ACL HIRE LIMITED

Overview

Company Name	ACL HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC185801
Jurisdiction	Scotland
Date of Creation	May 14, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACL HIRE LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

Where is ACL HIRE LIMITED located?

Registered Office Address	47 West Main Street Blackburn EH47 7LT Bathgate West Lothian
Undeliverable Registered Office Address	No

What were the previous names of ACL HIRE LIMITED?

Previous Company Names
Company Name	From	Until
ARMADALE COMMERCIALS LIMITED	Jun 10, 1998	Jun 10, 1998
PLACE D'OR 476 LIMITED	May 14, 1998	May 14, 1998

What are the latest accounts for ACL HIRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ACL HIRE LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Appointment of Mr David Thomas Calabria as a director on Oct 15, 2024	2 pages	AP01

Oct 21, 2024	Termination of appointment of Paul Leslie Ford as a director on Oct 15, 2024	1 pages	TM01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	CS01

Mar 07, 2024	Registration of charge SC1858010007, created on Mar 01, 2024	19 pages	MR01

Jul 07, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Mar 03, 2023	Confirmation statement made on Mar 03, 2023 with updates	3 pages	CS01

Feb 16, 2023	Appointment of Mr Matthew Henry Loveday as a director on Feb 16, 2023	2 pages	AP01

Oct 11, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

May 26, 2022	Registration of charge SC1858010006, created on May 20, 2022	20 pages	MR01

Mar 07, 2022	Confirmation statement made on Mar 04, 2022 with no updates	3 pages	CS01

Jan 13, 2022	Appointment of Mr Alan Christopher Olivier-Smith as a director on Dec 31, 2021	2 pages	AP01

Jan 13, 2022	Termination of appointment of Nina Anne Bell as a director on Dec 31, 2021	1 pages	TM01

Jan 13, 2022	Termination of appointment of Jason Christopher Godsell Turner as a director on Dec 31, 2021	1 pages	TM01

Oct 15, 2021	Appointment of Mr Paul Leslie Ford as a director on Oct 15, 2021	2 pages	AP01

Oct 05, 2021	Accounts for a small company made up to Dec 31, 2020	24 pages	AA

Mar 04, 2021	Confirmation statement made on Mar 04, 2021 with updates	4 pages	CS01

Jan 08, 2021	Accounts for a small company made up to Dec 31, 2019	22 pages	AA

Aug 27, 2020	Notification of Avis Budget Uk Limited as a person with significant control on Aug 24, 2020	2 pages	PSC02

Aug 27, 2020	Cessation of J & W Harris Holdings Limited as a person with significant control on Aug 24, 2020	1 pages	PSC07

May 20, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Appointment of Mr Inderpal Lall as a secretary on Feb 03, 2020	2 pages	AP03

Feb 03, 2020	Termination of appointment of Thomas Matthew Mannion as a secretary on Feb 03, 2020	1 pages	TM02

Jan 31, 2020	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

View All Filings

Who are the officers of ACL HIRE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LALL, Inderpal

Feb 03, 2020

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

England

266726050001

CALABRIA, David Thomas

Oct 15, 2024

Director

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

United States

American

1974-9

Treasurer And Svp Of Corporate Finance

327315000001

LOVEDAY, Matthew Henry

Feb 16, 2023

Director

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

England

British

1987-3

Head Of Commercial Vehicles Uk

305658640001

OLIVIER-SMITH, Alan Christopher

Dec 31, 2021

Director

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

England

English

1971-11

General Manager

291382010001

JONES, Gail Marion

Nov 09, 2017

Jul 20, 2018

Secretary

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

England

240390280001

MANNION, Thomas Matthew

Jul 20, 2018

Feb 03, 2020

Secretary

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

248811690001

PETERKINS, SOLICITORS

May 14, 1998

Jul 01, 2010

Nominee Secretary

Union Street

AB10 1QR Aberdeen

100

Scotland

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

900006310001

BELL, Nina Anne

Nov 09, 2017

Dec 31, 2021

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

England

British

1969-7

Managing Director

99807710003

FORD, Paul Leslie

Oct 15, 2021

Oct 15, 2024

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

England

British

1970-1

Accountant

226080920001

HARRIS, James William Richard

May 14, 1999

Nov 09, 2017

Director

Mains Place

East Whitburn

EH47 8RB Bathgate

West Lothian

Scotland

British

1954-12

Motor Dealer

114476010001

HARRIS, William

May 14, 1999

Nov 09, 2017

Director

40 Kettil'stoun Mains

EH49 6SL Linlithgow

United Kingdom

British

1957-10

Motor Dealer

46671730002

KIGHTLEY, Mark John

Nov 09, 2017

Aug 14, 2019

Director

Park Road

RG12 2EW Bracknell

Avis Budget House

Berkshire

England

British

1970-5

Finance Director

111716530001

TURNER, Jason Christopher Godsell

Aug 14, 2019

Dec 31, 2021

Director

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

England

British

1971-5

Finance Director

135757770001

PETERKINS SERVICES LIMITED

May 14, 1998

May 14, 1999

Director

100 Union Street

AB10 1QR Aberdeen

58239080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACL HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Avis Budget Uk Limited

Aug 24, 2020

Park Road

RG12 2EW Bracknell

Avis Budget House

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	00802486

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

J & W Harris Holdings Limited

Apr 06, 2016

West Main Street

Blackburn

EH47 7LT Bathgate

West Lothian

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc308222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

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