CK RENTALS LIMITED
Overview
| Company Name | CK RENTALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC361638 |
| 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 CK RENTALS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CK RENTALS LIMITED located?
| Registered Office Address | 21 Cairniehill Gardens DD11 4EP Arbroath |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CK RENTALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE WHISKY HAMPER COMPANY (SCOTLAND) LIMITED | Jun 23, 2009 | Jun 23, 2009 |
What are the latest accounts for CK RENTALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CK RENTALS LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for CK RENTALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Notification of Colin Keillor as a person with significant control on Mar 01, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 23, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jun 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of CK RENTALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEILLOR, Ailsa Kim | Director | 21 Cairniehill Gardens DD11 4EP Arbroath - Angus United Kingdom | United Kingdom | British | Director | 156421160003 | ||||
| KEILLOR, Colin | Director | 21 Cairniehill Gardens DD11 4EP Arbroath - United Kingdom | Scotland | British | Director | 94226430001 | ||||
| CARNEGIE, James Derek Scott | Secretary | 51 Cedar Road Broughty Ferry DD5 3BA Dundee Angus | British | Director | 106430003 | |||||
| TRAINER, Peter | Nominee Secretary | Lauriston Street EH3 9DQ Edinburgh 27 | British | 900010760001 | ||||||
| CARNEGIE, Katrina | Director | Cedar Road Broughty Ferry DD5 3BA Dundee 51 Tayside | United Kingdom | British | Director | 139423850001 | ||||
| MCINTOSH, Susan | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900012270001 | ||||
| TRAINER, Peter | Nominee Director | Lauriston Street EH3 9DQ Edinburgh 27 | Scotland | British | Business Executive | 900010760001 |
Who are the persons with significant control of CK RENTALS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Keillor | Mar 01, 2017 | Cairniehill Gardens DD11 4EP Arbroath 21 | No |
Nationality: British Country of Residence: Scotland | |||
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