| Company Name | Boulevard Self Drive Limited |
|---|---|
| Director | Tariq Mir |
| Company Status | Active |
| Company Number | SC306791 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2006(17 years, 8 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 | Tariq Mir |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland |
| Secretary Name | Rhoda Mir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland |
| Director Name | Majid Mir |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Craighurst Road Milngavie Glasgow East Dunbartonshire G62 7RG Scotland |
| Director Name | Assim Mir |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 47 Middleton Drive Milngavie Glasgow G62 8HS Scotland |
| Director Name | Rhoda Mir |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30 Courthill Bearsden Glasgow Lanarkshire G61 3SN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | boulevardselfdrive.co.uk |
|---|
Location
| Registered Address | Drumry Roundabout Great Western Road Glasgow Lanarkshire G15 8LW Scotland |
|---|---|
| Constituency | Glasgow North West |
| Ward | Drumchapel/Anniesland |
Shareholders
| 50 at £1 | Tariq Mir 50.00% Ordinary |
|---|---|
| 18 at £1 | Rhoda Mir 18.00% Ordinary |
| 16 at £1 | Assim Mir 16.00% Ordinary |
| 16 at £1 | Majid Mir 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£626,651 |
| Cash | £67,763 |
| Current Liabilities | £781,779 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 28 August 2024 (4 months, 1 week from now) |
Filing History
| 14 August 2023 | Confirmation statement made on 14 August 2023 with updates (4 pages) |
|---|---|
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (6 pages) |
| 26 July 2023 | Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT Scotland to Drumry Roundabout Great Western Road Glasgow Lanarkshire G15 8LW on 26 July 2023 (1 page) |
| 28 October 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 1 September 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
| 1 September 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 28 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 2 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 2 September 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 25 January 2019 | Termination of appointment of Assim Mir as a director on 24 January 2019 (1 page) |
| 25 January 2019 | Termination of appointment of Rhoda Mir as a director on 24 January 2019 (1 page) |
| 30 October 2018 | Registered office address changed from C/O Active Corporate Audit Llp Dundas Business Centre 38 - 40 New City Road Glasgow G4 9JT to Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 30 October 2018 (1 page) |
| 5 September 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
| 13 November 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 13 November 2017 | Amended total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 6 November 2017 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 6 November 2017 | Amended total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 4 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 5 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 6 November 2015 | Amended total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 6 November 2015 | Amended total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 17 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 December 2013 | Termination of appointment of Majid Mir as a director (1 page) |
| 16 December 2013 | Termination of appointment of Majid Mir as a director (1 page) |
| 21 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 21 October 2013 | Amended accounts made up to 31 October 2012 (7 pages) |
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (7 pages) |
| 29 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (7 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 22 February 2012 | Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND on 22 February 2012 (1 page) |
| 22 February 2012 | Registered office address changed from C/O Active Corporate Audit 221 West George Street Glasgow G2 2ND on 22 February 2012 (1 page) |
| 23 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (7 pages) |
| 23 September 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (7 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 September 2010 | Director's details changed for Majid Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Tariq Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Tariq Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Majid Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Director's details changed for Assim Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Rhoda Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Rhoda Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Majid Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Assim Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Tariq Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Assim Mir on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Director's details changed for Rhoda Mir on 1 October 2009 (2 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 221 west george street glasgow G2 2ND (1 page) |
| 14 August 2009 | Registered office changed on 14/08/2009 from 221 west george street glasgow G2 2ND (1 page) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 14 August 2009 | Return made up to 14/08/09; full list of members (5 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 15 July 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 13 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 13 October 2008 | Return made up to 14/08/08; full list of members (5 pages) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 201-203 west george street glasgow G2 2LW (1 page) |
| 13 October 2008 | Registered office changed on 13/10/2008 from 201-203 west george street glasgow G2 2LW (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 4 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 14/08/07; full list of members (3 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 15 November 2006 | Ad 14/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2006 | Ad 14/08/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 November 2006 | New director appointed (2 pages) |
| 8 November 2006 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 8 November 2006 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
| 8 November 2006 | New secretary appointed (2 pages) |
| 16 August 2006 | Director resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Director resigned (1 page) |
| 14 August 2006 | Incorporation (16 pages) |
| 14 August 2006 | Incorporation (16 pages) |