Inverclyde Taxis Limited

Company Name	Inverclyde Taxis Limited
Director	Alexander Gray
Company Status	Active
Company Number	SC063437
Category	Private Limited Company
Incorporation Date	7 November 1977(46 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Alexander Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 April 1997(19 years, 5 months after company formation)
Appointment Duration	27 years
Role	Area Manager
Country of Residence	Scotland
Correspondence Address	Unit 3 Eanrhill Road Greenock PA16 0EQ Scotland

Secretary Name	Mrs Gail Easdale
Nationality	British
Status	Current
Appointed	31 May 2002(24 years, 7 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Eanrhill Road Greenock PA16 0EQ Scotland

Director Name	Mr Allan McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1987(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1988)
Role	Taxi Operator
Correspondence Address	8 Garvald Street Greenock Renfrewshire PA15 2BD Scotland

Director Name	Mr James Johnston
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1987(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1988)
Role	Taxi Operator
Correspondence Address	142 Auchmead Road Greenock Renfrewshire PA16 0JX Scotland

Director Name	Mr Ian Hair
Nationality	British
Status	Resigned
Appointed	31 December 1987(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1988)
Role	Taxi Operator
Correspondence Address	74 Belville Street Greenock Renfrewshire PA15 4SY Scotland

Director Name	Mr Vincent Groenewald
Nationality	British
Status	Resigned
Appointed	31 December 1987(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1988)
Role	Taxi Operator
Correspondence Address	139 Banff Road Greenock Renfrewshire PA16 0ER Scotland

Secretary Name	Alexander McMillan
Nationality	British
Status	Resigned
Appointed	31 December 1987(10 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1988)
Role	Company Director
Correspondence Address	23 Methil Road Port Glasgow Renfrewshire PA14 6JH Scotland

Secretary Name	Mr Allan McDonald
Nationality	British
Status	Resigned
Appointed	31 December 1988(11 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1989)
Role	Company Director
Correspondence Address	8 Garvald Street Greenock Renfrewshire PA15 2BD Scotland

Director Name	James Hagen
Nationality	British
Status	Resigned
Appointed	31 December 1989(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1990)
Role	Taxi Operator
Correspondence Address	10 Ivy Crescent Gourock Renfrewshire PA19 1SH Scotland

Director Name	James Gisby
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(12 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1993)
Role	Taxi Operator
Correspondence Address	15 Highholm Street Port Glasgow

Secretary Name	David John Rossi
Nationality	British
Status	Resigned
Appointed	31 December 1989(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 March 1990)
Role	Company Director
Correspondence Address	10 Henderson Terrace Gourock Renfrewshire PA19 1TT Scotland

Director Name	Muriel Campbell
Nationality	British
Status	Resigned
Appointed	20 March 1990(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 04 April 1991)
Role	Taxi Operator
Correspondence Address	85 Cairngown Court Greenock

Secretary Name	Thomas Roberts
Nationality	British
Status	Resigned
Appointed	20 March 1990(12 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 April 1991)
Role	Taxi Operator
Correspondence Address	171 Banff Road Greenock Renfrewshire PA16 0ER Scotland

Director Name	James Duncan Douglas
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Aileymill Gardens Greenock Renfrewshire PA16 0QF Scotland

Secretary Name	James Duncan Douglas
Nationality	British
Status	Resigned
Appointed	12 April 1991(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Company Director
Correspondence Address	1 Aileymill Gardens Greenock Renfrewshire PA16 0QF Scotland

Secretary Name	Mr James Johnston
Nationality	British
Status	Resigned
Appointed	30 June 1992(14 years, 7 months after company formation)
Appointment Duration	11 months (resigned 01 June 1993)
Role	Taxi Operator
Correspondence Address	142 Auchmead Road Greenock Renfrewshire PA16 0JX Scotland

Director Name	Ernest James McElwee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 March 1995)
Role	Taxi Operator
Correspondence Address	49 Drumillan Hill Greenock Renfrewshire PA16 0XD Scotland

Secretary Name	Ernest James McElwee
Nationality	British
Status	Resigned
Appointed	02 March 1993(15 years, 3 months after company formation)
Appointment Duration	2 years (resigned 14 March 1995)
Role	Taxi Operator
Correspondence Address	49 Drumillan Hill Greenock Renfrewshire PA16 0XD Scotland

Director Name	Gerard Boyle
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 April 1996)
Role	Taxi Operator
Correspondence Address	92 Renton Road Greenock Renfrewshire PA15 3AF Scotland

Director Name	Alexander Gray
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(15 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 March 1994)
Role	Taxi Operator
Correspondence Address	76 Dempster Street Greenock Renfrewshire PA15 4EB Scotland

Director Name	James Robert McDonald
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1993(15 years, 11 months after company formation)
Appointment Duration	5 months (resigned 08 March 1994)
Role	Taxi Operator
Correspondence Address	268 Inverkip Road Greenock Renfrewshire PA15 0XR Scotland

Director Name	Daniel Lee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 March 1995)
Role	Taxi Operator
Correspondence Address	16 Stoneleigh Road Greenock Renfrewshire PA16 7TB Scotland

Secretary Name	Alan Robertson
Nationality	British
Status	Resigned
Appointed	07 March 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 1996)
Role	Taxi Owner
Correspondence Address	30 Merino Road Greenock Renfrewshire PA15 4BY Scotland

Director Name	Anthony McKenzie
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 May 1996)
Role	Taxi Operator
Correspondence Address	11 Lyle Street Greenock Renfrewshire PA15 4QQ Scotland

Director Name	Daniel Lee
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(18 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 April 1997)
Role	Company Director
Correspondence Address	16 Stoneleigh Road Greenock Renfrewshire PA16 7TB Scotland

Director Name	James McCartney
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(19 years, 3 months after company formation)
Appointment Duration	3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	83 Kingston Road Bishopton Renfrewshire PA7 5DB Scotland

Secretary Name	James McCartney
Nationality	British
Status	Resigned
Appointed	24 February 1997(19 years, 3 months after company formation)
Appointment Duration	2 months (resigned 29 April 1997)
Role	Company Director
Correspondence Address	83 Kingston Road Bishopton Renfrewshire PA7 5DB Scotland

Director Name	James McCullagh
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 December 2001)
Role	Taxi Operator
Correspondence Address	40 Dougliehill Place Port Glasgow Renfrewshire PA14 5DH Scotland

Director Name	Ernest James McElwee
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2000)
Role	Taxi Operator
Correspondence Address	21 Plymouth Avenue Gourock Inverclyde PA19 1HT Scotland

Secretary Name	Ernest James McElwee
Nationality	British
Status	Resigned
Appointed	29 April 1997(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 January 2000)
Role	Taxi Operator
Correspondence Address	21 Plymouth Avenue Gourock Inverclyde PA19 1HT Scotland

Secretary Name	James McCullagh
Nationality	British
Status	Resigned
Appointed	12 January 2000(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2001)
Role	Taxi Operator
Correspondence Address	40 Dougliehill Place Port Glasgow Renfrewshire PA14 5DH Scotland

Director Name	Mr James Easdale
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2001(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 July 2007)
Role	Taxi Owner
Country of Residence	United Kingdom
Correspondence Address	32 The Esplanade Greenock Renfrewshire PA16 7RY Scotland

Secretary Name	June Elizabeth Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 2001(24 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 20 May 2002)
Role	Manager
Correspondence Address	Cruach Cottage Benmore Dunoon PA23 8QU Scotland

Director Name	Mr Henry Glasgow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 27 June 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Eanrhill Road Greenock PA16 0EQ Scotland

Contact

Website	inverclyderemovals.co.uk

Location

Registered Address	Unit 3 Eanrhill Road Greenock PA16 0EQ Scotland
Constituency	Inverclyde
Ward	Inverclyde South West

Shareholders

76 at £1	Arranglen LTD 76.00% Ordinary
5 at £1	J. Easdale 5.00% Ordinary
5 at £1	Mrs G. Easdale 5.00% Ordinary
14 at £1	Mr A. Gray 14.00% Ordinary

Financials

Year	2014
Net Worth	£1,701,059
Cash	£123,948
Current Liabilities	£543,744

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

28 January 2008	Delivered on: 6 February 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat at 48 cardwell road, gourock. Outstanding
15 January 2007	Delivered on: 23 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on first floor, 46 cardwell road, gourock REN27872. Outstanding
27 December 2006	Delivered on: 8 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/1 being the westmost house on the middle floor of the tenement 46 cardwell road, gourock. Outstanding
29 November 2006	Delivered on: 11 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat eleven balmoral gardens forty eight e union street greenock REN58185. Outstanding
17 October 2006	Delivered on: 26 October 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house, top flat, 7 cardwell road, gourock REN7874. Outstanding
13 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 caldwell road, gourock (westmost top floor flat). Outstanding
18 November 2005	Delivered on: 2 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
22 May 2018	Delivered on: 4 June 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 11 jamaica street, greenock, PA15 1XX being the whole subjects registered in the land register of scotland under title number REN81845. Outstanding
21 December 1994	Delivered on: 30 December 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 jamaica street, greenock. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Eastmost house on the first floor above the ground floor of the tenement 46 cardwell road, gourock. REN27872. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Northmost house o the top flat of the tenement 7 cardwell road, gourock. REN7874. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Flat 1/1, 46 cardwell road, gourock. REN72188. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the northeastmost house on the first flat above the ground flat of the tenement 48 cardwell road, gourock, PA19 1UN being the whole subjects registered in the land register of scotland under title number REN49438. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming flat 11, balmoral gardens, 48E union street, greenock, PA16 8DR being the whole subjects registered in the land register of scotland under title number REN58185. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 1 ratho street, greenock, PA15 2BU being the whole subjects registered in the land register of scotland under title number REN86390. Outstanding
22 May 2018	Delivered on: 30 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming the westmost house on the top floor of the tenement at 7 cardwell road, gourock, PA19 1UB being the whole subjects registered in the land register of scotland under title number REN28142. Outstanding
27 April 2018	Delivered on: 15 May 2018 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
19 December 2011	Delivered on: 20 December 2011 Persons entitled: Clifford Finance Limited Classification: Standard security Secured details: Â£140,000. Particulars: 1 ratho street greenock REN86390. Outstanding
25 March 2009	Delivered on: 4 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due all sums due or to become due. Particulars: 1 ratho street greenock - REN86390. Outstanding
18 November 1980	Delivered on: 27 November 1980 Satisfied on: 19 January 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
16 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
8 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 October 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
8 June 2018	Satisfaction of charge 8 in full (4 pages)
4 June 2018	Registration of charge SC0634370020, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370013, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370016, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370015, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370014, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370018, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370017, created on 22 May 2018 (8 pages)
30 May 2018	Registration of charge SC0634370019, created on 22 May 2018 (7 pages)
22 May 2018	Satisfaction of charge 3 in full (4 pages)
22 May 2018	Satisfaction of charge 2 in full (4 pages)
22 May 2018	Satisfaction of charge 7 in full (4 pages)
22 May 2018	Satisfaction of charge 4 in full (4 pages)
22 May 2018	Satisfaction of charge 10 in full (4 pages)
22 May 2018	Satisfaction of charge 11 in full (4 pages)
22 May 2018	Satisfaction of charge 9 in full (4 pages)
22 May 2018	Satisfaction of charge 6 in full (4 pages)
22 May 2018	Satisfaction of charge 5 in full (4 pages)
15 May 2018	Registration of charge SC0634370012, created on 27 April 2018 (17 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 September 2017	Cessation of Arranglen Limited as a person with significant control on 22 August 2017 (1 page)
7 September 2017	Notification of Dalglen (No. 1813) Limited as a person with significant control on 22 August 2017 (2 pages)
7 September 2017	Cessation of Arranglen Limited as a person with significant control on 22 August 2017 (1 page)
7 September 2017	Notification of Dalglen (No. 1813) Limited as a person with significant control on 22 August 2017 (2 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 July 2017	Memorandum and Articles of Association (8 pages)
26 July 2017	Memorandum and Articles of Association (8 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
8 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (3 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
2 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (3 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
1 October 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
11 July 2014	Termination of appointment of Henry Glasgow as a director (1 page)
11 July 2014	Termination of appointment of Henry Glasgow as a director (1 page)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Secretary's details changed for Gail Easdale on 19 September 2013 (1 page)
19 September 2013	Director's details changed for Mr Henry Glasgow on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Alexander Gray on 19 September 2013 (2 pages)
19 September 2013	Secretary's details changed for Gail Easdale on 19 September 2013 (1 page)
19 September 2013	Director's details changed for Mr Henry Glasgow on 19 September 2013 (2 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
6 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
5 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
20 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
3 October 2008	Return made up to 31/12/07; full list of members (4 pages)
3 October 2008	Director's change of particulars / alexander gray / 01/11/2004 (2 pages)
3 October 2008	Return made up to 31/12/07; full list of members (4 pages)
3 October 2008	Director's change of particulars / alexander gray / 01/11/2004 (2 pages)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
7 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 07/03/07 (8 pages)
7 March 2007	Return made up to 31/12/06; full list of members 363(287) ‐ Registered office changed on 07/03/07 (8 pages)
23 January 2007	Partic of mort/charge * (3 pages)
23 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (5 pages)
8 January 2007	Partic of mort/charge * (5 pages)
11 December 2006	Partic of mort/charge * (3 pages)
11 December 2006	Partic of mort/charge * (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
31 October 2006	Full accounts made up to 31 December 2005 (18 pages)
26 October 2006	Partic of mort/charge * (3 pages)
26 October 2006	Partic of mort/charge * (3 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
13 February 2006	Return made up to 31/12/05; full list of members (8 pages)
19 December 2005	Partic of mort/charge * (3 pages)
19 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
2 December 2005	Partic of mort/charge * (3 pages)
25 October 2005	Full accounts made up to 31 December 2004 (19 pages)
25 October 2005	Full accounts made up to 31 December 2004 (19 pages)
7 April 2005	Return made up to 31/12/04; full list of members (8 pages)
7 April 2005	Return made up to 31/12/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Full accounts made up to 31 December 2003 (17 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
16 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
25 May 2002	Secretary resigned (1 page)
25 May 2002	Secretary resigned (1 page)
7 March 2002	Return made up to 31/12/01; full list of members (11 pages)
7 March 2002	Return made up to 31/12/01; full list of members (11 pages)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Secretary resigned;director resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	New secretary appointed (2 pages)
19 January 2002	Dec mort/charge * (4 pages)
19 January 2002	Dec mort/charge * (4 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
3 March 2001	Full accounts made up to 31 December 2000 (9 pages)
3 March 2001	Full accounts made up to 31 December 2000 (9 pages)
15 January 2001	Return made up to 31/12/00; change of members (8 pages)
15 January 2001	Return made up to 31/12/00; change of members (8 pages)
6 October 2000	New secretary appointed (2 pages)
6 October 2000	New secretary appointed (2 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
20 March 2000	Full accounts made up to 31 December 1999 (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members (10 pages)
7 February 2000	Return made up to 31/12/99; full list of members (10 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	Secretary resigned;director resigned (1 page)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
30 March 1999	Full accounts made up to 31 December 1998 (9 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
30 April 1998	Full accounts made up to 31 December 1997 (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed;new director appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
31 May 1997	Full accounts made up to 31 December 1996 (8 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
1 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Secretary resigned;director resigned (1 page)
21 May 1996	Full accounts made up to 31 December 1995 (8 pages)
21 May 1996	Full accounts made up to 31 December 1995 (8 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/96 (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/96 (6 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	New director appointed (4 pages)
11 May 1995	Director resigned (4 pages)
11 May 1995	New director appointed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
19 April 1995	Return made up to 31/12/94; change of members 363(287) ‐ Registered office changed on 19/04/95 (10 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	Return made up to 31/12/94; change of members 363(287) ‐ Registered office changed on 19/04/95 (10 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
30 December 1994	Partic of mort/charge * (3 pages)
30 December 1994	Partic of mort/charge * (3 pages)
22 December 1993	Return made up to 31/12/93; change of members 363(288) ‐ Secretary resigned;director resigned (5 pages)
4 February 1987	Full accounts made up to 31 December 1985 (16 pages)
7 November 1977	Incorporation (21 pages)
7 November 1977	Incorporation (21 pages)

Inverclyde Taxis Limited

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