Dissolved
Dissolved 2017-06-27
Company Information for CYGNUS TAXIMETER RENTALS LIMITED
TOWNHEAD, GLASGOW, G4 0BY,
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Company Registration Number
SC131230
Private Limited Company
Dissolved Dissolved 2017-06-27 |
Company Name | ||||||
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CYGNUS TAXIMETER RENTALS LIMITED | ||||||
Legal Registered Office | ||||||
TOWNHEAD GLASGOW G4 0BY Other companies in G4 | ||||||
Previous Names | ||||||
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Company Number | SC131230 | |
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Date formed | 1991-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-06-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-18 15:48:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAIL PATRICIA MCKENDRICK |
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WILLIAM PATON |
Officer | Role | Date Appointed | Date Resigned |
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STEWART ROBERT SHANKS |
Director | ||
ANDREW JOHN MCGREGOR |
Company Secretary | ||
ROBERT CHARLES ROLLO |
Director | ||
NORMAN STUART LIVINGSTONE |
Director | ||
IAN GARDNER WILSON |
Company Secretary | ||
JOHN PATON |
Director | ||
WILLIAM EDWARD PETERKIN |
Director | ||
LYCIDAS SECRETARIES LIMITED |
Nominated Secretary | ||
LYCIDAS NOMINEES LIMITED |
Nominated Director | ||
WILLIAM EDWARD PETERKIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATONS 123 LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-14 | Dissolved 2017-06-27 | |
JOHN PATON & SON (HOLDINGS) LIMITED | Director | 2010-10-11 | CURRENT | 2010-06-02 | Active | |
LUCAS TRONIC SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-03-23 | Dissolved 2017-06-27 | |
DRUMCHAPEL AMATEURS FOOTBALL CLUB | Director | 2005-05-01 | CURRENT | 2004-12-09 | Active | |
GROUP FINANCIAL SERVICES LIMITED | Director | 2004-08-24 | CURRENT | 2002-08-28 | Dissolved 2016-03-29 | |
APP A CAB LIMITED | Director | 2003-05-30 | CURRENT | 2003-05-01 | Dissolved 2017-07-18 | |
ROSHBOURNE LIMITED | Director | 2001-09-01 | CURRENT | 1972-11-14 | Dissolved 2017-07-18 | |
JOHN PATON (FINANCIAL SERVICES) LIMITED | Director | 1991-03-23 | CURRENT | 1989-03-23 | Dissolved 2017-06-27 | |
TAXIWORLD LIMITED | Director | 1989-12-31 | CURRENT | 1988-09-05 | Active | |
CYGNUS AUTOMOTIVE LIMITED | Director | 1989-03-31 | CURRENT | 1988-08-17 | Active | |
MAC TRANSPORT LIMITED | Director | 1988-12-30 | CURRENT | 1985-04-01 | Dissolved 2017-06-27 | |
JOHN PATON & SON (TAXIS) LIMITED | Director | 1988-12-30 | CURRENT | 1971-07-29 | Dissolved 2017-06-27 | |
JOHN PATON & SON LIMITED | Director | 1988-12-30 | CURRENT | 1985-10-07 | Active | |
JOHN PATON (INSURANCE SERVICES) LIMITED | Director | 1988-12-30 | CURRENT | 1986-09-26 | Active | |
FLEETLINE FINANCE LIMITED | Director | 1988-12-30 | CURRENT | 1987-01-05 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 105000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 15/04/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 15/04/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 105000 | |
AR01 | 15/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATON / 14/04/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 15/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS GAIL PATRICIA MCKENDRICK | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SHANKS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED TAXIWORLD LIMITED CERTIFICATE ISSUED ON 13/03/12 | |
RES15 | CHANGE OF NAME 06/03/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCGREGOR | |
AR01 | 15/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ROLLO | |
363a | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED PATONS TAXIWORLD LIMITED CERTIFICATE ISSUED ON 12/12/07 | |
363a | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 46 NEW SNEDDON STREET PAISLEY PA3 2AT | |
363s | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 | |
CERTNM | COMPANY NAME CHANGED WILLIAMS PAISLEY LIMITED CERTIFICATE ISSUED ON 02/06/03 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363b | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 CYGNUS TAXIMETER RENTALS LIMITED
Called Up Share Capital | 2013-03-31 | £ 105,000 |
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Called Up Share Capital | 2012-03-31 | £ 105,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CYGNUS TAXIMETER RENTALS LIMITED are:
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. |