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ALLOA HIRE CENTRE LIMITED

ALLOA HIRE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLOA HIRE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169288
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLOA HIRE CENTRE LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is ALLOA HIRE CENTRE LIMITED located?

    Registered Office Address
    51 Alloa Road
    Tullibody
    FK10 2TR Alloa
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLOA HIRE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALLOA HIRE CENTRE LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for ALLOA HIRE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Azets, Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 51 Alloa Road Tullibody Alloa FK10 2TR on Feb 21, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Barry John Macpherson on Feb 14, 2023

    		2 pagesCH01

    Satisfaction of charge SC1692880002 in full

    		1 pagesMR04

    Registration of charge SC1692880003, created on Nov 22, 2022

    		4 pagesMR01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 13, 2021 with updates

    		5 pagesCS01

    Particulars of variation of rights attached to shares

    		1 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		12 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Renfrew PA4 8WF to C/O Azets, Titanium 1 King's Inch Place Renfrew PA4 8WF on Apr 01, 2021

    		1 pagesAD01

    Termination of appointment of Elizabeth Maureen Macpherson as a secretary on Feb 22, 2021

    		1 pagesTM02

    Appointment of Mrs Deborah Macpherson as a secretary on Feb 22, 2021

    		2 pagesAP03

    Change of details for Mr Barry John Macpherson as a person with significant control on Feb 22, 2021

    		2 pagesPSC04

    Notification of Deborah Macpherson as a person with significant control on Feb 22, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of ALLOA HIRE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Deborah
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		Secretary
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		281601990001
    MACPHERSON, Barry John
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Azets
    Scotland
    		Director
    Titanium 1
    Kings Inch Place
    PA4 8WF Renfrew
    Azets
    Scotland
    		ScotlandBritish63353250004
    MACPHERSON, Elizabeth Maureen
    5 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		Secretary
    5 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		British50450370001
    ASHCROFT CAMERON SECRETARIES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Secretary
    42 Moray Place
    EH3 6BT Edinburgh
    		900008280001
    MACPHERSON, John
    5 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		Director
    5 Blairdenon Drive
    FK10 3JL Sauchie
    Clackmannanshire
    		ScotlandBritish50450290001
    ASHCROFT CAMERON NOMINEES LIMITED
    42 Moray Place
    EH3 6BT Edinburgh
    		Nominee Director
    42 Moray Place
    EH3 6BT Edinburgh
    		900008270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLOA HIRE CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Macpherson
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		Feb 22, 2021
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Macpherson
    c/o CAMPBELL DALLAS LLP
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Jul 01, 2016
    c/o CAMPBELL DALLAS LLP
    King's Inch Place
    PA4 8WF Renfrew
    Titanium 1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Barry John Macpherson
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		Jul 01, 2016
    Alloa Road
    Tullibody
    FK10 2TR Alloa
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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