Ivory Choice (Bridal Cars) Limited

Company Name	Ivory Choice (Bridal Cars) Limited
Company Status	Dissolved
Company Number	SC150441
Category	Private Limited Company
Incorporation Date	25 April 1994(30 years ago)
Dissolution Date	31 August 2021 (2 years, 8 months ago)
Previous Names	West Of Scotland (Chauffeur Drive) & Ivory Choice (Bridal Cars) Limited and The Wedding Directory Showroom & Ivory Choice (Bridal Cars) Limited

Business Activity

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

Directors

Secretary Name	Donald George Maccallum
Nationality	British
Status	Closed
Appointed	21 May 2004(10 years after company formation)
Appointment Duration	17 years, 3 months (closed 31 August 2021)
Role	Company Director
Correspondence Address	3 Avenue Square Stewarton Ayrshire KA3 5AB Scotland

Director Name	Mr Donald George Maccallum
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 May 2021(27 years after company formation)
Appointment Duration	3 months, 3 weeks (closed 31 August 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Unit 2 41 McGowan Street Paisley Renfrewshire PA3 1QJ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Concetta Cristina Maccallum
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Shop Manageress
Correspondence Address	24 Mainshill Gardens Erskine Renfrewshire PA8 7JS Scotland

Director Name	Mr Kenneth Neil Maccallum
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Chaffeur Driven Car Hire Ser
Country of Residence	Scotland
Correspondence Address	24 Mainshill Gardens Erskine Renfrewshire PA8 7JS Scotland

Secretary Name	Margaret Ellen Maccallum
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Williamson Place Johnstone Paisley Renfrewshire PA5 9DW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	25 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Contact

Website	www.ivorychoice.com/
Email address	[email protected]
Telephone	01505 340341
Telephone region	Johnstone

Location

Registered Address	Unit 2 41 McGowan Street Paisley Renfrewshire PA3 1QJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West

Shareholders

99 at £1	Kenneth Neil Maccallum 99.00% Ordinary
1 at £1	Donald George Maccallum 1.00% Ordinary

Financials

Year	2014
Net Worth	-£59,351
Cash	£29,105
Current Liabilities	£94,967

Accounts

Latest Accounts	30 April 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

22 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
22 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
22 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
15 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
13 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
17 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
17 January 2017	Total exemption full accounts made up to 30 April 2016 (7 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
26 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (4 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
6 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 (3 pages)
5 April 2016	Registered office address changed from C/O the Wedding Directory Showroom,16a Canal Street Elderslie Renfrewshire PA5 9AU to Unit 2 41 Mcgowan Street Paisley Renfrewshire PA3 1QJ on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from C/O the Wedding Directory Showroom,16a Canal Street Elderslie Renfrewshire PA5 9AU to Unit 2 41 Mcgowan Street Paisley Renfrewshire PA3 1QJ on 5 April 2016 (1 page)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
15 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Kenneth Neil Maccallum on 25 April 2010 (2 pages)
27 April 2010	Director's details changed for Kenneth Neil Maccallum on 25 April 2010 (2 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 June 2009	Return made up to 25/04/09; full list of members (3 pages)
4 June 2009	Return made up to 25/04/09; full list of members (3 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
4 September 2008	Return made up to 25/04/08; full list of members (3 pages)
4 September 2008	Return made up to 25/04/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
15 May 2007	Return made up to 25/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
10 May 2006	Return made up to 25/04/06; full list of members (2 pages)
4 April 2006	Company name changed west of scotland (chauffeur driv e) & ivory choice (bridal cars) LIMITED\certificate issued on 03/04/06 (2 pages)
4 April 2006	Company name changed west of scotland (chauffeur driv e) & ivory choice (bridal cars) LIMITED\certificate issued on 03/04/06 (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
27 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
27 April 2005	Return made up to 25/04/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 27/04/05 (6 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 June 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 April 2004	Return made up to 25/04/04; full list of members (6 pages)
28 April 2004	Return made up to 25/04/04; full list of members (6 pages)
28 April 2003	Return made up to 25/04/03; full list of members (6 pages)
28 April 2003	Return made up to 25/04/03; full list of members (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 June 2002	Return made up to 25/04/02; full list of members (6 pages)
11 June 2002	Return made up to 25/04/02; full list of members (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
13 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 13/05/01 (6 pages)
13 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 13/05/01 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 April 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2000	Return made up to 25/04/00; full list of members 363(287) ‐ Registered office changed on 25/04/00 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
10 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
8 June 1999	Return made up to 25/04/99; no change of members (4 pages)
8 June 1999	Return made up to 25/04/99; no change of members (4 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
22 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 May 1998	Return made up to 25/04/98; no change of members (4 pages)
20 May 1998	Return made up to 25/04/98; no change of members (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
14 July 1997	Return made up to 25/04/97; full list of members (6 pages)
14 July 1997	Return made up to 25/04/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
1 May 1996	Return made up to 25/04/96; no change of members (4 pages)
1 May 1996	Return made up to 25/04/96; no change of members (4 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
18 May 1995	Return made up to 25/04/95; full list of members (6 pages)
18 May 1995	Return made up to 25/04/95; full list of members (6 pages)
26 April 1995	Ad 25/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 April 1995	Ad 25/02/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)

Ivory Choice (Bridal Cars) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland