| Company Name | Direct Vehicle Rentals (Scotland) Limited |
|---|---|
| Director | Kenneth Hamish Jarvis Wills |
| Company Status | Active |
| Company Number | SC259818 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
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
| Director Name | Mr Kenneth Hamish Jarvis Wills |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Janefield Cottage Ruskie Thornhill FK8 3LG Scotland |
| Secretary Name | Sheena Baas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Pottis Road Wallace Glen Stirling FK7 7XB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Skellywell Cottage Beattock Moffat DG10 9SG Scotland |
|---|---|
| Constituency | Dumfriesshire, Clydesdale and Tweeddale |
| Ward | Annandale North |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 999 at £1 | Kenneth Wills 99.90% Ordinary |
|---|---|
| 1 at £1 | Valerie Thomson 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £704 |
| Current Liabilities | £4,036 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 30 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 30 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 10 May 2021 | Registered office address changed from Janefield Ruskie Stirling FK8 3LG to Skellywell Cottage Beattock Moffat DG10 9SG on 10 May 2021 (1 page) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 30 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 30 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 11 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 30 October 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 9 February 2015 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Janefield Ruskie Stirling FK8 3LG on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Janefield Ruskie Stirling FK8 3LG on 9 February 2015 (1 page) |
| 9 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Registered office address changed from 20 Barnton Street Stirling FK8 1NE to Janefield Ruskie Stirling FK8 3LG on 9 February 2015 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 6 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 22 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Kenneth Wills on 25 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Kenneth Wills on 25 November 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 25/11/08; full list of members (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 25/11/07; full list of members (2 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 25/11/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 25/11/05; full list of members (2 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 13 January 2005 | Return made up to 25/11/04; full list of members
|
| 13 January 2005 | Return made up to 25/11/04; full list of members
|
| 21 December 2004 | Ad 25/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 December 2004 | Ad 25/11/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 26 November 2003 | Secretary resigned (1 page) |
| 26 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Incorporation (17 pages) |
| 25 November 2003 | Incorporation (17 pages) |