BOLTS CAR HIRE LIMITED
Overview
| Company Name | BOLTS CAR HIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC154841 |
| 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 BOLTS CAR HIRE LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is BOLTS CAR HIRE LIMITED located?
| Registered Office Address | Bolts Car Hire Limited North Road ZE1 0NT Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTS CAR HIRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKJADE LIMITED | Dec 12, 1994 | Dec 12, 1994 |
What are the latest accounts for BOLTS CAR HIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOLTS CAR HIRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for BOLTS CAR HIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 26 North Road Lerwick Shetland ZE1 0PE to Bolts Car Hire Limited North Road Lerwick Shetland ZE1 0NT on Dec 21, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2020
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC1548410004, created on Nov 07, 2019 | 8 pages | MR01 | ||||||||||
Registration of charge SC1548410003, created on Nov 07, 2019 | 7 pages | MR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of BOLTS CAR HIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRIOCK, Arlene Joyce | Secretary | Solberg 3 Westerloch Terrace ZE1 0GA Lerwick Isle Of Shetland | British | 41957720001 | ||||||
| GARRIOCK, Arlene Joyce | Director | Solberg 3 Westerloch Terrace ZE1 0GA Lerwick Isle Of Shetland | United Kingdom | British | Business Manager | 41957720001 | ||||
| GARRIOCK, John Robert Simon | Director | Solberg 3 Westerloch Terrace ZE1 0GA Lerwick Shetland | United Kingdom | British | Director | 41957670001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of BOLTS CAR HIRE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Robert Simon Garriock | May 01, 2016 | North Road ZE1 0NT Lerwick Bolts Car Hire Limited Shetland Scotland | No |
Nationality: Scottish Country of Residence: United Kingdom | |||
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