STAR RENT-A-CAR LIMITED
SHETLAND MOUNTWEST 403 LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LX

Company number SC228385
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 22 COMMERCIAL ROAD, LERWICK, SHETLAND, ZE1 0LX
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registration of charge SC2283850004, created on 28 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STAR RENT-A-CAR LIMITED are www.starrentacar.co.uk, and www.star-rent-a-car.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Star Rent A Car Limited is a Private Limited Company. The company registration number is SC228385. Star Rent A Car Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Star Rent A Car Limited is 22 Commercial Road Lerwick Shetland Ze1 0lx. . HENDERSON, Carmen Miranda is a Secretary of the company. HENDERSON, Carmen Miranda is a Director of the company. HENDERSON, Graham Maurice is a Director of the company. Secretary PORTER, Robert has been resigned. Nominee Secretary STRONACHS has been resigned. Nominee Director RENNIE, David Alan has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
HENDERSON, Carmen Miranda
Appointed Date: 01 July 2007
Director
HENDERSON, Carmen Miranda
Appointed Date: 01 January 2010
56 years old
Director
HENDERSON, Graham Maurice
Appointed Date: 28 May 2002
59 years old

Resigned Directors

Secretary
PORTER, Robert
Resigned: 30 June 2007
Appointed Date: 28 May 2002
Nominee Secretary
STRONACHS
Resigned: 28 May 2002
Appointed Date: 22 February 2002
Nominee Director
RENNIE, David Alan
Resigned: 28 May 2002
Appointed Date: 22 February 2002
72 years old

Persons With Significant Control

Mrs Carmen Miranda Henderson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Maurice Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAR RENT-A-CAR LIMITED Events

24 Feb 2017
Confirmation statement made on 22 February 2017 with updates
12 Aug 2016
Registration of charge SC2283850004, created on 28 July 2016
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
05 Jun 2002
Secretary resigned
05 Jun 2002
Director resigned
05 Jun 2002
Registered office changed on 05/06/02 from: 34 albyn place aberdeen aberdeenshire AB10 1FW
04 Mar 2002
Company name changed mountwest 403 LIMITED\certificate issued on 04/03/02
22 Feb 2002
Incorporation

STAR RENT-A-CAR LIMITED Charges

28 July 2016
Charge code SC22 8385 0004
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The cottage, helendale, lerwick, shetland.
30 May 2014
Charge code SC22 8385 0003
Delivered: 10 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 lower blackhill industrial estate lerwick shetland…
2 September 2010
Floating charge
Delivered: 16 September 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
28 May 2002
Bond & floating charge
Delivered: 10 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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