MCNICOLL VEHICLE HIRE LTD.
47 WEST MAIN STREET, BLACKBURN, BATHGATE EH47 7LT- Active
- Private Limited Company
- Company No. SC414679
- Last Updated: 01 Mar 2024
Company Profile
MCNICOLL VEHICLE HIRE LTD. was incorporated on Monday, January 16, 2012 as a Private Limited Company with registered address in BATHGATE. MCNICOLL VEHICLE HIRE LTD. has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 12 years 9 months and 29 days.
| Name | MCNICOLL VEHICLE HIRE LTD. |
|---|---|
| Company number | SC414679 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 WEST MAIN STREET BLACKBURN BATHGATE EH47 7LT |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Avis Budget Uk Limited Park Road, RG12 2EW |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr David John Stewart Nationality: British |
Dates: Thursday, September 1, 2016 - Friday, December 1, 2023
ownership of shares 50 to 75 percent
|
| Miss Gillian Cooper Stewart Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 October 2016 |
| Last confirmation statement dated | 06 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MCNICOLL VEHICLE HIRE LTD. | 16 Jan 2012 |