EURO HIREDRIVE LIMITED

Profile EURO HIREDRIVE LIMITED

Actual on 01.09.2021
Company name
EURO HIREDRIVE LIMITED
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Company number
SC235459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 August 2002
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 09 May 2022 due by Monday, 23 May 2022

Last statement dated Sunday, 09 May 2021

Nature of business (SIC)
77110 - Renting and leasing of cars and light motor vehicles
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Registered office address
2 FITZROY PLACE, SCOTLAND, GLASGOW, G3 7RH
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PSC and Officers EURO HIREDRIVE LIMITED

Officers

(as of 25.09.2020)

HAMEED, Saima
Status: Active
Appointed on: Thursday, 03 May 2018
Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARWAR, Fahim
Status: Active
Appointed on: Wednesday, 03 April 2019
Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Company Director
Country of residence: Scotland
BRIAN REID LTD.
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Friday, 16 August 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Friday, 16 August 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
MOHAMMED, Yasmine
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Monday, 14 January 2013
Correspondence address: 91 Main Street, Stoneyburn, West Lothian, EH47 8EL
Role: Secretary
MOHAMMED, Yasmine
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Monday, 14 January 2013
Correspondence address: 91 Main Street, Stoneyburn, West Lothian, EH47 8EL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Car & Van Rental
Country of residence: United Kingdom
SHABBIR, Ali
Status: Not active
Appointed on: Wednesday, 25 February 2015
Resigned on: Wednesday, 23 May 2018
Correspondence address: 2 Fitzroy Place, Glasgow, Scotland, G3 7RH
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Company Director
Country of residence: Scotland
SARWAR, Fahim
Status: Not active
Appointed on: Friday, 16 August 2002
Resigned on: Wednesday, 26 July 2017
Correspondence address: 2 Knowepark Court, Stoneyburn, West Lothian, EH47 8BF
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Car & Van Rental
Country of residence: Scotland
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Person with significant control

(as of 01.09.2021)

Ms Saima Hameed
Status: Active
Notified on: Tuesday, 16 May 2017
Correspondence address: 2 Glasgow, Scotland
Nationality: British
Date of birth: January 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Fahim Sarwar
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Glasgow, Scotland
Nationality: British
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent