J M SLOAN & COMPANY (CAR HIRE) LIMITED
Overview
| Company Name | J M SLOAN & COMPANY (CAR HIRE) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC062394 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J M SLOAN & COMPANY (CAR HIRE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is J M SLOAN & COMPANY (CAR HIRE) LIMITED located?
| Registered Office Address | 1000 Kennishead Road G53 7RA Darnley Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J M SLOAN & COMPANY (CAR HIRE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J M SLOAN & COMPANY (CAR HIRE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2025 |
| Overdue | No |
What are the latest filings for J M SLOAN & COMPANY (CAR HIRE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Oct 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Sep 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr James Brearley on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alex Smith on Jul 11, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Douglas Raban as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Paul Reay as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Termination of appointment of Philip John Kenny as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of J M SLOAN & COMPANY (CAR HIRE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| DUNN, Ian George | Secretary | The Cornfields NE31 1YH Hebburn 34 Tyne & Wear | British | 79529200001 | ||||||
| GIBSON, Ian | Secretary | Old School House South Charlton NE66 2LZ Alnwick Northumberland | British | 89070001 | ||||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House England | 266095100001 | |||||||
| MACGEEKIE, Glenda | Secretary | c/o Benfield Volkswagen Brasswell Park Annan Road DG1 3JA Dumfries 1 | 201079540001 | |||||||
| MURRAY, Gerard Thomas | Secretary | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | 174971160001 | |||||||
| RIDLEY, Philip Ian | Secretary | 16 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne Tyne & Wear | British | 46171750002 | ||||||
| SQUIRES, John | Secretary | The Glebe NE44 6AU Riding Mill Northumberland | British | 5587810001 | ||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 278483950001 | |||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| BRUCE, Andrew Campbell | Director | c/o Benfield Volkswagen Brasswell Park Annan Road DG1 3JA Dumfries 1 Scotland | Scotland | Scottish | 194527230001 | |||||
| GREGSON, Robin Anthony | Director | c/o Benfield Volkswagen Brasswell Park Annan Road DG1 3JA Dumfries 1 Scotland | England | English | 107835250001 | |||||
| MCMINN, Nigel John | Director | c/o Benfield Volkswagen Brasswell Park Annan Road DG1 3JA Dumfries 1 Scotland | United Kingdom | British | 116906770002 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 190081580001 | |||||
| MURRAY, Gerard Thomas | Director | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | England | British | 166818110001 | |||||
| PERRIE, James | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 272947250001 | |||||
| RABAN, Mark Douglas | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | England | British | 261262130002 | |||||
| REAY, Martin Paul | Director | 3 Etchells Road WA14 5XS West Timperley Lookers House Altrincham United Kingdom | United Kingdom | British | 318222340001 | |||||
| SQUIRES, John | Director | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | United Kingdom | British | 5587810007 | |||||
| SQUIRES, Malcolm | Director | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | United Kingdom | British | 19428950004 | |||||
| SQUIRES, Mark | Director | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | United Kingdom | British | 52067300008 | |||||
| SQUIRES, Stephen | Director | Asama Court Newcastle Business Park NE4 7YD Newcastle Upon Tyne Leopard House United Kingdom | United Kingdom | British | 19428060002 | |||||
| WALKER, Richard Scott | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 65253040003 | |||||
| WHITAKER, Christopher Trevor | Director | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | United Kingdom | British | 319098450001 |
Who are the persons with significant control of J M SLOAN & COMPANY (CAR HIRE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.M. Sloan & Company Limited | Apr 06, 2016 | Kennishead Road G53 7RA Darnley 1000 Glasgow United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0