Airdrie Taxis Limited

Company Registration Number: SC189671

Scottish Company

Airdrie Taxis Limited is a Private Company Limited by Shares first registered on 24 September 1998. Its current registered address is in Lanarkshire.

Registered Address

28 HALLCRAIG STREET
AIRDRIE
LANARKSHIRE

Registration Data

Company Number

SC189671

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£97,429£84,840£0
Current Assets £79,360£58,443£35,053£17,314£5,390£6,462£18,299£45,728£21,349£3,132£8,259£14,835£5,924
of which Cash £76,892£55,723£29,952£6,514£0£1,858£12,957£40,942£17,991£0£5,497£9,391£458
Total Assets £79,360£58,443£35,053£17,314£5,390£6,462£18,299£45,728£21,349£3,132£105,688£99,675£5,924
Current Liabilities £104,059£85,335£72,877£92,328£98,398£90,633£95,800£89,365£85,689£97,161£94,465£80,567£106,416
Net Current Assets £-24,699£-26,892£-37,824£-75,014£-93,008£-84,171£-77,501£-43,637£-64,340£-94,029£-86,206£-65,732£-100,492
Total Net Worth £32,709£32,599£21,689£-13,907£-27,825£-13,912£-1,380£30,762£14,705£-8,059£11,223£19,108£4,839

Previous Names

No previous names

Company Officers

  • WOOD, John Young

    Secretary

    Appointed on 14 September 2014

     

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • DALY, James

    Director

    Appointed on 14 September 2014

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: May 1961

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • LAMB, Antony

    Director

    Appointed on 7 May 2014

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: August 1966

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • WOOD, John Young

    Director

    Appointed on 24 September 2010

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1954

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • BUCHANAN, Thomas

    Secretary

    Appointed on 21 February 2001

    Resigned on 13 July 2003

    16 Moorfield Crescent
    Airdrie
    ML6 8ET

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 24 September 1998

    Resigned on 24 September 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FITZPATRICK, Patrick

