SEEDHILL CAR AND VAN RENTAL LIMITED

SEEDHILL CAR AND VAN RENTAL LIMITED

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

    Company NameSEEDHILL CAR AND VAN RENTAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC241491
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SEEDHILL CAR AND VAN RENTAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SEEDHILL CAR AND VAN RENTAL LIMITED located?

    Registered Office Address
    71 Seedhill Road
    Paisley
    PA1 1QS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEDHILL CAR AND VAN RENTAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEEDHILL CAR AND VAN RENTAL LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueYes

    What are the latest filings for SEEDHILL CAR AND VAN RENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Registration of charge SC2414910001, created on Apr 01, 2025

    6 pagesMR01

    Termination of appointment of Douglas Mcdowall as a director on Apr 01, 2025

    1 pagesTM01

    Appointment of Mr Craig David Mcdowall as a director on Mar 24, 2025

    2 pagesAP01

    Confirmation statement made on Dec 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 20, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 20, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 20, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Dec 20, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    10 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 20, 2016 with updates

    5 pagesCS01

    Director's details changed for Douglas Mcdowall on Jan 01, 2016

    2 pagesCH01

    Termination of appointment of Helen Roy Mcdowall as a secretary on Oct 13, 2016

    1 pagesTM02

    Termination of appointment of Helen Roy Mcdowall as a director on Oct 13, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Who are the officers of SEEDHILL CAR AND VAN RENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDOWALL, Craig David
    71 Seedhill Road
    Paisley
    PA1 1QS
    Director
    71 Seedhill Road
    Paisley
    PA1 1QS
    ScotlandBritish184498070002
    MCDOWALL, Helen Roy
    Laigh Shawton Farm
    Shawton Road
    ML10 OSH Chapeltonn
    Strathaven
    Secretary
    Laigh Shawton Farm
    Shawton Road
    ML10 OSH Chapeltonn
    Strathaven
    British86426150001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MCDOWALL, Douglas
    PA1 1QS Paisley
    71 Seedhill Road
    Scotland
    Director
    PA1 1QS Paisley
    71 Seedhill Road
    Scotland
    British86426160001
    MCDOWALL, Helen Roy
    Laigh Shawton Farm
    Shawton Road
    ML10 OSH Chapeltonn
    Strathaven
    Director
    Laigh Shawton Farm
    Shawton Road
    ML10 OSH Chapeltonn
    Strathaven
    British86426150001

    Who are the persons with significant control of SEEDHILL CAR AND VAN RENTAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seedhill Holdings Limited
    PA1 1QS Paisley
    71 Seedhill Road
    Renfrewshire
    United Kingdom
    Apr 06, 2016
    PA1 1QS Paisley
    71 Seedhill Road
    Renfrewshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc241595
    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.

    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