Liquidation
Company Information for GLENCAIRN CABS LIMITED
2ND FLOOR FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
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Company Registration Number
SC204462
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
GLENCAIRN CABS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP Other companies in G1 | ||
Previous Names | ||
|
Company Number | SC204462 | |
---|---|---|
Company ID Number | SC204462 | |
Date formed | 2000-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2005 | |
Account next due | 31/01/2007 | |
Latest return | 28/02/2006 | |
Return next due | 28/03/2007 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-04-06 11:01:31 |
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Officer | Role | Date Appointed |
---|---|---|
PETER CHARLES WATSON |
||
MICHAEL WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY JOHN DAVIDSON HEPBURN |
Director | ||
RICHARD ANDREW WATSON |
Director | ||
SARAH HAYES |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
LRESEX | Resolutions passed:
| |
287 | Registered office changed on 29/05/07 from: 29 knockrivoch place ardrossan ayrshire KA22 7PY | |
CERTNM | Company name changed ardeer contracts LIMITED\certificate issued on 28/07/06 | |
288b | Director resigned | |
288b | Director resigned | |
288a | New director appointed | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/02/06; full list of members | |
410(Scot) | Partic of mort/charge ***** | |
288b | Secretary resigned | |
363s | Return made up to 28/02/05; full list of members | |
AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | New director appointed | |
288a | New secretary appointed | |
288b | Secretary resigned | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 28/02/04; full list of members | |
AA | 31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/02/03; full list of members | |
AA | 31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 28/02/02; full list of members | |
AA | 31/03/01 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 28/02/01; full list of members | |
225 | Accounting reference date extended from 28/02/01 to 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
287 | Registered office changed on 31/03/00 from: 11 portland road kilmarnock ayrshire KA1 2BT | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED QUAYCOVE LIMITED CERTIFICATE ISSUED ON 09/03/00 | |
287 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU | |
SRES01 | ALTERMEMORANDUM02/03/00 | |
SRES01 | ALTERMEMORANDUM02/03/00 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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. |