| Company Name | Central Vehicle Rental Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC401973 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2011(12 years, 10 months ago) |
| Dissolution Date | 28 July 2016 (7 years, 9 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 | James Forrester |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
| Director Name | Josephine Catherine Forrester |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
| Director Name | Mrs Josephine Catherine Forrester |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
| Director Name | Mr Antony Gerard McGrory |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 20 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
Contact
| Website | www.centralvehicle.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 6470464 |
| Telephone region | Glasgow |
Location
| Registered Address | Homelea House Faith Avenue Quarrier's Village Bridge Of Weir Renfrewshire PA11 3TF Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £191,819 |
| Cash | £100,740 |
| Current Liabilities | £551,004 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 April 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 28 April 2016 | Return of final meeting of voluntary winding up (5 pages) |
| 21 October 2015 | Resolutions
|
| 7 October 2015 | Registered office address changed from Unit 1 Farm Eloan Industrial Estate Farmeloan Road Rutherglen Glasgow G73 1LX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Unit 1 Farm Eloan Industrial Estate Farmeloan Road Rutherglen Glasgow G73 1LX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 7 October 2015 (1 page) |
| 7 October 2015 | Registered office address changed from Unit 1 Farm Eloan Industrial Estate Farmeloan Road Rutherglen Glasgow G73 1LX to Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF on 7 October 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 21 July 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 22 July 2013 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 22 July 2013 (1 page) |
| 22 July 2013 | Registered office address changed from Homelea House Faith Avenue Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland on 22 July 2013 (1 page) |
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 16 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Termination of appointment of Antony Mcgrory as a director (1 page) |
| 2 April 2013 | Termination of appointment of Antony Mcgrory as a director (1 page) |
| 9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 19 March 2012 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 19 July 2011 | Appointment of James Forrester as a director (3 pages) |
| 19 July 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 19 July 2011 | Appointment of James Forrester as a director (3 pages) |
| 19 July 2011 | Statement of capital following an allotment of shares on 20 June 2011
|
| 24 June 2011 | Termination of appointment of Josephine Forrester as a director (1 page) |
| 24 June 2011 | Appointment of Josephine Catherine Forrester as a director (2 pages) |
| 24 June 2011 | Appointment of Josephine Catherine Forrester as a director (2 pages) |
| 24 June 2011 | Termination of appointment of Josephine Forrester as a director (1 page) |
| 20 June 2011 | Incorporation
|
| 20 June 2011 | Incorporation
|
| 20 June 2011 | Incorporation
|