Rutherglen
Glasgow
G72 7TS
Scotland
Director Name | James Neil Buchan |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Garage Proprietor |
Correspondence Address | 7 Lomand View Cambuslang Glasgow G72 8YJ Scotland |
Director Name | Joseph O'Donnell |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Manager |
Correspondence Address | Moss Cottage 3 Cambusnethan Street Wishaw Lanarkshire ML2 8NN Scotland |
Secretary Name | Isobel Buchan |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Elm Road Burnside Rutherglen G73 4ET Scotland |
Secretary Name | Suzanne Ross |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(6 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 19 December 2012) |
Role | Company Director |
Correspondence Address | 8 Hazelwood Gardens Burnside G73 4HB Scotland |
Secretary Name | Isabella Blair |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2012(12 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 18 November 2013) |
Role | Company Director |
Correspondence Address | 1875 Great Western Road Glasgow G13 2YD Scotland |
Secretary Name | Mr Graham William Pettifer |
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Status | Resigned |
Appointed | 18 November 2013(13 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 13 June 2019) |
Role | Company Director |
Correspondence Address | 119a Cambuslang Road Cambuslang Glasgow G72 7TS Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Company Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 02 November 2000(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Website | 4x4hirescotland.co.uk |
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Email address | [email protected] |
Telephone | 0131 3335070 |
Telephone region | Edinburgh |
Registered Address | Jcwallace & Co. 1875 Great Western Road Glasgow G13 2YD Scotland |
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Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | Over 40 other UK companies use this postal address |
86k at £1 | Ewan Murray Buchan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £266,256 |
Cash | £22,869 |
Current Liabilities | £355,780 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
11 July 2019 | Delivered on: 12 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: N/A. Outstanding |
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28 August 2003 | Delivered on: 2 September 2003 Satisfied on: 17 May 2011 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 |
9 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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26 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
7 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
12 September 2022 | Director's details changed for Ewan Murray Buchan on 12 September 2022 (2 pages) |
5 July 2022 | Satisfaction of charge SC2125060002 in full (1 page) |
12 April 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
3 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
19 April 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
9 November 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
5 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
11 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
12 July 2019 | Registration of charge SC2125060002, created on 11 July 2019 (4 pages) |
14 June 2019 | Termination of appointment of Graham William Pettifer as a secretary on 13 June 2019 (1 page) |
16 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
14 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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14 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-14
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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18 November 2013 | Termination of appointment of Isabella Blair as a secretary (1 page) |
18 November 2013 | Termination of appointment of Isabella Blair as a secretary (1 page) |
18 November 2013 | Appointment of Mr Graham William Pettifer as a secretary (2 pages) |
18 November 2013 | Appointment of Mr Graham William Pettifer as a secretary (2 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 March 2013 | Appointment of Isabella Blair as a secretary (4 pages) |
26 March 2013 | Termination of appointment of Suzanne Ross as a secretary (2 pages) |
26 March 2013 | Termination of appointment of Suzanne Ross as a secretary (2 pages) |
26 March 2013 | Appointment of Isabella Blair as a secretary (4 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 September 2011 | Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages) |
17 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
17 May 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
1 December 2009 | Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Termination of appointment of James Buchan as a director (1 page) |
30 November 2009 | Termination of appointment of James Buchan as a director (1 page) |
19 November 2009 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 Itu on 19 November 2009 (1 page) |
19 November 2009 | Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 Itu on 19 November 2009 (1 page) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
11 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
20 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
20 November 2007 | Return made up to 02/11/07; full list of members (7 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
9 January 2007 | New secretary appointed (2 pages) |
9 January 2007 | New secretary appointed (2 pages) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Return made up to 02/11/06; full list of members (7 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
6 December 2005 | Return made up to 02/11/05; full list of members (7 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: c/o the wallace barrow partnership 77 st. Vincent street galsgow G2 5TF (1 page) |
24 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: c/o the wallace barrow partnership 77 st. Vincent street galsgow G2 5TF (1 page) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
5 December 2003 | Return made up to 02/11/03; full list of members
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5 December 2003 | Return made up to 02/11/03; full list of members
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3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
2 September 2003 | Partic of mort/charge * (6 pages) |
2 September 2003 | Partic of mort/charge * (6 pages) |
16 December 2002 | Return made up to 02/11/02; full list of members
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16 December 2002 | Return made up to 02/11/02; full list of members
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7 December 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 86000/86001 (2 pages) |
7 December 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 86000/86001 (2 pages) |
3 December 2002 | Director resigned (1 page) |
3 December 2002 | Director resigned (1 page) |
2 July 2002 | Ad 14/06/02--------- £ si 76000@1=76000 £ ic 10000/86000 (2 pages) |
2 July 2002 | Particulars of contract relating to shares (4 pages) |
2 July 2002 | Particulars of contract relating to shares (4 pages) |
2 July 2002 | Ad 14/06/02--------- £ si 76000@1=76000 £ ic 10000/86000 (2 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
30 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
24 May 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 9999/10000 (2 pages) |
24 May 2002 | Ad 15/05/02--------- £ si 1@1=1 £ ic 9999/10000 (2 pages) |
13 December 2001 | Return made up to 02/11/01; full list of members (8 pages) |
13 December 2001 | Return made up to 02/11/01; full list of members (8 pages) |
5 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
5 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | New secretary appointed (2 pages) |
29 November 2000 | New secretary appointed (2 pages) |
2 November 2000 | Incorporation (14 pages) |
2 November 2000 | Incorporation (14 pages) |