Ak Vehicle Rental Limited

Company Registration Number: SC124978

Scottish Company

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Ak Vehicle Rental Limited is a Private Company Limited by Shares first registered on 14 May 1990. Its current registered address is in Paisley, Renfrewshire.

Registered Address

19 UNDERWOOD ROAD
PAISLEY
RENFREWSHIRE
PA3 1TH

There are 4 companies currently registered at this postcode, including this one.

All companies at PA3 1TH

Registration Data

Company Number

SC124978

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77120 - Renting and leasing of trucks and other heavy vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £671,808£636,880£678,873£614,236£485,022£432,021
Current Assets £680,983£492,400£344,762£428,778£314,981£316,403
of which Cash £100,227£120,755£62,548£87,487£36,347£36,864
Total Assets £1,352,791£1,129,280£1,023,635£1,043,014£800,003£748,424
Current Liabilities £312,916£243,091£258,187£272,311£168,385£186,457
Net Current Assets £368,067£249,309£86,575£156,467£146,596£129,946
Total Net Worth £1,039,875£886,189£765,448£770,703£631,618£561,967

Previous Names

No previous names

Company Officers

  • KYLE, Lorna

    Secretary

    Appointed on 14 May 1990

     

    Burntshields Lodge
    Burntshields Road
    Kilbarchan
    Johnstone
    Renfrewshire
    PA10 2PB
    United Kingdom

  • KYLE, Andrew Reid

    Director

    Appointed on 14 May 1990

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    Burntshields Lodge
    Burntshields Road
    Kilbarchan
    Renfrewshire
    PA10 2PB

  • KYLE, Matthew

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Vehicle Rental

    Month of birth: January 1980

    19
    Underwood Road
    Paisley
    Renfrewshire
    PA3 1TH

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1990

    Resigned on 14 May 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

  • JORDANS (SCOTLAND) LIMITED

    Corporate Nominee Director

    Appointed on 14 May 1990

    Resigned on 14 May 1990

    24 Great King Street
    Edinburgh
    EH3 6QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 November 2016 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: S5JGARF6. Transaction: MzE2MTc1MjQwMmFkaXF6a2N4.

  2. 27 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVJRVJLMUNhZGlxemtjeA.

  3. 9 August 2016 Director's details changed for Matthew Kyle on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Officers. Type: CH01. Barcode: X5CZ67E8. Transaction: MzE1NDc4OTI4MGFkaXF6a2N4.

  4. 7 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: S584MOVC. Transaction: MzE0OTk0MjcyNGFkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X567DZ83. Transaction: MzE0NzY0Mjc0NmFkaXF6a2N4.

  6. 2 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S48FFDSH. Transaction: MzEyNDM0NjE0NmFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4L03. Transaction: MzEyMjQxMDI5OWFkaXF6a2N4.

  8. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S390BCV4. Transaction: MzEwMTE0Njk3NWFkaXF6a2N4.

  9. 14 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37USQKB. Transaction: MzEwMDA1NTUxNWFkaXF6a2N4.

  10. 26 September 2013 Registered office address changed from 27 Inchinnan Road Paisley PA3 2PR on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ3RZK. Transaction: MzA4NTgzNTI0OWFkaXF6a2N4.

  11. 3 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S2BGKPB7. Transaction: MzA4MDkwOTA5NmFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DTM6Z. Transaction: MzA3NzIwMjkxN2FkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S1A31K5U. Transaction: MzA1ODU1MTg2MmFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4DJL. Transaction: MzA1NjcyMzczNGFkaXF6a2N4.

  15. 30 April 2012 Director's details changed for Mr Andrew Reid Kyle on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y4DJ5. Transaction: MzA1NjcyMDc5NWFkaXF6a2N4.

  16. 30 April 2012 Director's details changed for Matthew Kyle on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y4DJD. Transaction: MzA1NjcyMDc5N2FkaXF6a2N4.

  17. 30 April 2012 Secretary's details changed for Mrs Lorna Kyle on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH03. Barcode: X17Y4DIX. Transaction: MzA1NjcyMDc5NGFkaXF6a2N4.

  18. 3 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUBU5ULB. Transaction: MzAzODIyNzU1MmFkaXF6a2N4.

  19. 11 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XL4VGU1S. Transaction: MzAzNzAzMjY2NGFkaXF6a2N4.

  20. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5OQFK7H. Transaction: MzAxNjEzODEyMWFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XRSNBJQN. Transaction: MzAxNDkzMTYyNGFkaXF6a2N4.

