Company Name4 X 4 Hire (Scotland) Ltd.
DirectorEwan Murray Buchan
Company StatusActive
Company NumberSC212506
CategoryPrivate Limited Company
Incorporation Date2 November 2000(23 years, 5 months ago)

Business Activity

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

Directors

Director NameEwan Murray Buchan
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed02 November 2000(same day as company formation)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence Address119a Cambuslang Road
Rutherglen
Glasgow
G72 7TS
Scotland
Director NameJames Neil Buchan
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleGarage Proprietor
Correspondence Address7 Lomand View
Cambuslang
Glasgow
G72 8YJ
Scotland
Director NameJoseph O'Donnell
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleManager
Correspondence AddressMoss Cottage
3 Cambusnethan Street
Wishaw
Lanarkshire
ML2 8NN
Scotland
Secretary NameIsobel Buchan
NationalityBritish
StatusResigned
Appointed02 November 2000(same day as company formation)
RoleSecretary
Correspondence Address22 Elm Road
Burnside
Rutherglen
G73 4ET
Scotland
Secretary NameSuzanne Ross
NationalityBritish
StatusResigned
Appointed01 December 2006(6 years, 1 month after company formation)
Appointment Duration6 years (resigned 19 December 2012)
RoleCompany Director
Correspondence Address8 Hazelwood Gardens
Burnside
G73 4HB
Scotland
Secretary NameIsabella Blair
NationalityBritish
StatusResigned
Appointed19 December 2012(12 years, 1 month after company formation)
Appointment Duration11 months (resigned 18 November 2013)
RoleCompany Director
Correspondence Address1875 Great Western Road
Glasgow
G13 2YD
Scotland
Secretary NameMr Graham William Pettifer
StatusResigned
Appointed18 November 2013(13 years after company formation)
Appointment Duration5 years, 6 months (resigned 13 June 2019)
RoleCompany Director
Correspondence Address119a Cambuslang Road
Cambuslang
Glasgow
G72 7TS
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Company Services Ltd. (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 November 2000(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Website4x4hirescotland.co.uk
Email address[email protected]
Telephone0131 3335070
Telephone regionEdinburgh

Location

Registered AddressJcwallace & Co.
1875 Great Western Road
Glasgow
G13 2YD
Scotland
ConstituencyGlasgow North West
WardDrumchapel/Anniesland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

86k at £1Ewan Murray Buchan
100.00%
Ordinary

Financials

Year2014
Net Worth£266,256
Cash£22,869
Current Liabilities£355,780

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 November 2023 (4 months, 4 weeks ago)
Next Return Due16 November 2024 (7 months, 3 weeks from now)

Charges

11 July 2019Delivered on: 12 July 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: N/A.
Outstanding
28 August 2003Delivered 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

