Company number SC479810
Status Active
Incorporation Date 11 June 2014
Company Type Private Limited Company
Address MCNICOLL VEHICLE HIRE LTD, ASHLEY COTTAGE, BRAEHEAD ROAD, LINLITHGOW, WEST LOTHIAN, EH49 6HF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Miss Gillian Stewart as a director on 1 May 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of CSD1 LTD are www.csd1.co.uk, and www.csd1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bathgate Rail Station is 5.3 miles; to Uphall Rail Station is 5.7 miles; to West Calder Rail Station is 8.5 miles; to Breich Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Csd1 Ltd is a Private Limited Company.
The company registration number is SC479810. Csd1 Ltd has been working since 11 June 2014.
The present status of the company is Active. The registered address of Csd1 Ltd is Mcnicoll Vehicle Hire Ltd Ashley Cottage Braehead Road Linlithgow West Lothian Eh49 6hf. . STEWART, David John is a Director of the company. STEWART, Gillian Cooper is a Director of the company. Secretary LEISK, Keith has been resigned. Director STEWART, Gillian has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
LEISK, Keith
Resigned: 21 August 2014
Appointed Date: 11 June 2014
Director
STEWART, Gillian
Resigned: 31 October 2014
Appointed Date: 01 September 2014
40 years old
Persons With Significant Control
Mr David John Stewart
Notified on: 1 September 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CSD1 LTD Events
03 May 2017
Appointment of Miss Gillian Stewart as a director on 1 May 2017
04 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 6 September 2016 with updates
08 Jul 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
19 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 3 more events
06 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-06
21 Aug 2014
Termination of appointment of Keith Leisk as a secretary on 21 August 2014
31 Jul 2014
Appointment of Keith Leisk as a secretary on 11 June 2014
31 Jul 2014
Registered office address changed from 45 Lochrin Place Edinburgh EH3 9RB United Kingdom to Ashley Cottage Braehead Road Linlithgow West Lothian EH49 6HF on 31 July 2014
11 Jun 2014
Incorporation
Statement of capital on 2014-06-11