4 X 4 HIRE (SCOTLAND) LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G13 2YD

Company number SC212506
Status Active
Incorporation Date 2 November 2000
Company Type Private Limited Company
Address JCWALLACE & CO., 1875 GREAT WESTERN ROAD, GLASGOW, G13 2YD
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-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 86,000 . The most likely internet sites of 4 X 4 HIRE (SCOTLAND) LTD. are www.4x4hirescotland.co.uk, and www.4-x-4-hire-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 4 X 4 Hire Scotland Ltd is a Private Limited Company. The company registration number is SC212506. 4 X 4 Hire Scotland Ltd has been working since 02 November 2000. The present status of the company is Active. The registered address of 4 X 4 Hire Scotland Ltd is Jcwallace Co 1875 Great Western Road Glasgow G13 2yd. . PETTIFER, Graham William is a Secretary of the company. BUCHAN, Ewan Murray is a Director of the company. Secretary BLAIR, Isabella has been resigned. Secretary BUCHAN, Isobel has been resigned. Secretary ROSS, Suzanne has been resigned. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director BUCHAN, James Neil has been resigned. Director O'DONNELL, Joseph has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SERVICES LTD. has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PETTIFER, Graham William
Appointed Date: 18 November 2013
Director
BUCHAN, Ewan Murray
Appointed Date: 02 November 2000
58 years old

Resigned Directors

Secretary
BLAIR, Isabella
Resigned: 18 November 2013
Appointed Date: 19 December 2012
Secretary
BUCHAN, Isobel
Resigned: 01 December 2006
Appointed Date: 02 November 2000
Secretary
ROSS, Suzanne
Resigned: 19 December 2012
Appointed Date: 01 December 2006
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Director
BUCHAN, James Neil
Resigned: 31 August 2009
Appointed Date: 02 November 2000
63 years old
Director
O'DONNELL, Joseph
Resigned: 15 May 2002
Appointed Date: 02 November 2000
70 years old
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 02 November 2000
Appointed Date: 02 November 2000
Nominee Director
PETER TRAINER COMPANY SERVICES LTD.
Resigned: 02 November 2000
Appointed Date: 02 November 2000

Persons With Significant Control

Mr Ewan Murray Buchan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

4 X 4 HIRE (SCOTLAND) LTD. Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 86,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 86,000
...
... and 48 more events
29 Nov 2000
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
29 Nov 2000
Director resigned
02 Nov 2000
Incorporation

4 X 4 HIRE (SCOTLAND) LTD. Charges

28 August 2003
Bond & floating charge
Delivered: 2 September 2003
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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