Limited as a person with significant control on 24 August 2020 (1 page)
27 August 2020	Notification of Avis Budget Uk Limited as a person with significant control on 24 August 2020 (2 pages)
20 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
3 February 2020	Appointment of Mr Inderpal Lall as a secretary on 3 February 2020 (2 pages)
3 February 2020	Termination of appointment of Thomas Matthew Mannion as a secretary on 3 February 2020 (1 page)
31 January 2020	Accounts for a small company made up to 31 December 2018 (21 pages)
21 August 2019	Termination of appointment of Mark John Kightley as a director on 14 August 2019 (1 page)
21 August 2019	Appointment of Mr Jason Christopher Godsell Turner as a director on 14 August 2019 (2 pages)
16 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
3 April 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
15 March 2019	Accounts for a small company made up to 31 May 2018 (21 pages)
24 January 2019	Registration of charge SC1858010005, created on 18 January 2019 (19 pages)
21 January 2019	Satisfaction of charge SC1858010002 in full (1 page)
21 January 2019	Satisfaction of charge SC1858010003 in full (1 page)
18 January 2019	All of the property or undertaking has been released and no longer forms part of charge SC1858010003 (1 page)
18 January 2019	All of the property or undertaking has been released and no longer forms part of charge SC1858010002 (1 page)
18 January 2019	All of the property or undertaking has been released and no longer forms part of charge SC1858010003 (1 page)
26 July 2018	Termination of appointment of Gail Marion Jones as a secretary on 20 July 2018 (1 page)
26 July 2018	Appointment of Mr Thomas Matthew Mannion as a secretary on 20 July 2018 (2 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
21 November 2017	Termination of appointment of James William Richard Harris as a director on 9 November 2017 (2 pages)
21 November 2017	Termination of appointment of William Harris as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Gail Marion Jones as a secretary on 9 November 2017 (3 pages)
21 November 2017	Appointment of Mr Mark John Kightley as a director on 9 November 2017 (3 pages)
21 November 2017	Appointment of Mrs Nina Anne Bell as a director on 9 November 2017 (3 pages)
21 November 2017	Termination of appointment of James William Richard Harris as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mr Mark John Kightley as a director on 9 November 2017 (3 pages)
21 November 2017	Appointment of Gail Marion Jones as a secretary on 9 November 2017 (3 pages)
21 November 2017	Termination of appointment of William Harris as a director on 9 November 2017 (2 pages)
21 November 2017	Appointment of Mrs Nina Anne Bell as a director on 9 November 2017 (3 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
16 November 2016	Registration of charge SC1858010004, created on 2 November 2016 (12 pages)
16 November 2016	Registration of charge SC1858010004, created on 2 November 2016 (12 pages)
1 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
31 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (5 pages)
4 February 2016	Company name changed armadale commercials LIMITED\certificate issued on 04/02/16 CONNOT ‐ Change of name notice (3 pages)
4 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-28 (1 page)
4 February 2016	Company name changed armadale commercials LIMITED\certificate issued on 04/02/16 CONNOT ‐ Change of name notice (3 pages)
4 February 2016	Resolutions RES15 ‐ Change company name resolution on 2016-01-28 RES15 ‐ Change company name resolution on 2016-01-28 (1 page)
22 January 2016	Registration of charge SC1858010003, created on 15 January 2016 (8 pages)
22 January 2016	Registration of charge SC1858010003, created on 15 January 2016 (8 pages)
22 December 2015	Registration of charge SC1858010002, created on 16 December 2015 (8 pages)
22 December 2015	Registration of charge SC1858010002, created on 16 December 2015 (8 pages)
21 December 2015	Amended total exemption small company accounts made up to 31 May 2013 (5 pages)
21 December 2015	Amended total exemption small company accounts made up to 31 May 2013 (5 pages)
17 December 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 December 2015	Amended total exemption small company accounts made up to 31 May 2014 (6 pages)
3 December 2015	Satisfaction of charge 1 in full (1 page)
3 December 2015	Satisfaction of charge 1 in full (1 page)
30 June 2015	Director's details changed for James William Richard Harris on 21 May 2015 (2 pages)
30 June 2015	Director's details changed for James William Richard Harris on 21 May 2015 (2 pages)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
30 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 100 (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (5 pages)
