4 X 4 Hire (Scotland) Ltd.

Company Registration Number: SC212506

Scottish Company

Approximate Location Map
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4 X 4 Hire (Scotland) Ltd. is a Private Company Limited by Shares first registered on 2 November 2000. Its current registered address is in Glasgow.

Registered Address

JCWALLACE & CO.
1875 GREAT WESTERN ROAD
GLASGOW
G13 2YD

There are 53 companies currently registered at this postcode, including this one.

All companies at G13 2YD

Registration Data

Company Number

SC212506

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £580,882£405,716£429,080£441,072£395,274£375,319£0
Current Assets £204,915£216,320£140,565£76,950£53,465£68,056£64,331
of which Cash £26,364£22,869£13£1,988£19,122£18£6
Total Assets £785,797£622,036£569,645£518,022£448,739£443,375£64,331
Current Liabilities £487,008£355,780£339,638£323,738£309,163£349,954£467,668
Net Current Assets £-282,093£-139,460£-199,073£-246,788£-255,698£-281,898£-403,337
Total Net Worth £298,789£266,256£230,007£194,284£139,576£93,421£48,569

Previous Names

No previous names

Company Officers

  • PETTIFER, Graham William

    Secretary

    Appointed on 18 November 2013

     

    119a
    Cambuslang Road
    Cambuslang
    Glasgow
    G72 7TS
    Scotland

  • BUCHAN, Ewan Murray

    Director

    Appointed on 2 November 2000

     

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: May 1967

    119a
    Cambuslang Road
    Rutherglen
    Glasgow
    G72 7TS
    United Kingdom

  • BLAIR, Isabella

    Secretary

    Appointed on 19 December 2012

    Resigned on 18 November 2013

    1875
    Great Western Road
    Glasgow
    G13 2YD
    Scotland

  • BUCHAN, Isobel

    Secretary

    Appointed on 2 November 2000

    Resigned on 1 December 2006

    22 Elm Road
    Burnside
    Rutherglen
    G73 4ET

  • ROSS, Suzanne

    Secretary

    Appointed on 1 December 2006

    Resigned on 19 December 2012

    8 Hazelwood Gardens
    Burnside
    G73 4HB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BUCHAN, James Neil

    Director

    Appointed on 2 November 2000

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: September 1962

    7 Lomand View
    Cambuslang
    Glasgow
    G72 8YJ

  • O'DONNELL, Joseph

    Director

    Appointed on 2 November 2000

    Resigned on 15 May 2002

    Nationality: British

    Occupation: Manager

    Month of birth: March 1955

    Moss Cottage
    3 Cambusnethan Street
    Wishaw
    Lanarkshire
    ML2 8NN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 2 November 2000

    Resigned on 2 November 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHWUJ. Transaction: MzE2MTg3Nzg3NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM36I8. Transaction: MzE1ODY5NTE3OWFkaXF6a2N4.

  3. 14 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4K5J5DD. Transaction: MzEzNTE4MDU0NWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK18R. Transaction: MzEzMjAxOTQwM2FkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK93MY. Transaction: MzExMjI2MzMwOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMA60. Transaction: MzEwODU0MzM0OWFkaXF6a2N4.

  7. 4 December 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBGZU. Transaction: MzA5MDA2MjQ5N2FkaXF6a2N4.

  8. 18 November 2013 Termination of appointment of Isabella Blair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LE8VNV. Transaction: MzA4ODkzMTcyNGFkaXF6a2N4.

  9. 18 November 2013 Appointment of Mr Graham William Pettifer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LE8UL5. Transaction: MzA4ODkzMTQzOWFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5GA5M. Transaction: MzA4NTMxODY2OGFkaXF6a2N4.

  11. 26 March 2013 Appointment of Isabella Blair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S24ZUOFT. Transaction: MzA3NTIwNzcwMmFkaXF6a2N4.

  12. 26 March 2013 Termination of appointment of Suzanne Ross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S24ZUOCY. Transaction: MzA3NTIwNzIzNGFkaXF6a2N4.

  13. 27 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJWM3M. Transaction: MzA2ODI1MzM3MWFkaXF6a2N4.

  14. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1IF9WFT. Transaction: MzA2NTI3MzkwN2FkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAOA9Z4H. Transaction: MzA0Njk0MTYwNWFkaXF6a2N4.

