A1 Hire (Perth) Limited

Company Registration Number: SC279401

Scottish Company

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A1 Hire (Perth) Limited is a Private Company Limited by Shares first registered on 4 February 2005. Its current registered address is in Perth.

Registered Address

RUTHVENFIELD ROAD
INVERALMOND INDUSTRIAL ESTATE
PERTH
PH1 3XF

There are 11 companies currently registered at this postcode, including this one.

All companies at PH1 3XF

Registration Data

Company Number

SC279401

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45190 - Sale of other motor vehicles

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,191,181£689,251£449,453£570,455£327,032£340,844
of which Cash £0£0£229£0£0£0
Total Assets £1,191,181£689,251£449,453£570,455£327,032£340,844
Current Liabilities £747,394£399,267£303,134£405,567£288,866£273,565
Net Current Assets £443,787£289,984£146,319£164,888£38,166£67,279
Total Net Worth £652,214£506,112£370,956£359,347£233,798£245,827

Previous Names

No previous names

Company Officers

  • BLYTH, Alistair Joseph

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Vehicle Salesman

    Month of birth: March 1978

    Ruthvenfield Road
    Inveralmond Industrial Estate
    Perth
    PH1 3XF

  • MCCALLUM, Laura Christina

    Secretary

    Appointed on 4 February 2005

    Resigned on 1 January 2014

    2
    Gowrie Farm Stanley
    Perth
    PH1 4PP
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5C0YG3C. Transaction: MzE1MzcxMDM4NmFkaXF6a2N4.

  2. 11 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X50J08FN. Transaction: MzE0MTc0MzM3MmFkaXF6a2N4.

  3. 15 April 2015 Registration of charge SC2794010005, created on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Mortgage. Type: MR01. Barcode: S45DCDF4. Transaction: MzEyMTU5NzQzNmFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42UKG0R. Transaction: MzExODkwNjQ5NWFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40LP4RM. Transaction: MzExNjc1NTQ3MWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EZJJMA. Transaction: MzEwNjE2MzQwM2FkaXF6a2N4.

  7. 4 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZYTCZ. Transaction: MzA5Mzg5MjExOWFkaXF6a2N4.

  8. 4 February 2014 Director's details changed for Mr Alistair Joseph Blyth on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30ZYTCR. Transaction: MzA5Mzg5MjExMWFkaXF6a2N4.

  9. 4 February 2014 Termination of appointment of Laura Mccallum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZYTCJ. Transaction: MzA5Mzg5MjExMGFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: S29FZ8CZ. Transaction: MzA3OTE2ODQ1MGFkaXF6a2N4.

  11. 18 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X24FFX9N. Transaction: MzA3NDYwMDY2MWFkaXF6a2N4.

  12. 6 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjI4Mzc2MmFkaXF6a2N4.

  13. 5 February 2013 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: S21IQKWY. Transaction: MzA3MjI4MzM0N2FkaXF6a2N4.

  14. 25 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTI1NzU5NmFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X132GZYI. Transaction: MzA1MjcyNzI2MGFkaXF6a2N4.

  16. 23 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: SR3TLXPM. Transaction: MzA0NDMxNTk3OGFkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XT3HCRR4. Transaction: MzAzMjQ5ODAwOWFkaXF6a2N4.

  18. 21 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: S3HCJLVN. Transaction: MzAxOTkxMDQ0NWFkaXF6a2N4.

  19. 16 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XMR3NHK1. Transaction: MzAwOTUxNjMyMWFkaXF6a2N4.

  20. 16 February 2010 Director's details changed for Alistair Joseph Blyth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMR3MHK0. Transaction: MzAwOTUxNjE2NWFkaXF6a2N4.

  21. 10 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: SJEITAKU. Transaction: MjAzNDc3Nzc5NWFkaXF6a2N4.

  22. 26 March 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SM9898HT. Transaction: MjAyOTEzNzMyNWFkaXF6a2N4.

  23. 18 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRP6W7H3. Transaction: MjAyNjA5NzQ2NWFkaXF6a2N4.

  24. 18 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: SREN94WT. Transaction: MjAxODIzNDEwNmFkaXF6a2N4.

  25. 7 October 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQRY3R2. Transaction: MjAxNTAwOTAwN2FkaXF6a2N4.

  26. 7 October 2008 Director's change of particulars / alistair blyth / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQRX3R1. Transaction: MjAxNTAwODEyMmFkaXF6a2N4.

  27. 7 October 2008 Secretary's change of particulars / laura mccallum / 04/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWQRW3R0. Transaction: MjAxNTAwODEzNGFkaXF6a2N4.

  28. 24 June 2008 Registered office changed on 24/06/2008 from unit 23, inveralmond road inveralmond industrial estate perth PH1 3TW [View PDF]

    Category: Address. Type: 287. Barcode: SX2D30T0. Transaction: MjAwNzc4OTc1N2FkaXF6a2N4.

  29. 19 December 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4OTM3NzI1NWFkaXF6a2N4.

  30. 26 July 2007 Return made up to 04/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE0NTc3NWFkaXF6a2N4.

  31. 16 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQyMTA5MmFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDYwOTQ5MmFkaXF6a2N4.

  33. 14 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUzOTU1N2FkaXF6a2N4.

  34. 4 February 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEyNzE0NjE1NGFkaXF6a2N4.

  35. 8 November 2005 Accounting reference date shortened from 28/02/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTk3MzA0NGFkaXF6a2N4.

  36. 11 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTM5OTc1OGFkaXF6a2N4.

  37. 11 August 2005 Ad 11/04/05--------- £ si [email protected]=39999 £ ic 1/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMwMjgwOGFkaXF6a2N4.

  38. 4 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI1MzQ4MmFkaXF6a2N4.

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