Central Vehicle Rentals Limited FALKIRK


Central Vehicle Rentals Limited is a private limited company situated at 74 Beaumont Drive, Carron, Falkirk FK2 8SN. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-03, this 4-year-old company is run by 2 directors and 1 secretary.
Director Graeme H., appointed on 03 October 2019. Director Murray H., appointed on 03 October 2019.
Switching the focus to secretaries, we can name: Graeme H., appointed on 03 October 2019.
The company is classified as "renting and leasing of cars and light motor vehicles" (SIC: 77110).
The latest confirmation statement was filed on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. Additionally, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Central Vehicle Rentals Limited Address / Contact

Office Address 74 Beaumont Drive
Office Address2 Carron
Town Falkirk
Post code FK2 8SN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC643475
Date of Incorporation Thu, 3rd Oct 2019
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Graeme H.

Position: Director

Appointed: 03 October 2019

Murray H.

Position: Director

Appointed: 03 October 2019

Graeme H.

Position: Secretary

Appointed: 03 October 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Graeme H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Murray H. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme H.

Notified on 3 October 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Murray H.

Notified on 3 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-312023-10-31
Balance Sheet
Current Assets25 36792 20984 99755 291
Net Assets Liabilities-22 637-56 031-130 05511 114
Other
Average Number Employees During Period  22
Creditors52 354210 239264 165301 826
Fixed Assets74 957321 725457 483836 973
Net Current Assets Liabilities-24 120-118 030-179 168-246 535
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 867   
Total Assets Less Current Liabilities50 837203 695278 315590 438

Company filings

Filing category
Accounts Confirmation statement Incorporation
Micro company accounts made up to 2023-10-31
filed on: 5th, February 2024
Free Download (8 pages)

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