  16. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRF4MXEZ. Transaction: MzA0MzgxNTg1OWFkaXF6a2N4.

  17. 9 September 2011 Director's details changed for Ewan Murray Buchan on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XPCTMXEO. Transaction: MzA0MzUzNTgwMmFkaXF6a2N4.

  18. 17 May 2011 Statement of satisfaction in full or in part of a floating charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG03s. Barcode: SUP1YU7B. Transaction: MzAzNzI4NjkzMmFkaXF6a2N4.

  19. 11 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XX83MP0G. Transaction: MzAyNjgyNjI2NWFkaXF6a2N4.

  20. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S12EFNU5. Transaction: MzAyNDYxNjA1MGFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: X9IEOFFK. Transaction: MzAwNDAyNzc1OGFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Ewan Murray Buchan on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: X9IENFFJ. Transaction: MzAwNDAyNjYyOWFkaXF6a2N4.

  23. 30 November 2009 Termination of appointment of James Buchan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WMUFEA. Transaction: MzAwMzk0ODI5MWFkaXF6a2N4.

  24. 19 November 2009 Registered office address changed from 4 Dumbarton Road Clydebank Glasgow Strathclyde G81 Itu on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Address. Type: AD01. Barcode: X3WBSF3H. Transaction: MzAwMzI0NTE0MWFkaXF6a2N4.

  25. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SEJ31E18. Transaction: MzAwMDY2MDMzOGFkaXF6a2N4.

  26. 18 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SQ78U5RN. Transaction: MjAyMDY3NTI5OGFkaXF6a2N4.

  27. 11 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4NB84Q1. Transaction: MjAxNzc4MjU3MWFkaXF6a2N4.

  28. 20 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODUyNDM4MWFkaXF6a2N4.

  29. 22 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5OTAyNGFkaXF6a2N4.

  30. 9 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU3NzkyMWFkaXF6a2N4.

  31. 9 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTA2NDgxMmFkaXF6a2N4.

  32. 9 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5ODI2NWFkaXF6a2N4.

  33. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYzNDczNWFkaXF6a2N4.

  34. 6 December 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQzNjcyOGFkaXF6a2N4.

  35. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg1OTc4OWFkaXF6a2N4.

  36. 24 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwNjQwM2FkaXF6a2N4.

  37. 24 November 2004 Registered office changed on 24/11/04 from: c/o the wallace barrow partnership 77 st. Vincent street galsgow G2 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU0NTgwN2FkaXF6a2N4.

  38. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTYwMDExMGFkaXF6a2N4.

  39. 5 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwNTQ1NGFkaXF6a2N4.

  40. 3 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg0MzQxN2FkaXF6a2N4.

  41. 2 September 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5Mjc5OTY4M2FkaXF6a2N4.

  42. 16 December 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMyOTM0MWFkaXF6a2N4.

  43. 7 December 2002 Ad 15/05/02--------- £ si [email protected]=1 £ ic 86000/86001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzA1MzQ3NmFkaXF6a2N4.

  44. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzIzOTAwN2FkaXF6a2N4.

  45. 2 July 2002 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDEwOTUxNjI0N2FkaXF6a2N4.

  46. 2 July 2002 Ad 14/06/02--------- £ si [email protected]=76000 £ ic 10000/86000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE4OTg2NWFkaXF6a2N4.

  47. 30 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTE2Njc5NWFkaXF6a2N4.

  48. 24 May 2002 Ad 15/05/02--------- £ si [email protected]=1 £ ic 9999/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDg2MzkzOGFkaXF6a2N4.

  49. 13 December 2001 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTc4Nzk5NWFkaXF6a2N4.

  50. 5 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDg0NzAxMGFkaXF6a2N4.

  51. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwNDY0NmFkaXF6a2N4.

  52. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTAzNzk3OGFkaXF6a2N4.

  53. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjQ1NjIxMmFkaXF6a2N4.

  54. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk3MTU1M2FkaXF6a2N4.

  55. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4ODYzM2FkaXF6a2N4.

  56. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1MzYyMGFkaXF6a2N4.

  57. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5MTI3MWFkaXF6a2N4.

  58. 2 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE4MjgyMmFkaXF6a2N4.

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