DRIVER HIRE LANARK LTD - GLASGOW


Company Profile Company Filings

Overview

DRIVER HIRE LANARK LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
DRIVER HIRE LANARK LTD was incorporated 7 years ago on 20/02/2017 and has the registered number: SC558197. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

DRIVER HIRE LANARK LTD - GLASGOW

This company is listed in the following categories:
52219 - Other service activities incidental to land transportation, n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

24 STONELAW ROAD, RUTHERGLEN
GLASGOW
G73 3TW
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2023 27/01/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW LOGAN Dec 1953 British Director 2023-01-10 CURRENT
MISTER IAN FRASER GRAHAM Mar 1982 British Director 2018-07-30 UNTIL 2022-05-18 RESIGNED
MISTER IAN FRASER GRAHAM Mar 1982 British Director 2022-06-30 UNTIL 2023-01-10 RESIGNED
MR JOHN GRAEME CAMPBELL FISHER Dec 1952 British Director 2017-10-16 UNTIL 2018-07-30 RESIGNED
MR GRAEME FISHER Dec 1952 British Director 2017-02-20 UNTIL 2017-02-20 RESIGNED
MR MARK BAIRD Jul 1967 British Director 2017-02-20 UNTIL 2017-10-16 RESIGNED
GRAEME FISHER Secretary 2017-02-20 UNTIL 2022-06-30 RESIGNED
MR JAMES GRAHAM Jan 1947 British Director 2022-05-18 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Logan 2023-01-10 12/1953 Glasgow   Ownership of shares 75 to 100 percent
Mister Ian Fraser Graham 2022-06-30 - 2023-01-10 3/1982 Glasgow   Ownership of shares 75 to 100 percent
Mister James Graham 2022-05-18 - 2022-06-30 1/1947 Glasgow   Ownership of shares 75 to 100 percent
Mister Ian Fraser Graham 2018-07-30 - 2022-05-18 3/1982 Glasgow   Ownership of shares 75 to 100 percent
Mister John Graeme Campbell Fisher 2017-10-16 - 2018-07-30 12/1952 Glasgow   Ownership of shares 75 to 100 percent
Mr Mark Baird 2017-02-20 - 2017-10-16 7/1967 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRIVER HIRE LANARK LTD 2022-02-25 28-02-2021 £10,584 equity
Accounts Submission 2021-02-23 29-02-2020 £5,976 equity
Dormant Company Accounts - DRIVER HIRE LANARK LTD 2019-11-29 28-02-2019 £100 equity
Dormant Company Accounts - DRIVER HIRE LANARK LTD 2018-10-30 28-02-2018 £100 equity

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