A1 HIRE (PERTH) LIMITED

Key Data

Status

Dissolved

Company No.

SC279401

Incorporation date

04/02/2005

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Sale of other motor vehicles (45.19 - SIC 2007);Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2005)

01/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2022

Move from Administration to Dissolution

View PDF (24 pages)

15/03/2022

Administrator's progress report

View PDF (24 pages)

01/02/2022

Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 2022-02-01

View PDF (2 pages)

07/01/2022

Approval of administrator’s proposals

View PDF (3 pages)

14/09/2021

Administrator's progress report

View PDF (22 pages)

13/07/2021

Notice of extension of period of Administration

View PDF (3 pages)

17/05/2021

Registered office address changed from 1 Marischal Square Broad Street Aberdeen AB10 1DD to 319 st Vincent Street Glasgow G2 5AS on 2021-05-17

View PDF (2 pages)

16/03/2021

Administrator's progress report

View PDF (22 pages)

14/09/2020

Notice of extension of period of Administration

View PDF (3 pages)

14/09/2020

Administrator's progress report

View PDF (22 pages)

06/07/2020

Registered office address changed from 37 Albyn Place Aberdeen Grampian AB10 1JB to 1 Marischal Square Broad Street Aberdeen AB10 1DD on 2020-07-06

View PDF (2 pages)

18/03/2020

Administrator's progress report

View PDF (25 pages)

18/03/2020

Administrator's progress report

View PDF (25 pages)

07/08/2019

Registered office address changed from Ruthvenfield Road Inveralmond Industrial Estate Perth PH1 3XF to 37 Albyn Place Aberdeen Grampian AB10 1JB on 2019-08-07

View PDF (2 pages)

07/08/2019

Appointment of an administrator

View PDF (5 pages)

11/07/2019

Termination of appointment of Caroline Blyth as a director on 2019-07-11

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

26/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (6 pages)

08/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

07/09/2017

Appointment of Caroline Blyth as a director on 2017-09-01

View PDF (2 pages)

15/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

26/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

11/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (3 pages)

15/04/2015

Registration of charge SC2794010005, created on 2015-04-09

View PDF (19 pages)

10/03/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

05/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

04/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (3 pages)

04/02/2014

Director's details changed for Mr Alistair Joseph Blyth on 2014-01-01

View PDF (2 pages)

04/02/2014

Termination of appointment of Laura Mccallum as a secretary

View PDF (1 pages)

04/06/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

06/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/02/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

25/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

23/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

18/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

21/07/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

16/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Alistair Joseph Blyth on 2010-01-01

View PDF (2 pages)

10/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

18/02/2009

Return made up to 04/02/09; full list of members

View PDF (3 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

07/10/2008

Return made up to 04/02/08; full list of members

View PDF (3 pages)

07/10/2008

Director's change of particulars / alistair blyth / 04/02/2008

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / laura mccallum / 04/02/2008

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from unit 23, inveralmond road inveralmond industrial estate perth PH1 3TW

View PDF (1 pages)

19/12/2007

Partic of mort/charge *

View PDF (3 pages)

26/07/2007

Return made up to 04/02/07; no change of members

View PDF (6 pages)

16/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

23/05/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

14/03/2006

Return made up to 04/02/06; full list of members

View PDF (6 pages)

04/02/2006

Partic of mort/charge *

View PDF (3 pages)

08/11/2005

Accounting reference date shortened from 28/02/06 to 31/01/06

View PDF (1 pages)

11/08/2005

Resolutions

View PDF (1 pages)

11/08/2005

Ad 11/04/05--------- £ si 39999@1=39999 £ ic 1/40000

View PDF (2 pages)

04/02/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2018

Last change occurred

31/01/2018

Accounts

Total Exemption Full

Last made up date

31/01/2018

Next account date

31/01/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caroline Blyth	Director	01/09/2017 - 11/07/2019	16
Mr Alistair Joseph Blyth	Director	04/02/2005 - Present	34
Mccallum, Laura Christina	Secretary	04/02/2005 - 01/01/2014	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A1 HIRE (PERTH) LIMITED

A1 HIRE (PERTH) LIMITED is an(a) Dissolved company incorporated on 04/02/2005 with the registered office located at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A1 HIRE (PERTH) LIMITED?

A1 HIRE (PERTH) LIMITED is currently Dissolved. It was registered on 04/02/2005 and dissolved on 01/11/2022.

Where is A1 HIRE (PERTH) LIMITED located?

A1 HIRE (PERTH) LIMITED is registered at C/O Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF.

What does A1 HIRE (PERTH) LIMITED do?

A1 HIRE (PERTH) LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for A1 HIRE (PERTH) LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved following liquidation.