Company NameArbroath Car & Van Hire Ltd
DirectorYolande Gordon
Company StatusActive - Proposal to Strike off
Company NumberSC551758
CategoryPrivate Limited Company
Incorporation Date5 December 2016(7 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Yolande Gordon
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2020(3 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Peasiehill Road
Elliot Industrial Estate
Arbroath
DD11 2NJ
Scotland
Director NameMr Calum Gordon
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPractical Hire Peasiehill Road
Elliot Industrial Estate
Arbroath
DD11 2NJ
Scotland

Location

Registered Address1 Peasiehill Road
Elliot Industrial Estate
Arbroath
DD11 2NJ
Scotland
ConstituencyAngus
WardArbroath West and Letham

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Next Accounts Due30 September 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return4 December 2020 (3 years, 4 months ago)
Next Return Due18 December 2021 (overdue)

Filing History

10 March 2022Compulsory strike-off action has been suspended (1 page)
22 February 2022First Gazette notice for compulsory strike-off (1 page)
4 October 2021Micro company accounts made up to 31 December 2020 (3 pages)
3 February 2021Confirmation statement made on 4 December 2020 with updates (4 pages)
30 January 2020Notification of Yolande Gordon as a person with significant control on 8 January 2020 (2 pages)
30 January 2020Micro company accounts made up to 31 December 2019 (8 pages)
23 January 2020Appointment of Mrs Yolande Gordon as a director on 10 January 2020 (2 pages)
23 January 2020Termination of appointment of Calum Gordon as a director on 9 January 2020 (1 page)
23 January 2020Registered office address changed from Practical Hire Peasiehill Road Elliot Industrial Estate Arbroath DD11 2NJ Scotland to 1 Peasiehill Road Elliot Industrial Estate Arbroath DD11 2NJ on 23 January 2020 (1 page)
23 January 2020Cessation of Calum Steven Gordon as a person with significant control on 31 December 2019 (1 page)
12 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
1 March 2019Micro company accounts made up to 31 December 2018 (7 pages)
13 February 2019Micro company accounts made up to 31 December 2017 (7 pages)
14 January 2019Confirmation statement made on 4 December 2018 with updates (4 pages)
10 November 2018Compulsory strike-off action has been discontinued (1 page)
6 November 2018First Gazette notice for compulsory strike-off (1 page)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
5 December 2016Incorporation
Statement of capital on 2016-12-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)