ACL HIRE LIMITED

Key Data

Status

Active

Company No.

SC185801

Incorporation date

14/05/1998

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1998)

05/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

20/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

21/10/2024

Termination of appointment of Paul Leslie Ford as a director on 2024-10-15

View PDF (1 pages)

21/10/2024

Appointment of Mr David Thomas Calabria as a director on 2024-10-15

View PDF (2 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

07/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

07/03/2024

Registration of charge SC1858010007, created on 2024-03-01

View PDF (19 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (3 pages)

16/02/2023

Appointment of Mr Matthew Henry Loveday as a director on 2023-02-16

View PDF (2 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

26/05/2022

Registration of charge SC1858010006, created on 2022-05-20

View PDF (20 pages)

07/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

13/01/2022

Appointment of Mr Alan Christopher Olivier-Smith as a director on 2021-12-31

View PDF (2 pages)

13/01/2022

Termination of appointment of Nina Anne Bell as a director on 2021-12-31

View PDF (1 pages)

13/01/2022

Termination of appointment of Jason Christopher Godsell Turner as a director on 2021-12-31

View PDF (1 pages)

15/10/2021

Appointment of Mr Paul Leslie Ford as a director on 2021-10-15

View PDF (2 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (4 pages)

08/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

27/08/2020

Notification of Avis Budget Uk Limited as a person with significant control on 2020-08-24

View PDF (2 pages)

27/08/2020

Cessation of J & W Harris Holdings Limited as a person with significant control on 2020-08-24

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr Inderpal Lall as a secretary on 2020-02-03

View PDF (2 pages)

03/02/2020

Termination of appointment of Thomas Matthew Mannion as a secretary on 2020-02-03

View PDF (1 pages)

31/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

21/08/2019

Appointment of Mr Jason Christopher Godsell Turner as a director on 2019-08-14

View PDF (2 pages)

21/08/2019

Termination of appointment of Mark John Kightley as a director on 2019-08-14

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

03/04/2019

Previous accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

15/03/2019

Accounts for a small company made up to 2018-05-31

View PDF (21 pages)

24/01/2019

Registration of charge SC1858010005, created on 2019-01-18

View PDF (19 pages)

21/01/2019

Satisfaction of charge SC1858010003 in full

View PDF (1 pages)

21/01/2019

Satisfaction of charge SC1858010002 in full

View PDF (1 pages)

18/01/2019

All of the property or undertaking has been released and no longer forms part of charge SC1858010003

View PDF (1 pages)

18/01/2019

All of the property or undertaking has been released and no longer forms part of charge SC1858010003

View PDF (1 pages)

18/01/2019

All of the property or undertaking has been released and no longer forms part of charge SC1858010002

View PDF (1 pages)

26/07/2018

Appointment of Mr Thomas Matthew Mannion as a secretary on 2018-07-20

View PDF (2 pages)

26/07/2018

Termination of appointment of Gail Marion Jones as a secretary on 2018-07-20

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

21/11/2017

Appointment of Mrs Nina Anne Bell as a director on 2017-11-09

View PDF (3 pages)

21/11/2017

Appointment of Gail Marion Jones as a secretary on 2017-11-09

View PDF (3 pages)

21/11/2017

Termination of appointment of James William Richard Harris as a director on 2017-11-09

View PDF (2 pages)

21/11/2017

Termination of appointment of William Harris as a director on 2017-11-09

View PDF (2 pages)

21/11/2017

Appointment of Mr Mark John Kightley as a director on 2017-11-09

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

19/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (6 pages)

16/11/2016

Registration of charge SC1858010004, created on 2016-11-02

View PDF (12 pages)

01/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (5 pages)

04/02/2016

Certificate of change of name

View PDF (3 pages)

04/02/2016

Resolutions

View PDF (1 pages)

22/01/2016

Registration of charge SC1858010003, created on 2016-01-15

View PDF (8 pages)

22/12/2015

Registration of charge SC1858010002, created on 2015-12-16

View PDF (8 pages)

21/12/2015

Amended total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

17/12/2015

Amended total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

03/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

30/06/2015

Director's details changed for James William Richard Harris on 2015-05-21

View PDF (2 pages)

19/05/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

26/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

16/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (5 pages)

01/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

22/10/2012

Registered office address changed from West End Garage West Main Street Armadale West Lothian EH48 3LT on 2012-10-22

View PDF (1 pages)

26/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption full accounts made up to 2011-05-31

View PDF (5 pages)

13/09/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

13/09/2011

Register inspection address has been changed from 100 Union Street Aberdeen AB10 1QR Scotland

View PDF (1 pages)

11/08/2011

Termination of appointment of Peterkins, Solicitors as a secretary

View PDF (1 pages)

01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

08/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

07/06/2010

Secretary's details changed for Peterkins, Solicitors on 2010-01-01

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

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23/01/2010

Particulars of a mortgage or charge / charge no: 1

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19/05/2009

Return made up to 14/05/09; full list of members

View PDF (3 pages)

19/05/2009

Registered office changed on 19/05/2009 from 100 union street aberdeen aberdeenshire AB10 1QR

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

28/05/2008

Amended accounts made up to 2007-05-31

View PDF (5 pages)

16/05/2008

Return made up to 14/05/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

14/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

02/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (1 pages)

16/06/2006

Return made up to 14/05/06; full list of members

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

16/05/2005

Return made up to 14/05/05; full list of members

View PDF (2 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

18/05/2004

Return made up to 14/05/04; full list of members

View PDF (5 pages)

01/04/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

15/05/2003

Return made up to 14/05/03; full list of members

View PDF (5 pages)

31/03/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

23/05/2002

Return made up to 14/05/02; full list of members

View PDF (5 pages)

23/05/2002

Director's particulars changed

View PDF (1 pages)

28/03/2002

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

02/11/2001

Auditor's resignation

View PDF (1 pages)

25/05/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

25/05/2001

Director's particulars changed

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-05-31

View PDF (12 pages)

30/05/2000

Return made up to 14/05/00; full list of members

View PDF (5 pages)

14/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

28/06/1999

Return made up to 14/05/99; full list of members

View PDF (5 pages)

28/06/1999

Registered office changed on 28/06/99 from: 227 sauchiehall street glasgow G2 3EX

View PDF (1 pages)

28/06/1999

Director resigned

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

10/06/1998

Memorandum and Articles of Association

View PDF (7 pages)

10/06/1998

Registered office changed on 10/06/98 from: 100 union street aberdeen AB10 1QR

View PDF (1 pages)

10/06/1998

Ad 02/06/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/06/1998

Certificate of change of name

View PDF (2 pages)

14/05/1998

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harris, William	Director	14/05/1999 - 09/11/2017	5
PETERKINS, SOLICITORS	Nominee Secretary	14/05/1998 - 01/07/2010	100
Harris, James William Richard	Director	14/05/1999 - 09/11/2017	5
Bell, Nina Anne	Director	09/11/2017 - 31/12/2021	34
Ford, Paul Leslie	Director	15/10/2021 - 15/10/2024	70

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About ACL HIRE LIMITED

ACL HIRE LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at 47 West Main Street, Blackburn, Bathgate, West Lothian EH47 7LT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACL HIRE LIMITED?

ACL HIRE LIMITED is currently Active. It was registered on 14/05/1998 .

Where is ACL HIRE LIMITED located?

ACL HIRE LIMITED is registered at 47 West Main Street, Blackburn, Bathgate, West Lothian EH47 7LT.

What does ACL HIRE LIMITED do?

ACL HIRE LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for ACL HIRE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.