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McNicoll Vehicle Sales Limited

McNicoll Vehicle Sales Limited is an active company incorporated on 6 September 2012 with the registered office located in Bathgate, West Lothian. McNicoll Vehicle Sales Limited was registered 13 years ago.
Status
Active
Active since 5 years ago
Company No
SC432053
Private limited company
Scottish Company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about McNicoll Vehicle Sales Limited
Contact
Address
47 West Main Street
Blackburn
Bathgate
West Lothian
EH47 7LT
Scotland
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was 19 Houstoun Mains Holdings Broxburn West Lothian EH52 6PA Scotland
Telephone
0131 2352799
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Leslie Ford
Director • Accountant • British • Lives in England • Born in Jan 1970
David Thomas Calabria
Director • Treasurer And SVP Of Corporate Finance • American • Lives in United States • Born in Sep 1974
Mr Alan Christopher Olivier-Smith
Director • General Manager • English • Lives in England • Born in Nov 1971
Matthew Henry Loveday
Director • Head Of Commercial Vehicles & UK Norther • British • Lives in England • Born in Mar 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
ACL Hire Limited
Mr Alan Christopher Olivier-Smith, Paul Leslie Ford, and 2 more are mutual people.
Active
McNicoll Vehicle Hire Ltd
Mr Alan Christopher Olivier-Smith, Paul Leslie Ford, and 2 more are mutual people.
Active
CSD1 Ltd
Mr Alan Christopher Olivier-Smith, Paul Leslie Ford, and 2 more are mutual people.
Active
Avis Budget UK Limited
Mr Alan Christopher Olivier-Smith and David Thomas Calabria are mutual people.
Active
Ae Holdco Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Ae Consolidation Limited
Paul Leslie Ford and David Thomas Calabria are mutual people.
Active
Avis Pension Trustees Limited
Matthew Henry Loveday is a mutual person.
Active
Avis Budget Services Limited
David Thomas Calabria is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Decreased by £23.47K (-100%)
Turnover
£676.6K
Increased by £676.6K (%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£9.37K
Decreased by £176.87K (-95%)
Total Liabilities
-£9.37K
Decreased by £183.1K (-95%)
Net Assets
£2
Increased by £6.22K (-100%)
Debt Ratio (%)
100%
Decreased by 3.36% (-3%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 9 Apr 2025
Appointment Details Changed
6 Months Ago on 26 Feb 2025
Mr David Thomas Calabria Appointed
10 Months Ago on 15 Oct 2024
Paul Leslie Ford Resigned
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 15 Feb 2024
Mr Matthew Henry Loveday Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr Paul Leslie Ford Appointed
1 Year 11 Months Ago on 20 Sep 2023
David John Stewart Resigned
1 Year 11 Months Ago on 20 Sep 2023
James Philp Resigned
1 Year 11 Months Ago on 20 Sep 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 9 Apr 2025
Director's details changed
Submitted on 26 Feb 2025
Appointment of Mr David Thomas Calabria as a director on 15 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Paul Leslie Ford as a director on 15 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Feb 2024
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Matthew Henry Loveday as a director on 20 September 2023
Submitted on 4 Oct 2023
Appointment of Mr Alan Christopher Olivier-Smith as a director on 20 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Paul Leslie Ford as a director on 20 September 2023
Submitted on 3 Oct 2023
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Repayment History
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