Filing History

9 November 2023Confirmation statement made on 2 November 2023 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 December 2022 (11 pages)
7 November 2022Confirmation statement made on 2 November 2022 with no updates (3 pages)
12 September 2022Director's details changed for Ewan Murray Buchan on 12 September 2022 (2 pages)
5 July 2022Satisfaction of charge SC2125060002 in full (1 page)
12 April 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
3 November 2021Confirmation statement made on 2 November 2021 with no updates (3 pages)
19 April 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
9 November 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
5 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 2 November 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
12 July 2019Registration of charge SC2125060002, created on 11 July 2019 (4 pages)
14 June 2019Termination of appointment of Graham William Pettifer as a secretary on 13 June 2019 (1 page)
16 November 2018Confirmation statement made on 2 November 2018 with no updates (3 pages)
31 October 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 86,000
(4 pages)
14 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 86,000
(4 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 86,000
(4 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 86,000
(4 pages)
27 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 86,000
(4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 86,000
(4 pages)
4 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 86,000
(4 pages)
4 December 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 86,000
(4 pages)
18 November 2013Termination of appointment of Isabella Blair as a secretary (1 page)
18 November 2013Termination of appointment of Isabella Blair as a secretary (1 page)
18 November 2013Appointment of Mr Graham William Pettifer as a secretary (2 pages)
18 November 2013Appointment of Mr Graham William Pettifer as a secretary (2 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 March 2013Appointment of Isabella Blair as a secretary (4 pages)
26 March 2013Termination of appointment of Suzanne Ross as a secretary (2 pages)
26 March 2013Termination of appointment of Suzanne Ross as a secretary (2 pages)
26 March 2013Appointment of Isabella Blair as a secretary (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
27 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
9 September 2011Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
9 September 2011Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
9 September 2011Director's details changed for Ewan Murray Buchan on 7 September 2011 (2 pages)
17 May 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
17 May 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
11 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009Director's details changed for Ewan Murray Buchan on 2 November 2009 (2 pages)
1 December 2009Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
30 November 2009Termination of appointment of James Buchan as a director (1 page)
30 November 2009Termination of appointment of James Buchan as a director (1 page)
19 November 2009Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 Itu on 19 November 2009 (1 page)
19 November 2009Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 Itu on 19 November 2009 (1 page)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
18 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 November 2008Return made up to 02/11/08; full list of members (4 pages)
11 November 2008Return made up to 02/11/08; full list of members (4 pages)
20 November 2007Return made up to 02/11/07; full list of members (7 pages)
20 November 2007Return made up to 02/11/07; full list of members (7 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
22 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Return made up to 02/11/06; full list of members (7 pages)
9 January 2007New secretary appointed (2 pages)
9 January 2007New secretary appointed (2 pages)
9 January 2007Secretary resigned (1 page)
9 January 2007Return made up to 02/11/06; full list of members (7 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 December 2005Return made up to 02/11/05; full list of members (7 pages)
6 December 2005Return made up to 02/11/05; full list of members (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 November 2004Registered office changed on 24/11/04 from: c/o the wallace barrow partnership 77 st. Vincent street galsgow G2 5TF (1 page)
24 November 2004Return made up to 02/11/04; full list of members (7 pages)
24 November 2004Return made up to 02/11/04; full list of members (7 pages)
24 November 2004Registered office changed on 24/11/04 from: c/o the wallace barrow partnership 77 st. Vincent street galsgow G2 5TF (1 page)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 December 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2003Return made up to 02/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
3 November 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
2 September 2003Partic of mort/charge * (6 pages)
2 September 2003Partic of mort/charge * (6 pages)
16 December 2002Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
(7 pages)
16 December 2002Return made up to 02/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/12/02
(7 pages)
7 December 2002Ad 15/05/02--------- £ si 1@1=1 £ ic 86000/86001 (2 pages)
7 December 2002Ad 15/05/02--------- £ si 1@1=1 £ ic 86000/86001 (2 pages)
3 December 2002Director resigned (1 page)
3 December 2002Director resigned (1 page)
2 July 2002Ad 14/06/02--------- £ si 76000@1=76000 £ ic 10000/86000 (2 pages)
2 July 2002Particulars of contract relating to shares (4 pages)
2 July 2002Particulars of contract relating to shares (4 pages)
2 July 2002Ad 14/06/02--------- £ si 76000@1=76000 £ ic 10000/86000 (2 pages)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 May 2002Total exemption small company accounts made up to 31 December 2001 (7 pages)
24 May 2002Ad 15/05/02--------- £ si 1@1=1 £ ic 9999/10000 (2 pages)
24 May 2002Ad 15/05/02--------- £ si 1@1=1 £ ic 9999/10000 (2 pages)
13 December 2001Return made up to 02/11/01; full list of members (8 pages)
13 December 2001Return made up to 02/11/01; full list of members (8 pages)
5 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
5 December 2000Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000New director appointed (2 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000New director appointed (2 pages)
29 November 2000New secretary appointed (2 pages)
29 November 2000New secretary appointed (2 pages)
2 November 2000Incorporation (14 pages)
2 November 2000Incorporation (14 pages)