CSD1 Ltd

Company Name	CSD1 Ltd
Company Status	Active
Company Number	SC479810
Category	Private Limited Company
Incorporation Date	11 June 2014(9 years, 10 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 Paul Leslie Ford
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
Role	Accountant
Country of Residence	England
Correspondence Address	Avis Budget House Park Road Bracknell RG12 2EW

Director Name	Mr Matthew Henry Loveday
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
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(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
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(9 years, 3 months after company formation)
Appointment Duration	7 months, 1 week
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	11 June 2014(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	47 West Main Street Blackburn Bathgate West Lothian EH47 7LT Scotland

Secretary Name	Keith Leisk
Nationality	British
Status	Resigned
Appointed	11 June 2014(same day as company formation)
Role	Company Director
Correspondence Address	9 Melrose Road Galashiels Selkirkshire TD1 2AZ Scotland

Director Name	Miss Gillian Stewart
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(2 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 31 October 2014)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF Scotland

Director Name	Miss Gillian Cooper Stewart
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(2 years, 10 months after company formation)
Appointment Duration	6 years, 4 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

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

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, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

15 February 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
4 October 2023	Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023 (2 pages)
3 October 2023	Appointment of Mr Inderpal Lall as a secretary on 20 September 2023 (2 pages)
3 October 2023	Termination of appointment of David John Stewart as a director on 20 September 2023 (1 page)
3 October 2023	Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023 (2 pages)
3 October 2023	Termination of appointment of Gillian Cooper Stewart as a director on 20 September 2023 (1 page)
3 October 2023	Registered office address changed from 19 Houston Mains Holdings Livingston West Lothian EH52 6PA Scotland to 47 West Main Street Blackburn Bathgate West Lothian EH47 7LT on 3 October 2023 (1 page)
3 October 2023	Appointment of Mr Paul Leslie Ford as a director on 20 September 2023 (2 pages)
16 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
6 September 2023	Director's details changed for Miss Gillian Cooper Stewart on 18 February 2022 (2 pages)
6 September 2023	Director's details changed for Mr David John Stewart on 18 February 2022 (2 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
6 September 2023	Director's details changed for Mr David John Stewart on 6 September 2023 (2 pages)
8 February 2023	Notification of Mcnicoll Vehicle Hire Ltd as a person with significant control on 21 December 2022 (2 pages)
7 February 2023	Cessation of David John Stewart as a person with significant control on 21 December 2022 (1 page)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
7 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
15 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
10 January 2021	Micro company accounts made up to 31 March 2020 (6 pages)
10 January 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
10 January 2021	Registered office address changed from C/O Mcnicoll Vehicle Hire Ltd Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF to 19 Houston Mains Holdings Livingston West Lothian EH52 6PA on 10 January 2021 (1 page)
10 January 2021	WithdrawalÂ of the directors' residential address register information from the public register (1 page)
7 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
6 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
3 May 2017	Appointment of Miss Gillian Stewart as a director on 1 May 2017 (2 pages)
3 May 2017	Appointment of Miss Gillian Stewart as a director on 1 May 2017 (2 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
8 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
8 July 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 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 100 (3 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 100 (3 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 100 (3 pages)
4 November 2014	Termination of appointment of Gillian Stewart as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Gillian Stewart as a director on 31 October 2014 (1 page)
8 September 2014	Appointment of Miss Gillian Stewart as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Miss Gillian Stewart as a director on 1 September 2014 (2 pages)
8 September 2014	Appointment of Miss Gillian Stewart as a director on 1 September 2014 (2 pages)
6 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
6 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
6 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (3 pages)
21 August 2014	Termination of appointment of Keith Leisk as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of Keith Leisk as a secretary on 21 August 2014 (1 page)
31 July 2014	Appointment of Keith Leisk as a secretary on 11 June 2014 (3 pages)
31 July 2014	Appointment of Keith Leisk as a secretary on 11 June 2014 (3 pages)
31 July 2014	Registered office address changed from 45 Lochrin Place Edinburgh EH3 9RB United Kingdom to Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF on 31 July 2014 (2 pages)
31 July 2014	Registered office address changed from 45 Lochrin Place Edinburgh EH3 9RB United Kingdom to Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF on 31 July 2014 (2 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (22 pages)
11 June 2014	Incorporation Statement of capital on 2014-06-11 GBP 100 (22 pages)

CSD1 Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland