A1 Cars (Viewpark) Limited

Company Registration Number: SC317138

Scottish Company

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A1 Cars (Viewpark) Limited is a Private Company Limited by Shares first registered on 23 February 2007.

Registered Address

8 DOUGLAS STREET
HAMILTON
ML3 0BP

There are 427 companies currently registered at this postcode, including this one.

All companies at ML3 0BP

Registration Data

Company Number

SC317138

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £37,100£54,983£73,310£92,230£0£0£146,862£168,232£60,500
Current Assets £68,273£44,958£44,211£42,822£82,070£45,316£30,234£32,474£13,978
of which Cash £64,328£40,147£39,617£32,187£73,411£37,622£22,595£18,694£5,262
Total Assets £105,373£99,941£117,521£135,052£82,070£45,316£177,096£200,706£74,478
Current Liabilities £29,009£17,049£20,675£49,407£140,506£148,557£146,441£143,130£13,445
Net Current Assets £39,264£27,909£23,536£-6,585£-58,436£-103,241£-116,207£-110,656£533
Total Net Worth £76,364£82,892£96,846£85,645£53,504£23,455£30,655£57,576£61,033

Previous Names

No previous names

Company Officers

  • ALLEN, Douglas

    Secretary

    Appointed on 23 February 2007

     

    43 Watling Street
    Uddingston
    Glasgow
    Lanarkshire
    G71 6DL
    Scotland

  • ALLEN, Ann

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    43 Watling Street
    Uddingston
    Glasgow
    G71 6DL
    United Kingdom

  • ALLEN, Douglas

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1956

    43 Watling Street
    Uddingston
    Glasgow
    Lanarkshire
    G71 6DL
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCDADE, Andrew

    Director

    Appointed on 23 February 2007

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1951

    13 Burnhead Street
    Viewpark, Uddingston
    Glasgow
    Lanarkshire
    G71 5RN

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 23 February 2007

    Resigned on 23 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4AI0Q. Transaction: MzE3OTg5MzQzNWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4A689. Transaction: MzE3OTg5MzE1MmFkaXF6a2N4.

  3. 16 May 2017 Statement of capital following an allotment of shares on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH01. Barcode: X66J4T2I. Transaction: MzE3NTg3NjEwMWFkaXF6a2N4.

  4. 24 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XRS1E. Transaction: MzE2OTcyMzg0OGFkaXF6a2N4.

  5. 10 October 2016 Termination of appointment of Andrew Mcdade as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HBZTTE. Transaction: MzE1OTM0NTg0MmFkaXF6a2N4.

  6. 5 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5GYZU8G. Transaction: MzE1ODk4ODk3OWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51U1KKI. Transaction: MzE0MzAzNjQzM2FkaXF6a2N4.

  8. 29 February 2016 Appointment of Mrs Ann Allen as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X51RD8TE. Transaction: MzE0Mjk1NDg3M2FkaXF6a2N4.

  9. 23 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4IML0B4. Transaction: MzEzMzY0NzIwN2FkaXF6a2N4.

  10. 13 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X432FQMO. Transaction: MzExOTE0NTEzM2FkaXF6a2N4.

  11. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOLFEH. Transaction: MzExMDQ5MTc3NWFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X330L2X7. Transaction: MzA5NTcwNDA3OWFkaXF6a2N4.

  13. 4 March 2014 Statement of capital following an allotment of shares on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Capital. Type: SH01. Barcode: X32Y06IW. Transaction: MzA5NTYzNDE1MmFkaXF6a2N4.

  14. 25 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JQQGL2. Transaction: MzA4NzYxODExM2FkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24NG6ZU. Transaction: MzA3NDk3NzQxMWFkaXF6a2N4.

  16. 8 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1ANXZAW. Transaction: MzA1ODgwODUxM2FkaXF6a2N4.

  17. 8 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14AEJ6B. Transaction: MzA1Mzc4NTE0MWFkaXF6a2N4.

  18. 8 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SRVRFX7O. Transaction: MzA0MzQ3Njk3NGFkaXF6a2N4.

  19. 17 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: X25V2SIB. Transaction: MzAzMzk3ODEyN2FkaXF6a2N4.

  20. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZPYKOXJ. Transaction: MzAyNjYxMTgxMGFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: X22JPIB2. Transaction: MzAxMTQ3MTQyNGFkaXF6a2N4.

  22. 31 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SBGZ6G15. Transaction: MzAwNjAxOTI0OGFkaXF6a2N4.

  23. 30 March 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Z598I1. Transaction: MjAyOTIzODUwNGFkaXF6a2N4.

  24. 27 March 2009 Ad 01/06/08\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1Z5C8I4. Transaction: MjAyOTIzODUwNmFkaXF6a2N4.

  25. 12 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SQDKK5LP. Transaction: MjAyMDA4NDEwN2FkaXF6a2N4.

  26. 13 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAWXXZJ. Transaction: MjAwMTM3OTkzNmFkaXF6a2N4.

  27. 6 March 2007 Ad 23/02/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzQyNTI4N2FkaXF6a2N4.

  28. 6 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzcxNjE5N2FkaXF6a2N4.

  29. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE4MTM1NmFkaXF6a2N4.

  30. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyNzA1NGFkaXF6a2N4.

  31. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyNzA1NmFkaXF6a2N4.

  32. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkyNzA1NWFkaXF6a2N4.

  33. 23 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjQ2NTI2N2FkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 11:11:20 +0100