Bolts Car Hire Limited

Company details

Type

Private Limited Company

Incorporated

1994-12-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2025-12-12 · next due 2026-12-26

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Garriock, John Robert Simon · Director appointed 1995-01-24
• Garriock, Arlene Joyce · Director appointed 1995-01-24 resigned 2025-12-19
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1994-12-12 resigned 1995-01-24
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1994-12-12 resigned 1995-01-24

People with significant control (1)

• John Robert Simon Garriock Active
  Individual Psc · Scottish · resident in United Kingdom · born 12/1951 · notified 2016-05-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding SC1548410004
  Held by Bank of Scotland PLC
  Created 2019-11-07
  Standard security over area or piece of ground at garthspool, lerwick in the county of zetland with grantfield garage erected thereon registered in the land register of scotland under title number OAZ15946.
• A registered charge Outstanding SC1548410003
  Held by Bank of Scotland PLC
  Created 2019-11-07
  Standard security over area of ground at north road, lerwick, shetland registered in the land register under title number OAZ4739.
• Bond & floating charge Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1997-03-11
  The whole assets of the company.
• Standard security Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 1995-03-06
  Bolts car hire depot, sumburgh, shetland.

Recent filings (15)

• 2026-05-22 Replacement filing of confirmation statement with made up date (paper) RP01CS01 Confirmation statement
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-22 Termination secretary company with name termination date TM02 Officers
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-01-31 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-15 Total-exemption-full accounts (paper) AA Accounts
• 2022-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-02 Total-exemption-full accounts (paper) AA Accounts
• 2021-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-24 Total-exemption-full accounts (paper) AA Accounts
• 2020-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-21 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.