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Barloworld Fleet Rentals Ltd

Barloworld Fleet Rentals Ltd is a dissolved company incorporated on 8 November 1966 with the registered office located in Edinburgh, City of Edinburgh. Barloworld Fleet Rentals Ltd was registered 58 years ago.
Status
Dissolved
Dissolved on 30 September 2015 (9 years ago)
Was 48 years old at the time of dissolution
Via compulsory strike-off
Company No
SC044014
Private limited company
Scottish Company
Age
58 years
Incorporated 8 November 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
City Point
65 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • British • Lives in England • Born in Mar 1961
Director • Finance Director • British • Lives in England • Born in Aug 1957
Secretary • Chartered Secretary • British • Lives in UK • Born in Jan 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason Bibby 1981 Trust
Mr Eugene Luke Smith is a mutual person.
Active
Barloworld Vacuum Technology Limited
Ms Patricia Frances Emery and Mr Andrew Charles Bannister are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £3.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £4.18M (-100%)
Total Liabilities
£0
Decreased by £287.07K (-100%)
Net Assets
£100
Decreased by £3.89M (-100%)
Debt Ratio (%)
0%
Decreased by 6.87% (-100%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 12 Feb 2015
Full Accounts Submitted
11 Years Ago on 24 Feb 2014
Confirmation Submitted
11 Years Ago on 4 Jan 2014
Full Accounts Submitted
12 Years Ago on 30 May 2013
Confirmation Submitted
12 Years Ago on 5 Jan 2013
Roger Groeneweg Resigned
12 Years Ago on 3 Oct 2012
Registered Address Changed
12 Years Ago on 3 Oct 2012
Full Accounts Submitted
13 Years Ago on 9 Mar 2012
Confirmation Submitted
13 Years Ago on 3 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Sep 2015
Return of final meeting of voluntary winding up
Submitted on 30 Jun 2015
Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to City Point 65 Haymarket Terrace Edinburgh EH12 5HD on 12 February 2015
Submitted on 12 Feb 2015
Resolutions
Submitted on 11 Feb 2015
Full accounts made up to 30 September 2013
Submitted on 24 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 4 Jan 2014
Statement of capital on 19 September 2013
Submitted on 19 Sep 2013
Solvency statement dated 12/09/13
Submitted on 19 Sep 2013
Statement by directors
Submitted on 19 Sep 2013
Resolutions
Submitted on 19 Sep 2013
Repayment History
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