    Secretary

    Appointed on 18 July 2004

    Resigned on 3 July 2005

    56 Oakdene Crescent
    Newarthill
    Motherwell
    North Lanarkshire
    ML1 5TH

  • GRIEVE, Jean Linda

    Secretary

    Appointed on 24 September 1998

    Resigned on 15 February 2001

    15 Chapelside Avenue
    Airdrie
    Lanarkshire
    ML6 6PS

  • HENDRY, William

    Secretary

    Appointed on 13 July 2003

    Resigned on 18 July 2004

    90 Hillfoot Road
    Airdrie
    Lanarkshire
    ML6 9PG

  • MULVANEY, Francis

    Secretary

    Appointed on 13 July 2003

    Resigned on 7 May 2014

    8 Porters Lane
    Chapelhall
    Airdrie
    Lanarkshire
    ML6 8TD

  • TAGGART, John

    Secretary

    Appointed on 7 May 2014

    Resigned on 14 September 2014

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • ANDERSON, Allan

    Director

    Appointed on 11 October 1999

    Resigned on 7 September 2001

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: May 1970

    45 Barra Drive
    Airdrie
    Lanarkshire
    ML6 8EF

  • COWAN, Thomas

    Director

    Appointed on 24 September 1998

    Resigned on 11 October 1999

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1935

    9 Duns Path
    Carnbroe
    Coatbridge
    North Lanarkshire
    ML5 4UE

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 24 September 1998

    Resigned on 24 September 1998

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FITZPATRICK, Patrick

    Director

    Appointed on 18 July 2004

    Resigned on 3 July 2005

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: September 1951

    56 Oakdene Crescent
    Newarthill
    Motherwell
    North Lanarkshire
    ML1 5TH

  • FITZPATRICK, Patrick

    Director

    Appointed on 14 August 2000

    Resigned on 13 July 2003

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: September 1951

    56 Oakdene Crescent
    Newarthill
    Motherwell
    North Lanarkshire
    ML1 5TH

  • GORDON, John

    Director

    Appointed on 7 May 2014

    Resigned on 6 November 2017

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1961

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • GRANT, Terence

    Director

    Appointed on 24 September 2010

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1959

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • GRIEVE, Jean Linda

    Director

    Appointed on 24 September 1998

    Resigned on 15 February 2001

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1963

    15 Chapelside Avenue
    Airdrie
    Lanarkshire
    ML6 6PS

  • GUNN, Peter

    Director

    Appointed on 30 September 2001

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1948

    6 Poplar Street
    Airdrie
    ML6 8JZ

  • HENDRY, William

    Director

    Appointed on 24 September 1998

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1940

    90 Hillfoot Road
    Airdrie
    Lanarkshire
    ML6 9PG

  • MCGREGOR, William John

    Director

    Appointed on 16 June 2000

    Resigned on 21 February 2001

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: December 1947

    88 Forrest Street
    Airdrie
    Lanarkshire
    ML6 7AG

  • MULVANEY, Francis

    Director

    Appointed on 30 September 2001

    Resigned on 7 May 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: April 1962

    8 Porters Lane
    Chapelhall
    Airdrie
    Lanarkshire
    ML6 8TD

  • PRYCE, Stephen

    Director

    Appointed on 24 September 1998

    Resigned on 21 February 2001

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1958

    7 Tayside
    Airdrie
    Lanarkshire
    ML6 0LD

  • SMITH, William Rankin

    Director

    Appointed on 7 September 2001

    Resigned on 20 August 2002

    Nationality: British

    Occupation: Taxi

    Month of birth: October 1957

    11 Craigmochan Avenue
    Airdrie
    North Lanarkshire
    ML6 6TJ

  • STALLARD, Thomas

    Director

    Appointed on 13 July 2003

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: April 1951

    3
    Cargill Place
    Airdrie
    Lanarkshire
    ML6 7FF

  • TAGGART, John

    Director

    Appointed on 7 May 2014

    Resigned on 14 September 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: September 1949

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • THOMAS, Buchanan

    Director

    Appointed on 7 September 2001

    Resigned on 13 July 2003

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: January 1958

    16 Moorfield Crescent
    Airdrie
    Lanarkshire
    ML6 8ET

  • TOBIN, Charles

    Director

    Appointed on 7 April 2014

    Resigned on 27 May 2015

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1962

    28 Hallcraig Street
    Airdrie
    Lanarkshire

  • WALSH, Michael

    Director

    Appointed on 3 July 2005

    Resigned on 24 September 2010

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1950

    159
    Greengairs Road
    Airdrie
    Lanarkshire
    ML6 7SY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTXN7M. Transaction: MzE2MzE2NzU4OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISE20P. Transaction: MzE2MDg2MDI1OWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B8VQ1. Transaction: MzE0NTcxNjg3MGFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVGR5V. Transaction: MzEzNTgzODg2MmFkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6I3MH. Transaction: MzEzMjI0Nzg2MmFkaXF6a2N4.

  6. 2 October 2015 Termination of appointment of Charles Tobin as a director on 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Officers. Type: TM01. Barcode: X4H6HZA3. Transaction: MzEzMjI0NjY5M2FkaXF6a2N4.

  7. 28 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKGG8. Transaction: MzEyNDA1MjcxOWFkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X432D0NU. Transaction: MzExOTExODEwMmFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LK8BWA. Transaction: MzExMjI1NzQ2OGFkaXF6a2N4.

  10. 16 September 2014 Appointment of Mr John Young Wood as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP03. Barcode: X3GKKC8W. Transaction: MzEwNzU3MjA4MWFkaXF6a2N4.

  11. 16 September 2014 Termination of appointment of John Taggart as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM02. Barcode: X3GKKG0P. Transaction: MzEwNzU3MzQ5MWFkaXF6a2N4.

  12. 16 September 2014 Appointment of Mr James Daly as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3GKKF3E. Transaction: MzEwNzU3MzAwMWFkaXF6a2N4.

  13. 16 September 2014 Termination of appointment of John Taggart as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM02. Barcode: X3GKKASG. Transaction: MzEwNzU3MTQ3OWFkaXF6a2N4.

  14. 16 September 2014 Termination of appointment of John Taggart as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM01. Barcode: X3GKKA7V. Transaction: MzEwNzU3MTI2OWFkaXF6a2N4.

  15. 16 September 2014 Termination of appointment of John Taggart as a secretary on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: TM02. Barcode: X3GKK9M2. Transaction: MzEwNzU3MTA3MWFkaXF6a2N4.

