EURO HIREDRIVE LIMITED — SC235459, Glasgow , Great Britain. Free business summary

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Sanctions

Profile EURO HIREDRIVE LIMITED

Actual on 01.09.2024

Company name	EURO HIREDRIVE LIMITED copy copied
Company number	SC235459 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 16 August 2002 copy copied
Accounts	Actual First accounts made up to 31.10.2023 due by 31.10.2024 Last accounts made up to 31.10.2022
Confirmation statement	Actual Next statement date Friday, 09 May 2025 due by Thursday, 22 May 2025 Last statement dated Thursday, 09 May 2024
Nature of business (SIC)	77110 - Renting and leasing of cars and light motor vehicles copy copied
Registered office address	2 FITZROY PLACE, SCOTLAND, GLASGOW, G3 7RH copy copied

PSC and Officers EURO HIREDRIVE LIMITED

Officers

(as of 20.09.2022)

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 25.08.2023)

Ms Saima Hameed

Status:	Active
Notified on:	Tuesday, 16 May 2017
Correspondence address:	2 Fitzroy Place, Glasgow, Scotland, G3 7RH
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

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 Fitzroy Place, Glasgow, Scotland, G3 7RH
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