26 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 100 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 March 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 October 2012	Registered office address changed from West End Garage West Main Street Armadale West Lothian EH48 3LT on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from West End Garage West Main Street Armadale West Lothian EH48 3LT on 22 October 2012 (1 page)
26 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
5 March 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
13 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
13 September 2011	Register inspection address has been changed from 100 Union Street Aberdeen AB10 1QR Scotland (1 page)
13 September 2011	Register inspection address has been changed from 100 Union Street Aberdeen AB10 1QR Scotland (1 page)
11 August 2011	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
11 August 2011	Termination of appointment of Peterkins, Solicitors as a secretary (1 page)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Register(s) moved to registered inspection location (1 page)
8 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
7 June 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
7 June 2010	Register inspection address has been changed (1 page)
7 June 2010	Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 100 union street aberdeen aberdeenshire AB10 1QR (1 page)
19 May 2009	Return made up to 14/05/09; full list of members (3 pages)
19 May 2009	Registered office changed on 19/05/2009 from 100 union street aberdeen aberdeenshire AB10 1QR (1 page)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
2 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 May 2008	Amended accounts made up to 31 May 2007 (5 pages)
28 May 2008	Amended accounts made up to 31 May 2007 (5 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
16 May 2008	Return made up to 14/05/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
14 May 2007	Return made up to 14/05/07; full list of members (3 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Return made up to 14/05/06; full list of members (2 pages)
16 June 2006	Return made up to 14/05/06; full list of members (2 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
21 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
16 May 2005	Return made up to 14/05/05; full list of members (2 pages)
16 May 2005	Return made up to 14/05/05; full list of members (2 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
13 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 14/05/04; full list of members (5 pages)
18 May 2004	Return made up to 14/05/04; full list of members (5 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
1 April 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
15 May 2003	Return made up to 14/05/03; full list of members (5 pages)
15 May 2003	Return made up to 14/05/03; full list of members (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
23 May 2002	Director's particulars changed (1 page)
23 May 2002	Return made up to 14/05/02; full list of members (5 pages)
23 May 2002	Return made up to 14/05/02; full list of members (5 pages)
23 May 2002	Director's particulars changed (1 page)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
28 March 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
2 November 2001	Auditor's resignation (1 page)
2 November 2001	Auditor's resignation (1 page)
25 May 2001	Return made up to 14/05/01; full list of members (5 pages)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Director's particulars changed (1 page)
25 May 2001	Return made up to 14/05/01; full list of members (5 pages)
1 May 2001	Full accounts made up to 31 May 2000 (12 pages)
1 May 2001	Full accounts made up to 31 May 2000 (12 pages)
30 May 2000	Return made up to 14/05/00; full list of members (5 pages)
30 May 2000	Return made up to 14/05/00; full list of members (5 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Return made up to 14/05/99; full list of members (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 227 sauchiehall street glasgow G2 3EX (1 page)
28 June 1999	Return made up to 14/05/99; full list of members (5 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: 227 sauchiehall street glasgow G2 3EX (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
10 June 1998	Registered office changed on 10/06/98 from: 100 union street aberdeen AB10 1QR (1 page)
10 June 1998	Memorandum and Articles of Association (7 pages)
10 June 1998	Registered office changed on 10/06/98 from: 100 union street aberdeen AB10 1QR (1 page)
10 June 1998	Ad 02/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 June 1998	Memorandum and Articles of Association (7 pages)
10 June 1998	Ad 02/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1998	Company name changed place d'or 476 LIMITED\certificate issued on 10/06/98 (2 pages)
9 June 1998	Company name changed place d'or 476 LIMITED\certificate issued on 10/06/98 (2 pages)
14 May 1998	Incorporation (16 pages)
14 May 1998	Incorporation (16 pages)

ACL Hire Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland