ROBINSON HIRE DRIVE LTD.
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 7PQ

Company number SC170220
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address 1 MAIN STREET, BAINSFORD, FALKIRK, FK2 7PQ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of ROBINSON HIRE DRIVE LTD. are www.robinsonhiredrive.co.uk, and www.robinson-hire-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Robinson Hire Drive Ltd is a Private Limited Company. The company registration number is SC170220. Robinson Hire Drive Ltd has been working since 28 November 1996. The present status of the company is Active. The registered address of Robinson Hire Drive Ltd is 1 Main Street Bainsford Falkirk Fk2 7pq. . ROBINSON, Alan is a Secretary of the company. ROBINSON, Alan is a Director of the company. ROBINSON, Jason is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
ROBINSON, Alan
Appointed Date: 28 November 1996
Director
ROBINSON, Alan
Appointed Date: 28 November 1996
65 years old
Director
ROBINSON, Jason
Appointed Date: 28 November 1996
52 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Persons With Significant Control

Mr Alan Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Robinson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROBINSON HIRE DRIVE LTD. Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
03 Nov 2015
Director's details changed for Jason Robinson on 1 June 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
05 Dec 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Dec 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1996
Incorporation

ROBINSON HIRE DRIVE LTD. Charges

23 July 1999
Bond & floating charge
Delivered: 9 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
30 May 1997
Bond & floating charge
Delivered: 3 June 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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