| Company Name | McLay's Van & Car Rental Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC329154 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2007(16 years, 8 months ago) |
| Dissolution Date | 15 January 2019 (5 years, 3 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 Stephen John McLay |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Hillhead Street Glasgow G12 8PX Scotland |
| Secretary Name | Vera Helen Margaret McLay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Watermill Avenue Lenzie East Dunbartonshire G66 5QS Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | unitedrentalsystem.co.uk |
|---|---|
| Telephone | 01246 282000 |
| Telephone region | Chesterfield |
Location
| Registered Address | 3 Buchanan Drive Kirkintilloch Glasgow G66 5HS Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Lenzie and Kirkintilloch South |
Shareholders
| 2 at £1 | Stephen John Mclay 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,945 |
| Cash | £5,847 |
| Current Liabilities | £106,694 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 23 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
|---|---|
| 15 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 22 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 14 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 2 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 17 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (3 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 7 April 2011 | Termination of appointment of Vera Mclay as a secretary (2 pages) |
| 13 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 17 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 November 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 29 August 2007 | New director appointed (2 pages) |
| 29 August 2007 | New secretary appointed (2 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Resolutions
|
| 13 August 2007 | Incorporation (17 pages) |