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Company Information for

EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

30 Waggon Road, Ayr, Ayrshire, KA8 8BA,

Company Registration Number

SC182635

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Eurodrive Vehicle Rental (scotland) Ltd

EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED was founded on 1998-02-02 and has its registered office in Ayrshire. The organisation's status is listed as "Active - Proposal to Strike off". Eurodrive Vehicle Rental (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

30 Waggon Road Ayr Ayrshire KA8 8BA Other companies in KA8

Filing Information

Company Number		SC182635
Company ID Number		SC182635
Date formed		1998-02-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-03-31
Account next due		2020-03-23
Latest return		2019-02-26
Return next due		2020-03-11
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB703739536~~

Last Datalog update:	2023-02-17 00:00:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

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Company Officers of EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
HEATHER ELIZABETH KEENAN	Company Secretary	1998-02-05
HEATHER ELIZABETH KEENAN	Director	1998-02-05
JOHN KEENAN	Director	1998-02-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-02-02	1998-02-05
COMBINED NOMINEES LIMITED	Nominated Director	1998-02-02	1998-02-05
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1998-02-02	1998-02-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HEATHER ELIZABETH KEENAN	EUROTRADE WINDOWS LIMITED	Company Secretary	1993-03-31	CURRENT	1990-08-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-07		Final Gazette dissolved via compulsory strike-off
2020-11-07	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-23	AA01	Previous accounting period shortened from 28/03/19 TO 27/03/19
2019-08-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-18	DISS40	Compulsory strike-off action has been discontinued
2019-05-17	CS01	CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-05-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-24	AA01	Previous accounting period shortened from 29/03/18 TO 28/03/18
2018-06-12	DISS40	Compulsory strike-off action has been discontinued
2018-06-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-26	CS01	CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-23	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-03-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-29	AA01	Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02	AR01	02/02/16 ANNUAL RETURN FULL LIST
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02	AR01	02/02/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28	AR01	02/02/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11	AR01	02/02/13 ANNUAL RETURN FULL LIST
2012-12-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06	AR01	02/02/12 ANNUAL RETURN FULL LIST
2011-12-21	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16	AR01	02/02/11 ANNUAL RETURN FULL LIST
2010-12-31	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15	AR01	02/02/10 ANNUAL RETURN FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ELIZABETH KEENAN / 15/02/2010
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN KEENAN / 15/02/2010
2010-02-15	CH03	SECRETARY'S DETAILS CHNAGED FOR HEATHER ELIZABETH KEENAN on 2010-02-15
2010-02-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-13	363a	RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-23	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19	363a	RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15	363a	RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2007-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 30 WAGGON ROAD AYR AYRSHIRE KA8 9BA
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21	363s	RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/05 FROM: UNIT 5 WEIR ROAD TRADING ESTATE WEIR ROAD AYR KA8 8BD
2005-07-05	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2004-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-21	363s	RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-07	363s	RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2001-11-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-12	363s	RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-12-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-03-09	363s	RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
1999-12-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-04-06	363s	RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
1998-02-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-18	288a	NEW DIRECTOR APPOINTED
1998-02-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 1 ROYAL BANK PLACE GLASGOW G1 3AA
1998-02-18	288b	DIRECTOR RESIGNED
1998-02-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

771 - Renting and leasing of motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-04-23	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

Intangible Assets

Patents

We have not found any records of EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED

Trademarks

We have not found any records of EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77110 - Renting and leasing of cars and light motor vehicles) as EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EURODRIVE VEHICLE RENTAL (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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