CENTRAL RENT-A-CAR LIMITED

CENTRAL RENT-A-CAR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCENTRAL RENT-A-CAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC116726
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRAL RENT-A-CAR LIMITED?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CENTRAL RENT-A-CAR LIMITED located?

    Registered Office Address
    53 Love Street
    Paisley
    PA3 2DZ
    Undeliverable Registered Office AddressNo

    What were the previous names of CENTRAL RENT-A-CAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOVE STREET CAR AND VAN CENTRE LIMITEDMar 10, 1989Mar 10, 1989

    What are the latest accounts for CENTRAL RENT-A-CAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CENTRAL RENT-A-CAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 10, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2012

    Statement of capital on Mar 23, 2012

    • Capital: GBP 102
    SH01

    Statement of capital following an allotment of shares on Apr 01, 2011

    • Capital: GBP 102
    4 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Mar 10, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Iain Robertson Mcneill on Mar 10, 2010

    2 pagesCH01

    Director's details changed for Gordon Young on Mar 10, 2010

    2 pagesCH01

    Secretary's details changed for Iain Robertson Mcneill on Mar 10, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2006

    4 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    13 pagesAA

    legacy

    7 pages363s

    Who are the officers of CENTRAL RENT-A-CAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEILL, Iain Robertson
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    Secretary
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    British72058980001
    MCNEILL, Iain Robertson
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    Director
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    United KingdomBritish72058980001
    YOUNG, Gordon
    Snowdon Terrace
    Seamill
    KA23 9HN West Kilbride
    24
    Ayrshire
    United Kingdom
    Director
    Snowdon Terrace
    Seamill
    KA23 9HN West Kilbride
    24
    Ayrshire
    United Kingdom
    ScotlandBritish103792180002
    ALLAN, Elaine
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    Secretary
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    British575960003
    ASHCROFT, Carole
    7 Fairway Avenue
    Glenburn
    PA2 8DF Paisley
    Renfrewshire
    Secretary
    7 Fairway Avenue
    Glenburn
    PA2 8DF Paisley
    Renfrewshire
    British3198350001
    FUDGE, Joyce Crichton
    29 Benlawers Drive
    PA2 7LZ Paisley
    Renfrewshire
    Secretary
    29 Benlawers Drive
    PA2 7LZ Paisley
    Renfrewshire
    British751110001
    HUGHES, Keith John
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    Secretary
    3 Hill Street
    EH2 3JP Edinburgh
    Midlothian
    British735110001
    POTTS, George David
    Hikwa
    2 Weiwood Gardens
    G69 6HT Glasgow
    Secretary
    Hikwa
    2 Weiwood Gardens
    G69 6HT Glasgow
    British32930790001
    ALLAN, Elaine
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    Director
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    British575960003
    ALLAN, Elaine
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    Director
    19 Viking Crescent
    Houston
    PA6 7LQ Johnstone
    Renfrewshire
    British575960003
    ALLAN, Gilmour
    40 Duchray Drive
    Ralston
    PA1 3BS Paisley
    Renfrewshire
    Director
    40 Duchray Drive
    Ralston
    PA1 3BS Paisley
    Renfrewshire
    British65265290001
    FUDGE, Gordon William
    29 Benlawers Drive
    PA2 7LZ Paisley
    Renfrewshire
    Director
    29 Benlawers Drive
    PA2 7LZ Paisley
    Renfrewshire
    British751100001
    MCNEILL, Iain Robertson
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    Director
    4 Moredun Drive
    PA2 9LW Paisley
    Renfrewshire
    United KingdomBritish72058980001
    WILSON, David
    38 Duchray Drive
    Ralston
    PA1 3BS Paisley
    Renfrewshire
    Director
    38 Duchray Drive
    Ralston
    PA1 3BS Paisley
    Renfrewshire
    British3198360001

    Does CENTRAL RENT-A-CAR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Oct 03, 1991
    Delivered On Oct 14, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Oct 14, 1991Registration of a charge
    Floating charge
    Created On Jun 20, 1991
    Delivered On Jul 02, 1991
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Jul 02, 1991Registration of a charge

    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