TC

THE CAR AND VAN RENTAL CO. LTD.

Active

Company number SC145037

Haddington · Incorporated 18 June 1993

Roodlands Business Park, Hospital Road, Haddington, EH41 3PE

Maintenance and repair of motor vehicles · SIC 45200

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VERIMAC (NO.62) LIMITED · 18 June 1993 – 18 October 1993

FINLAY GUY LIMITED · 18 October 1993 – 6 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TULLOCH, Jean Christine
Director
29 October 2002
TR
TULLOCH, Roderick John Ross
Secretary
14 October 1993
TR
TULLOCH, Roderick John Ross
Director
14 October 1993
HR
HUGHES, Ralph Drummond
Director · Resigned
1 January 1995
BJ
BARBOUR, John
Director · Resigned
1 January 1994
GK
GREENWOOD, Kathy
Director · Resigned
29 October 1993
BA
BROWNLEE, Archibald Fullarton Wilson
Director · Resigned
14 October 1993
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
18 June 1993
SJ
STUART, John Forester
Nominee Director · Resigned
18 June 1993

Persons with significant control

PS
Mr Roderick John Ross Tulloch
Born January 1961
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
25 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts Amended With Made Up Date
Accounts
7 March 2012 View
Accounts Amended With Made Up Date
Accounts
7 March 2012 View
Accounts Amended With Made Up Date
Accounts
7 March 2012 View
Accounts Amended With Made Up Date
Accounts
7 March 2012 View
Accounts Amended With Made Up Date
Accounts
7 March 2012 View
Legacy
Mortgage
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Mortgage
27 January 2009 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Partial Exemption
Accounts
5 November 2008 View
Legacy
Annual Return
10 July 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Mortgage
2 June 2008 View
Legacy
Mortgage
28 May 2008 View
Legacy
Mortgage
29 February 2008 View
Accounts With Accounts Type Partial Exemption
Accounts
8 November 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2006 View
Legacy
Annual Return
21 July 2006 View
Accounts With Accounts Type Partial Exemption
Accounts
31 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
8 October 2005 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Partial Exemption
Accounts
27 October 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Small
Accounts
22 October 2003 View
Legacy
Annual Return
16 June 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Officers
4 November 2002 View
Accounts With Accounts Type Small
Accounts
20 September 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
1 May 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Mortgage
15 September 2000 View
Legacy
Annual Return
12 June 2000 View
Accounts With Accounts Type Small
Accounts
20 March 2000 View
Mortgage Alter Floating Charge
Mortgage
7 October 1999 View
Mortgage Alter Floating Charge
Mortgage
7 October 1999 View
Mortgage Alter Floating Charge
Mortgage
7 October 1999 View
Legacy
Officers
6 October 1999 View
Certificate Change Of Name Company
Change Of Name
5 October 1999 View
Legacy
Annual Return
21 June 1999 View
Legacy
Officers
20 July 1998 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
3 July 1998 View
Mortgage Alter Floating Charge
Mortgage
22 December 1997 View
Mortgage Alter Floating Charge
Mortgage
22 December 1997 View
Mortgage Alter Floating Charge
Mortgage
22 December 1997 View
Legacy
Mortgage
22 December 1997 View
Legacy
Mortgage
22 December 1997 View
Legacy
Capital
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Resolution
Resolution
8 December 1997 View
Memorandum Articles
Incorporation
8 December 1997 View
Legacy
Mortgage
19 November 1997 View
Legacy
Mortgage
19 November 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
30 June 1997 View
Legacy
Officers
30 June 1997 View
Legacy
Accounts
18 September 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
10 June 1996 View
Legacy
Annual Return
17 July 1995 View
Accounts With Accounts Type Small
Accounts
20 April 1995 View
Legacy
Mortgage
3 February 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 August 1994 View
Legacy
Annual Return
8 August 1994 View
Legacy
Address
21 April 1994 View
Legacy
Address
21 April 1994 View
Legacy
Officers
24 January 1994 View
Legacy
Address
17 January 1994 View
Legacy
Address
17 January 1994 View
Memorandum Articles
Incorporation
3 December 1993 View
Mortgage Alter Floating Charge
Mortgage
29 November 1993 View
Legacy
Mortgage
25 November 1993 View
Memorandum Articles
Incorporation
22 November 1993 View
Legacy
Accounts
22 November 1993 View
Legacy
Capital
22 November 1993 View
Legacy
Capital
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Resolution
Resolution
22 November 1993 View
Mortgage Alter Floating Charge
Mortgage
22 November 1993 View
Legacy
Mortgage
15 November 1993 View
Legacy
Mortgage
1 November 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Legacy
Officers
18 October 1993 View
Certificate Change Of Name Company
Change Of Name
15 October 1993 View
Incorporation Company
Incorporation
18 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.