A1 HIRE (PERTH) LIMITED - Sale of used cars and light motor vehicles - A business based in United Kingdom registered with Companies House

Company Overview

About A1 Hire (perth) Ltd

A1 HIRE (PERTH) LIMITED was founded on 2005-02-04 and has its registered office in Glasgow. The organisation's status is listed as "In Administration
Administrative Receiver". A1 Hire (perth) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A1 HIRE (PERTH) LIMITED

C/O INTERPATH LTD 5TH FLOOR 130 ST VINCENT STREET GLASGOW G2 5HF Other companies in PH1

Filing Information

Company Number		SC279401
Company ID Number		SC279401
Date formed		2005-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB852923609~~

Last Datalog update:	2022-10-13 19:37:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 HIRE (PERTH) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDL (SCOTLAND) HOLDINGS LIMITED TAYLOR MCINTYRE LIMITED

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Company Officers of A1 HIRE (PERTH) LIMITED

Current Directors

Officer	Role	Date Appointed
ALISTAIR JOSEPH BLYTH	Director	2005-02-04
CAROLINE BLYTH	Director	2017-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA CHRISTINA MCCALLUM	Company Secretary	2005-02-04	2014-01-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-01		REGISTERED OFFICE CHANGED ON 01/02/22 FROM 319 st Vincent Street Glasgow G2 5AS
2022-01-07		Error
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-06-26	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-07	AP01	DIRECTOR APPOINTED CAROLINE BLYTH
2017-06-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09	LATEST SOC	09/02/17 STATEMENT OF CAPITAL;GBP 40000
2017-02-09	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-07-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 40000
2016-02-11	AR01	04/02/16 ANNUAL RETURN FULL LIST
2015-04-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2794010005
2015-03-10	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 40000
2015-02-05	AR01	04/02/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-04	AR01	04/02/14 ANNUAL RETURN FULL LIST
2014-02-04	CH01	Director's details changed for Mr Alistair Joseph Blyth on 2014-01-01
2014-02-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LAURA MCCALLUM
2013-06-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	04/02/13 ANNUAL RETURN FULL LIST
2013-02-06	DISS40	Compulsory strike-off action has been discontinued
2013-02-05	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-02-20	AR01	04/02/12 ANNUAL RETURN FULL LIST
2011-09-23	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18	AR01	04/02/11 ANNUAL RETURN FULL LIST
2010-07-21	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	04/02/10 ANNUAL RETURN FULL LIST
2010-02-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOSEPH BLYTH / 01/01/2010
2009-06-10	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-26	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-18	363a	RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-18	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-10-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR BLYTH / 04/02/2008
2008-10-07	288c	SECRETARY'S CHANGE OF PARTICULARS / LAURA MCCALLUM / 04/02/2008
2008-06-24	287	REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 23, INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW
2007-12-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-26	363s	RETURN MADE UP TO 04/02/07; NO CHANGE OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-14	363s	RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2006-02-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-11-08	225	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06
2005-08-11	RES13	SHARE ALLOTMENT APPROVE 11/04/05
2005-08-11	88(2)R	AD 11/04/05--------- £ SI 39999@1=39999 £ IC 1/40000
2005-02-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45190 - Sale of other motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to A1 HIRE (PERTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators	2019-08-06
Proposal to Strike Off	2013-01-25

Fines / Sanctions

No fines or sanctions have been issued against A1 HIRE (PERTH) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-15	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2009-03-26	Outstanding	CLYDESDALE BANK PLC
STANDARD SECURITY	2007-12-19	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	2006-02-04	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A1 HIRE (PERTH) LIMITED

Intangible Assets

Patents

We have not found any records of A1 HIRE (PERTH) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A1 HIRE (PERTH) LIMITED

Trademarks

We have not found any records of A1 HIRE (PERTH) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A1 HIRE (PERTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as A1 HIRE (PERTH) LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where A1 HIRE (PERTH) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	A1 HIRE (PERTH) LIMITED	Event Date	2019-08-02
In the Court of Session case number 693 Office Holder Details: Alistair McAlinden (IP number 21950 ) and Blair Carnegie Nimmo (IP number 8208 ) of KPMG LLP , 37 Albyn Place, Aberdeen, Grampian AB10 1JB : NOTICE IS HEREBY GIVEN that Joint Administrators have been appointed. Further information about this case is available from Andrew Plenderleath at the offices of KPMG LLP on 01224 416870 or at Andrew.Plenderleath@KPMG.co.uk

Initiating party		Event Type	Proposal to Strike Off
Defending party	A1 HIRE (PERTH) LIMITED	Event Date	2013-01-25

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A1 HIRE (PERTH) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A1 HIRE (PERTH) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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