Active
Company Information for PAISLEY CAB CO. LTD.
33A NEW SNEDDON STREET, PAISLEY, RENFREWSHIRE, PA3 2AZ,
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Company Registration Number
SC193574
Private Limited Company
Active |
Company Name | |
---|---|
PAISLEY CAB CO. LTD. | |
Legal Registered Office | |
33A NEW SNEDDON STREET PAISLEY RENFREWSHIRE PA3 2AZ Other companies in PA3 | |
Company Number | SC193574 | |
---|---|---|
Company ID Number | SC193574 | |
Date formed | 1999-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB617356044 |
Last Datalog update: | 2024-03-06 19:50:48 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PAUL MALCOLM |
||
DAVID JAMES MCCULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA STARK |
Company Secretary | ||
DAVID ANGUS LAMOND |
Company Secretary | ||
DAVID ANGUS LAMOND |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATHEARN HOUSE (AUCHTERARDER) LTD | Director | 2011-03-25 | CURRENT | 2011-03-24 | Active | |
NEPTUNE AYR LIMITED | Director | 2010-02-01 | CURRENT | 2009-12-15 | Active | |
KINGSPOINT PROPERTIES LTD. | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active | |
MALCOLM WHITECROSS LIMITED | Director | 2008-09-05 | CURRENT | 2008-06-10 | Active | |
MACROPAPER LIMITED | Director | 2008-09-05 | CURRENT | 2008-05-06 | Active | |
GLASGOW CAB CO LTD. | Director | 2008-04-02 | CURRENT | 2008-04-02 | Dissolved 2014-09-12 | |
LANARKSHIRE PRIVATE HIRE LTD. | Director | 2005-12-07 | CURRENT | 2005-12-07 | Active | |
YOURS TRULY LTD. | Director | 2005-03-01 | CURRENT | 2001-03-19 | Active | |
GLASGOW PRIVATE HIRE LIMITED | Director | 1999-11-01 | CURRENT | 1999-11-01 | Active | |
AYRSHIRE PADEL TENNIS LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES MCCULLOCH | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC07 | CESSATION OF DAVID JAMES MCCULLOCH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH19 | Statement of capital on 2013-03-25 GBP 400 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 13/03/13 | |
RES06 | Resolutions passed:
| |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David James Mcculloch on 2010-09-09 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MALCOLM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCULLOCH / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA STARK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; NO CHANGE OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: ABERCORN HOUSE 4 HARBOUR ROAD PAISLEY PA3 4DB | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
SRES13 | SEC 164 CO PURCHASE 01/08/00 | |
169 | £ IC 463200/347400 01/08/00 £ SR 115800@1=115800 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
88(2)R | AD 03/12/99--------- £ SI 115800@1=115800 £ IC 347400/463200 | |
88(2)R | AD 28/05/98--------- £ SI 231598@1=231598 £ IC 115802/347400 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 46 RIVERSIDE ROAD EAGLESHAM GLASGOW G76 0DG | |
88(2)R | AD 05/07/99--------- £ SI 115800@1=115800 £ IC 2/115802 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 77 RENFREW STREET GLASGOW G2 3BY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | PAISLEY PRIVATE HIRE LIMITED |
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as PAISLEY CAB CO. LTD. 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. |