  16. 23 July 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR5UU1. Transaction: MzEwNDI1MDYwOWFkaXF6a2N4.

  17. 7 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOJ6R. Transaction: MzEwMzI3NTUyN2FkaXF6a2N4.

  18. 7 July 2014 Appointment of Mr John Taggart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLOJ6J. Transaction: MzEwMzI3NTM1M2FkaXF6a2N4.

  19. 7 July 2014 Appointment of Mr Antony Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOJ6B. Transaction: MzEwMzI3NTM1MmFkaXF6a2N4.

  20. 7 July 2014 Appointment of Mr Charles Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOJ5V. Transaction: MzEwMzI3NTM1MWFkaXF6a2N4.

  21. 7 July 2014 Appointment of Mr John Gordon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOJ5K. Transaction: MzEwMzI3NTM1MGFkaXF6a2N4.

  22. 7 July 2014 Appointment of Mr John Taggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BLOJ63. Transaction: MzEwMzI3NTM0OWFkaXF6a2N4.

  23. 4 July 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE12WG. Transaction: MzEwMzE2OTQ0NmFkaXF6a2N4.

  24. 4 July 2014 Termination of appointment of Peter Gunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1315. Transaction: MzEwMzE2OTQ4MWFkaXF6a2N4.

  25. 4 July 2014 Termination of appointment of Terence Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE1309. Transaction: MzEwMzE2OTQ1MmFkaXF6a2N4.

  26. 4 July 2014 Termination of appointment of Francis Mulvaney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BE12XL. Transaction: MzEwMzE2OTQ0OGFkaXF6a2N4.

  27. 4 July 2014 Termination of appointment of Francis Mulvaney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE12QW. Transaction: MzEwMzE2OTQxMWFkaXF6a2N4.

  28. 29 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K11ARQ. Transaction: MzA4NzgxODc1MmFkaXF6a2N4.

  29. 22 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY0GH. Transaction: MzA4NzM5NzcwOGFkaXF6a2N4.

  30. 14 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LOX9D7. Transaction: MzA2NzUyMDY3MWFkaXF6a2N4.

  31. 26 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91H6R. Transaction: MzA2NDc5OTg4OGFkaXF6a2N4.

  32. 8 March 2012 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X14AGL4G. Transaction: MzA1MzgxMTEyM2FkaXF6a2N4.

  33. 8 March 2012 Termination of appointment of Michael Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AGL48. Transaction: MzA1MzgxMTAyOGFkaXF6a2N4.

  34. 8 March 2012 Termination of appointment of Thomas Stallard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14AGL40. Transaction: MzA1MzgxMTAyMWFkaXF6a2N4.

  35. 23 November 2011 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XF49CZHH. Transaction: MzA0NzY4NjA4M2FkaXF6a2N4.

  36. 23 November 2011 Appointment of Mr John Young Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF49AZHF. Transaction: MzA0NzY4MzExNGFkaXF6a2N4.

  37. 23 November 2011 Appointment of Mr Terence Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF49BZHG. Transaction: MzA0NzY4MzExOGFkaXF6a2N4.

  38. 23 November 2011 Director's details changed for Michael Walsh on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XF499ZHE. Transaction: MzA0NzY4MzExMmFkaXF6a2N4.

  39. 23 November 2011 Director's details changed for Thomas Stallard on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XF498ZHD. Transaction: MzA0NzY4MzExMWFkaXF6a2N4.

  40. 23 November 2011 Director's details changed for Mr Francis Mulvaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF497ZHC. Transaction: MzA0NzY4MzEwOWFkaXF6a2N4.

  41. 23 November 2011 Director's details changed for Peter Gunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XF496ZHB. Transaction: MzA0NzY4MzEwNmFkaXF6a2N4.

  42. 23 November 2011 Secretary's details changed for Francis Mulvaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XF495ZHA. Transaction: MzA0NzY4MzEwM2FkaXF6a2N4.

  43. 21 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XDZTDZFT. Transaction: MzA0NzQ3OTI2MGFkaXF6a2N4.

  44. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XV8B8OU1. Transaction: MzAyNjQ2NTM0MGFkaXF6a2N4.

  45. 30 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjU0MzQwN2FkaXF6a2N4.

  46. 26 January 2010 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: SAMGNGPW. Transaction: MzAwNzk0NjUyNGFkaXF6a2N4.

