| Company Name | The Appliance Hire Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC487642 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 5272 | Repair electrical household goods |
| SIC 95220 | Repair of household appliances and home and garden equipment |
Directors
| Director Name | Mr James Gilbert McDade Logan |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2016(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 November 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 6, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
| Director Name | Mr Stuart Hemple |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 8 Hermiston Road Springboig Glasgow Lanarkshire G32 0LY Scotland |
| Director Name | Mr Edward McGowan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2015(8 months, 1 week after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 27 May 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Room 6, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
Location
| Registered Address | Room 6, First Floor, 153 Queen Street Glasgow G1 3BJ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 28 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 7 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
| 24 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 27 May 2016 | Termination of appointment of Edward Mcgowan as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Termination of appointment of Edward Mcgowan as a director on 27 May 2016 (1 page) |
| 27 May 2016 | Appointment of Mr James Gilbert Mcdade Logan as a director on 27 May 2016 (2 pages) |
| 27 May 2016 | Appointment of Mr James Gilbert Mcdade Logan as a director on 27 May 2016 (2 pages) |
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 20 November 2015 | Termination of appointment of Stuart Hemple as a director on 12 November 2015 (1 page) |
| 20 November 2015 | Termination of appointment of Stuart Hemple as a director on 12 November 2015 (1 page) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Registered office address changed from 8 Hermiston Road Springboig Glasgow Lanarkshire G32 0LY Scotland to Room 6, First Floor, 153 Queen Street Glasgow G1 3BJ on 20 July 2015 (1 page) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Registered office address changed from 8 Hermiston Road Springboig Glasgow Lanarkshire G32 0LY Scotland to Room 6, First Floor, 153 Queen Street Glasgow G1 3BJ on 20 July 2015 (1 page) |
| 9 June 2015 | Appointment of Mr Edward Mcgowan as a director on 4 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Edward Mcgowan as a director on 4 June 2015 (2 pages) |
| 9 June 2015 | Appointment of Mr Edward Mcgowan as a director on 4 June 2015 (2 pages) |
| 26 September 2014 | Incorporation
Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation
Statement of capital on 2014-09-26
|