  22. 5 May 2010 Director's details changed for Matthew Kyle on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XRSNAJQM. Transaction: MzAxNDkzMTUxOWFkaXF6a2N4.

  23. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SI4DQB5X. Transaction: MjAzNjIzNjE0OWFkaXF6a2N4.

  24. 19 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOPP9ZL. Transaction: MjAzMzI0NzA0MmFkaXF6a2N4.

  25. 12 January 2009 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI09V6G5. Transaction: MjAyMzExMDczNmFkaXF6a2N4.

  26. 7 August 2008 Director appointed matthew kyle [View PDF]

    Category: Officers. Type: 288a. Barcode: SVDWF22F. Transaction: MjAxMDU4MTY3NWFkaXF6a2N4.

  27. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SX1TY0UB. Transaction: MjAwNzgwMjYyN2FkaXF6a2N4.

  28. 18 December 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM3NzI0MmFkaXF6a2N4.

  29. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ2MDA0OWFkaXF6a2N4.

  30. 24 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4NjYyN2FkaXF6a2N4.

  31. 25 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEyOTUxNmFkaXF6a2N4.

  32. 1 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM5NzE0MWFkaXF6a2N4.

  33. 20 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTMxNjIyMmFkaXF6a2N4.

  34. 5 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MzM0OWFkaXF6a2N4.

  35. 20 April 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NTQzNjU2OWFkaXF6a2N4.

  36. 15 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjkwMDgxMmFkaXF6a2N4.

  37. 26 March 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEzOTk3Mjg1M2FkaXF6a2N4.

  38. 2 June 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIwNzA5M2FkaXF6a2N4.

  39. 14 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MTc0MDI0MWFkaXF6a2N4.

  40. 4 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNDQ0NjAwNWFkaXF6a2N4.

  41. 1 June 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMTI2MWFkaXF6a2N4.

  42. 1 June 2001 Ad 01/09/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzA2MzgwMmFkaXF6a2N4.

  43. 7 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExODcwNjkxOWFkaXF6a2N4.

  44. 7 June 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5MjI3NmFkaXF6a2N4.

  45. 30 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDY4ODQwN2FkaXF6a2N4.

  46. 12 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzczODAyN2FkaXF6a2N4.

  47. 29 May 1998 Return made up to 30/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM1NTg3NmFkaXF6a2N4.

  48. 13 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3NjYzMjg3NGFkaXF6a2N4.

  49. 19 January 1998 Accounting reference date extended from 31/07/97 to 31/08/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTM2MjgzMGFkaXF6a2N4.

  50. 6 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwNjk0M2FkaXF6a2N4.

  51. 26 March 1997 Accounts made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMDAwNjQ2M2FkaXF6a2N4.

  52. 30 April 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MzI3OWFkaXF6a2N4.

  53. 5 December 1995 Accounts made up to 31 July 1995

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA4NDI5NDkzMGFkaXF6a2N4.

  54. 19 April 1995 Return made up to 30/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA0MzQ3MWFkaXF6a2N4.

  55. 10 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDE0MzgyNjExMWFkaXF6a2N4.

  56. 4 May 1994 Return made up to 30/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDIzNjAwNmFkaXF6a2N4.

  57. 10 November 1993 Accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA3MDk0MTYzMmFkaXF6a2N4.

  58. 5 May 1993 Return made up to 30/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzI5NTY2NmFkaXF6a2N4.

  59. 31 January 1993 Accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA2MTk1NDI5MmFkaXF6a2N4.

  60. 20 June 1992 Return made up to 14/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjU4ODA0N2FkaXF6a2N4.

  61. 30 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDEzMjg1Nzc2MWFkaXF6a2N4.

  62. 9 April 1992 Partic of mort/charge

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNjcwMjMyOWFkaXF6a2N4.

  63. 10 January 1992 Return made up to 30/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTE4NTMzOWFkaXF6a2N4.

  64. 23 January 1991 Accounting reference date notified as 31/07

    Category: Accounts. Type: 224. Transaction: MDEzMjY0Mzk1MWFkaXF6a2N4.

  65. 13 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDc4NTAyM2FkaXF6a2N4.

  66. 4 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTgyODkzN2FkaXF6a2N4.

  67. 14 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk3MDY5NWFkaXF6a2N4.

  68. 14 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTY1NTM4MGFkaXF6a2N4.

  69. 14 May 1990 Registered office changed on 14/05/90 from: 24 great king street edinburgh EH3 6QN

    Category: Address. Type: 287. Transaction: MDEwMTU1ODUxM2FkaXF6a2N4.

  70. 14 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTYzNTQ5N2FkaXF6a2N4.

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