| Company Name | Armadale Commercials Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433625 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Name | ACL Hire Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mrs Nina Anne Bell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2019) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Avis Budget House Park Road Bracknell Berkshire RG12 2EW |
| Director Name | Mr Mark John Kightley |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2017(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 June 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Avis Budget House Park Road Bracknell Berkshire RG12 2EW |
| Secretary Name | Mr Inderpal Lall |
|---|---|
| Status | Closed |
| Appointed | 20 July 2018(5 years, 9 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (closed 11 June 2019) |
| Role | Company Director |
| Correspondence Address | 47 West Main Street Blackburn Bathgate EH47 7LT Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
| Director Name | Mr James William Richard Harris |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Commercial Vehicle Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Main Street Blackburn Bathgate EH47 7LT Scotland |
| Director Name | Mr William Harris |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Commercial Vehicle Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 West Main Street Blackburn Bathgate EH47 7LT Scotland |
| Secretary Name | Gail Marion Jones |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2017(5 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 20 July 2018) |
| Role | Company Director |
| Correspondence Address | Avis Budget House Park Road Bracknell Berkshire RG12 2EW |
Contact
| Website | aclhire.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01501 730563 |
| Telephone region | Harthill |
Location
| Registered Address | 47 West Main Street Blackburn Bathgate 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 | Armadale Commercials LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 November 2017 | Termination of appointment of William Harris as a director on 9 November 2017 (2 pages) |
|---|---|
| 21 November 2017 | Appointment of Mr Mark John Kightley as a director on 9 November 2017 (3 pages) |
| 21 November 2017 | Appointment of Mrs Nina Anne Bell as a director on 9 November 2017 (3 pages) |
| 21 November 2017 | Appointment of Gail Marion Jones as a secretary on 9 November 2017 (3 pages) |
| 21 November 2017 | Termination of appointment of James Harris as a director on 9 November 2017 (2 pages) |
| 6 November 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 5 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 14 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 February 2016 | Company name changed acl hire LIMITED\certificate issued on 04/02/16
|
| 4 February 2016 | Resolutions
|
| 25 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 4 November 2013 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
| 28 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 12 October 2012 | Appointment of James Harris as a director (3 pages) |
| 12 October 2012 | Appointment of William Harris as a director (3 pages) |
| 12 October 2012 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 28 September 2012 | Incorporation (21 pages) |