McNicoll Vehicle Sales Limited

SC432053

Company Name	McNicoll Vehicle Sales Limited
Directors	Matthew Henry Loveday and Alan Christopher Olivier-Smith
Company Status	Active
Company Number	SC432053
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 months ago)
Previous Name	McNicoll Mini Bus Hire Ltd

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 Matthew Henry Loveday
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(11 years after company formation)
Appointment Duration	7 months
Role	Head Of Commercial Vehicles & Uk Northern Region
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Director Name	Mr Alan Christopher Olivier-Smith
Date of Birth	November 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	20 September 2023(11 years after company formation)
Appointment Duration	7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Secretary Name	Mr Inderpal Lall
Status	Current
Appointed	20 September 2023(11 years after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Mr David John Stewart
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland

Director Name	Miss Gillian Cooper Stewart
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland

Secretary Name	Mr Keith Macgregor Leisk
Status	Resigned
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Correspondence Address	9 Melrose Road Galashiels Selkirkshire TD1 2AE Scotland

Director Name	Mr James Philp
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2021(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Director Name	Mr Paul Leslie Ford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2023(11 years after company formation)
Appointment Duration	Resigned same day (resigned 20 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Location

Registered Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland
Constituency	Linlithgow and East Falkirk
Ward	Whitburn and Blackburn
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	David John Stewart 50.00% Ordinary
1 at £1	Gillian Cooper Stewart 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Charges

25 June 2021	Delivered on: 1 July 2021 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding

Filing History

11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (5 pages)
12 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-12 GBP 2 (5 pages)
27 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (5 pages)
14 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-14 GBP 2 (5 pages)
13 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
21 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (5 pages)
6 September 2012	Incorporation (23 pages)

Contact Data Scotland