  47. 26 January 2010 Director's details changed for Thomas Stallard on 16 May 2008 [View PDF]

    Action Date: 16 May 2008. Category: Officers. Type: CH01. Barcode: SALQWGPE. Transaction: MzAwNzk0NTk2NGFkaXF6a2N4.

  48. 28 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDVMVED8. Transaction: MzAwMTY3NTg3OWFkaXF6a2N4.

  49. 2 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQUPQ5A6. Transaction: MjAxOTE0OTYyN2FkaXF6a2N4.

  50. 17 November 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SRH4B4TC. Transaction: MjAxODEzMDM5NGFkaXF6a2N4.

  51. 21 November 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODU2Mzc0N2FkaXF6a2N4.

  52. 10 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM0NzY4NmFkaXF6a2N4.

  53. 6 December 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTkyNjkwNmFkaXF6a2N4.

  54. 6 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTkyNjkwNWFkaXF6a2N4.

  55. 17 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzA0NTAyMWFkaXF6a2N4.

  56. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkyODQxMmFkaXF6a2N4.

  57. 16 November 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwNDE3MGFkaXF6a2N4.

  58. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI4NjM2NWFkaXF6a2N4.

  59. 22 January 2005 Return made up to 24/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0ODAwN2FkaXF6a2N4.

  60. 21 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc4Mzg5MGFkaXF6a2N4.

  61. 6 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTM1MjY5N2FkaXF6a2N4.

  62. 21 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxMTQyNjc3OWFkaXF6a2N4.

  63. 21 January 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM2MDY2OWFkaXF6a2N4.

  64. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI2NjU4M2FkaXF6a2N4.

  65. 29 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM1NTY0NWFkaXF6a2N4.

  66. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU0OTYwMGFkaXF6a2N4.

  67. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDczNzgzOWFkaXF6a2N4.

  68. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk1MDQwN2FkaXF6a2N4.

  69. 2 March 2003 Accounting reference date extended from 30/09/02 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDMyODU1N2FkaXF6a2N4.

  70. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMxNzcwM2FkaXF6a2N4.

  71. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDAyODE4MWFkaXF6a2N4.

  72. 10 December 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkxODUwMmFkaXF6a2N4.

  73. 25 September 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAxNzMzODA2MWFkaXF6a2N4.

  74. 21 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE3Njk1OWFkaXF6a2N4.

  75. 13 March 2002 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA3NjY1OTI2M2FkaXF6a2N4.

  76. 3 December 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYxMzc5OGFkaXF6a2N4.

  77. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzU5OTkwMmFkaXF6a2N4.

  78. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0Nzg0N2FkaXF6a2N4.

  79. 29 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDU0MTQyN2FkaXF6a2N4.

  80. 13 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MzQ2MGFkaXF6a2N4.

  81. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjY3Nzc2MWFkaXF6a2N4.

  82. 10 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI4MzkxNGFkaXF6a2N4.

  83. 10 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc4MjM5MmFkaXF6a2N4.

  84. 1 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMTI1NjA4MmFkaXF6a2N4.

  85. 18 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzI2NzAyMWFkaXF6a2N4.

  86. 22 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY3NjQxNGFkaXF6a2N4.

  87. 4 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMzI0N2FkaXF6a2N4.

  88. 4 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0MzY2OWFkaXF6a2N4.

  89. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQwODMzOWFkaXF6a2N4.

  90. 27 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjYyMTYxNmFkaXF6a2N4.

  91. 26 September 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4MTk3NTI2OGFkaXF6a2N4.

  92. 20 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTIxNTY2MWFkaXF6a2N4.

  93. 14 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc5OTk5NWFkaXF6a2N4.

  94. 14 October 1999 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5NDYyN2FkaXF6a2N4.

  95. 14 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA4ODIyNWFkaXF6a2N4.

  96. 7 October 1998 Registered office changed on 07/10/98 from: unit 6 victoria business park rochsolloch road, airdrie lanarkshire ML6 9BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzI4NTA1M2FkaXF6a2N4.

  97. 7 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMjI4NGFkaXF6a2N4.

  98. 7 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTQzNTQ3MWFkaXF6a2N4.

  99. 7 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA1NzUyMGFkaXF6a2N4.

  100. 7 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk0MzQwMmFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 04:32:12 +0000