THE CAR AND VAN RENTAL CO. LTD.
HADDINGTON FINLAY GUY LIMITED

Hellopages » East Lothian » East Lothian » EH41 3PE

Company number SC145037
Status Active
Incorporation Date 18 June 1993
Company Type Private Limited Company
Address ROODLANDS BUSINESS PARK, HOSPITAL ROAD, HADDINGTON, EH41 3PE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 350,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE CAR AND VAN RENTAL CO. LTD. are www.thecarandvanrentalco.co.uk, and www.the-car-and-van-rental-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. The distance to to Longniddry Rail Station is 3.9 miles; to North Berwick Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Car and Van Rental Co Ltd is a Private Limited Company. The company registration number is SC145037. The Car and Van Rental Co Ltd has been working since 18 June 1993. The present status of the company is Active. The registered address of The Car and Van Rental Co Ltd is Roodlands Business Park Hospital Road Haddington Eh41 3pe. . TULLOCH, Roderick John Ross is a Secretary of the company. TULLOCH, Jean Christine is a Director of the company. TULLOCH, Roderick John Ross is a Director of the company. Secretary ANDERSON STRATHERN WS has been resigned. Director BARBOUR, John has been resigned. Director BROWNLEE, Archibald Fullarton Wilson has been resigned. Director GREENWOOD, Kathy has been resigned. Director HUGHES, Ralph Drummond has been resigned. Nominee Director STUART, John Forester has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TULLOCH, Roderick John Ross
Appointed Date: 14 October 1993
Director
TULLOCH, Jean Christine
Appointed Date: 29 October 2002
63 years old
Director
TULLOCH, Roderick John Ross
Appointed Date: 14 October 1993
64 years old

Resigned Directors

Secretary
ANDERSON STRATHERN WS
Resigned: 14 October 1993
Appointed Date: 18 June 1993
Director
BARBOUR, John
Resigned: 29 October 2002
Appointed Date: 01 January 1994
95 years old
Director
BROWNLEE, Archibald Fullarton Wilson
Resigned: 04 April 1997
Appointed Date: 14 October 1993
75 years old
Director
GREENWOOD, Kathy
Resigned: 10 July 1998
Appointed Date: 29 October 1993
75 years old
Director
HUGHES, Ralph Drummond
Resigned: 21 September 1999
Appointed Date: 01 January 1995
71 years old
Nominee Director
STUART, John Forester
Resigned: 14 October 1993
Appointed Date: 18 June 1993

THE CAR AND VAN RENTAL CO. LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 350,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 350,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 104 more events
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Secretary resigned;new secretary appointed
15 Oct 1993
Company name changed verimac (no.62) LIMITED\certificate issued on 18/10/93
18 Jun 1993
Incorporation

THE CAR AND VAN RENTAL CO. LTD. Charges

15 December 2011
Floating charge over sub-hire agreements
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All sub-hiring agreements which may be entered into at any…
16 January 2009
Charge
Delivered: 27 January 2009
Status: Outstanding
Persons entitled: Toomey Hire & Leasing Company Limited
Description: Fixed and floating charge over the undertaking and all…
28 May 2008
Standard security
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Ground to south west of hospital road, haddington, east…
23 February 2008
Bond & floating charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
10 March 2003
Floating charge
Delivered: 28 March 2003
Status: Satisfied on 24 May 2008
Persons entitled: United Dominions Trust Limited
Description: Hiring agreements entered in to by the company with its…
25 August 2000
Charge over sub-hire & sub-hire rentals
Delivered: 15 September 2000
Status: Satisfied on 8 October 2005
Persons entitled: Associates Commercial Corporation Limited
Description: W211 lsg, W396 nsf, W391 nsf, S677 bfs, S643 bfs, S501 bfg…
5 December 1997
Standard security
Delivered: 22 December 1997
Status: Satisfied on 8 October 2005
Persons entitled: Scottish Enterprise
Description: 3 acres of ground at south west of hospital road…
5 December 1997
Standard security
Delivered: 22 December 1997
Status: Satisfied on 8 October 2005
Persons entitled: Lothian Enterprise Limited
Description: 3 acres of ground at south west of hospital road…
19 November 1997
Bond & floating charge
Delivered: 19 November 1997
Status: Satisfied on 8 October 2005
Persons entitled: Lothian Enterprise Limited
Description: Undertaking and all property and assets present and future…
19 November 1997
Bond & floating charge
Delivered: 19 November 1997
Status: Satisfied on 8 October 2005
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
12 November 1993
Standard security
Delivered: 25 November 1993
Status: Satisfied on 13 November 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at hospital road, haddington.
29 October 1993
Floating charge
Delivered: 15 November 1993
Status: Satisfied on 31 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
29 October 1993
Floating charge
Delivered: 1 November 1993
Status: Satisfied on 3 February 1995
Persons entitled: Finlay Guy and Others as Trustees for the Firm of Finlay Guy
Description: Undertaking and all property and assets present and future…

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