ACL HIRE LIMITED - BATHGATE


Company Profile Company Filings

Overview

ACL HIRE LIMITED is a Private Limited Company from BATHGATE and has the status: Active.
ACL HIRE LIMITED was incorporated 25 years ago on 14/05/1998 and has the registered number: SC185801. The accounts status is FULL and accounts are next due on 30/09/2024.

ACL HIRE LIMITED - BATHGATE

This company is listed in the following categories:
77110 - Renting and leasing of cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

47 WEST MAIN STREET
BATHGATE
WEST LOTHIAN
EH47 7LT

This Company Originates in : United Kingdom
Previous trading names include:
ARMADALE COMMERCIALS LIMITED (until 04/02/2016)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN CHRISTOPHER OLIVIER-SMITH Nov 1971 English Director 2021-12-31 CURRENT
MR MATTHEW HENRY LOVEDAY Mar 1987 British Director 2023-02-16 CURRENT
MR PAUL LESLIE FORD Jan 1970 British Director 2021-10-15 CURRENT
MR INDERPAL LALL Secretary 2020-02-03 CURRENT
PETERKINS SERVICES LIMITED Corporate Director 1998-05-14 UNTIL 1999-05-14 RESIGNED
PETERKINS, SOLICITORS Corporate Nominee Secretary 1998-05-14 UNTIL 2010-07-01 RESIGNED
MR MARK JOHN KIGHTLEY May 1970 British Director 2017-11-09 UNTIL 2019-08-14 RESIGNED
WILLIAM HARRIS Oct 1957 British Director 1999-05-14 UNTIL 2017-11-09 RESIGNED
MR JASON CHRISTOPHER GODSELL TURNER May 1971 British Director 2019-08-14 UNTIL 2021-12-31 RESIGNED
JAMES WILLIAM RICHARD HARRIS Dec 1954 British Director 1999-05-14 UNTIL 2017-11-09 RESIGNED
NINA ANNE BELL Jul 1969 British Director 2017-11-09 UNTIL 2021-12-31 RESIGNED
MR THOMAS MATTHEW MANNION Secretary 2018-07-20 UNTIL 2020-02-03 RESIGNED
GAIL MARION JONES Secretary 2017-11-09 UNTIL 2018-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avis Budget Uk Limited 2020-08-24 Bracknell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J & W Harris Holdings Limited 2016-04-06 - 2020-08-24 Bathgate   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCNICOLL VEHICLE HIRE LTD. BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
MCNICOLL VEHICLE SALES LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
CSD1 LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles