A1 HIRE (PERTH) LIMITED
PERTH

Hellopages » Perth and Kinross » Perth and Kinross » PH1 3XF
Company number SC279401
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address RUTHVENFIELD ROAD, INVERALMOND INDUSTRIAL ESTATE, PERTH, PH1 3XF
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 40,000 . The most likely internet sites of A1 HIRE (PERTH) LIMITED are www.a1hireperth.co.uk, and www.a1-hire-perth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. A1 Hire Perth Limited is a Private Limited Company. The company registration number is SC279401. A1 Hire Perth Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of A1 Hire Perth Limited is Ruthvenfield Road Inveralmond Industrial Estate Perth Ph1 3xf. . BLYTH, Alistair Joseph is a Director of the company. Secretary MCCALLUM, Laura Christina has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
BLYTH, Alistair Joseph
Appointed Date: 04 February 2005
47 years old

Resigned Directors

Secretary
MCCALLUM, Laura Christina
Resigned: 01 January 2014
Appointed Date: 04 February 2005

Persons With Significant Control

Mr Alistair Joseph Blyth
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

A1 HIRE (PERTH) LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 40,000
15 Apr 2015
Registration of charge SC2794010005, created on 9 April 2015
10 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 29 more events
04 Feb 2006
Partic of mort/charge *
08 Nov 2005
Accounting reference date shortened from 28/02/06 to 31/01/06
11 Aug 2005
Resolutions
  • RES13 ‐ Share allotment approve 11/04/05
11 Aug 2005
Ad 11/04/05--------- £ si 39999@1=39999 £ ic 1/40000
04 Feb 2005
Incorporation

A1 HIRE (PERTH) LIMITED Charges

9 April 2015
Charge code SC27 9401 0005
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…
23 March 2009
Standard security
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Ground on the south side of ruthvenfield way at…
11 December 2007
Standard security
Delivered: 19 December 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Subjects lying to the north of ruthvenfield road…
31 January 2006
Floating charge
Delivered: 4 February 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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