1st Vehicle Hire Limited GLASGOW


1st Vehicle Hire started in year 2015 as Private Limited Company with registration number SC495206. The 1st Vehicle Hire company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at Unit 6 Citypark Industrial Estate. Postal code: G31 3AN.

The company has one director. Declan B., appointed on 2 September 2022. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Vicente B., Anthony B. and others listed below. There were no ex secretaries.

1st Vehicle Hire Limited Address / Contact

Office Address Unit 6 Citypark Industrial Estate
Office Address2 384 Townmill Road
Town Glasgow
Post code G31 3AN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC495206
Date of Incorporation Thu, 15th Jan 2015
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Declan B.

Position: Director

Appointed: 02 September 2022

Vicente B.

Position: Director

Appointed: 15 January 2015

Resigned: 02 September 2022

Anthony B.

Position: Director

Appointed: 15 January 2015

Resigned: 24 September 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Declan B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Anthony B. This PSC owns 25-50% shares and has 25-50% voting rights.

Declan B.

Notified on 2 September 2022
Nature of control: 75,01-100% shares

Anthony B.

Notified on 6 April 2016
Ceased on 2 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-84 384      
Balance Sheet
Current Assets12 2856 9783 97911 57660 98467 070126 245
Net Assets Liabilities-84 384-138 726-187 436-250 183-239 661-104 300-170 795
Cash Bank On Hand506373 9791 595   
Debtors12 2356 341 9 981   
Other Debtors12 2356 341     
Property Plant Equipment67 00099 250128 250136 100   
Cash Bank In Hand50      
Intangible Fixed Assets9 600      
Net Assets Liabilities Including Pension Asset Liability-84 384      
Tangible Fixed Assets67 000      
Reserves/Capital
Called Up Share Capital2      
Profit Loss Account Reserve-84 386      
Shareholder Funds-84 384      
Other
Description Principal Activities    77 110 77 110
Accrued Liabilities Deferred Income    1 1608 325 
Accrued Liabilities Not Expressed Within Creditors Subtotal   2 9001 1607 8467 846
Called Up Share Capital Not Paid Not Expressed As Current Asset    -2-2 
Creditors3 7007 30365 79765 272348 936198 748348 443
Fixed Assets76 600108 850137 850145 70099 451210 83259 249
Net Current Assets Liabilities-157 284-240 273-259 489-330 611-287 952-203 569-222 198
Total Assets Less Current Liabilities-80 684-131 423-121 639-184 911-130 5437 263-162 949
Accumulated Depreciation Impairment Property Plant Equipment17 19541 04276 850120 248   
Average Number Employees During Period 222   
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -6 750   
Finance Lease Liabilities Present Value Total87 345112 24365 79765 272   
Increase From Depreciation Charge For Year Property Plant Equipment 23 84735 80836 648   
Intangible Assets9 6009 6009 6009 600   
Intangible Assets Gross Cost9 6009 6009 600    
Other Creditors3 7007 303200 587249 021   
Other Taxation Social Security Payable  1 9347 904   
Property Plant Equipment Gross Cost84 195140 292205 100256 348   
Total Additions Including From Business Combinations Property Plant Equipment 56 09764 80851 248   
Trade Creditors Trade Payables14 1511 044 45 549   
Trade Debtors Trade Receivables   9 981   
Creditors Due After One Year3 700      
Creditors Due Within One Year169 569      
Intangible Fixed Assets Additions9 600      
Intangible Fixed Assets Cost Or Valuation9 600      
Tangible Fixed Assets Additions84 195      
Tangible Fixed Assets Cost Or Valuation84 195      
Tangible Fixed Assets Depreciation17 195      
Tangible Fixed Assets Depreciation Charged In Period17 195      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates September 23, 2023
filed on: 26th, October 2023
Free Download (3 pages)

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