Spring Radio Cars Ltd.

Company Name	Spring Radio Cars Ltd.
Director	John Cassidy
Company Status	Active
Company Number	SC175420
Category	Private Limited Company
Incorporation Date	14 May 1997(26 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr John Cassidy
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2005(8 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Gartocher Drive Glasgow Lanarkshire G32 0HB Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	William Francis Viola
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Saughs Place Glasgow Strathclyde G33 1JR Scotland

Secretary Name	Mr Allan Esplin Gibson
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Springboig Glasgow G32 0HW Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	14 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr Allan Esplin Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(8 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2007)
Role	System Manager
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Springboig Glasgow G32 0HW Scotland

Secretary Name	Mr Kenneth Whitelaw McLeod
Nationality	British
Status	Resigned
Appointed	05 May 1998(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Dougalston Road Glasgow Lanarkshire G23 5JX Scotland

Director Name	Mr Kenneth Whitelaw McLeod
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 year, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Dougalston Road Glasgow Lanarkshire G23 5JX Scotland

Contact

Website	www.networkprivatehire.co.uk/
Telephone	0141 5571110
Telephone region	Glasgow

Location

Registered Address	C/O Glasgo Cabs 15 Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,252,683
Cash	£1,290,329
Current Liabilities	£815,616

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	29 April 2023 (1 year ago)
Next Return Due	13 May 2024 (2 weeks from now)

Charges

18 December 2006	Delivered on: 5 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Premises at aikenhead road, glasgow GLA55879 GLA62049. Outstanding
25 January 1999	Delivered on: 1 February 1999 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. Outstanding

Filing History

7 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 30 April 2019 (20 pages)
13 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 30 April 2018 (20 pages)
29 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
12 January 2018	Full accounts made up to 30 April 2017 (20 pages)
12 January 2018	Full accounts made up to 30 April 2017 (20 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 30 April 2016 (17 pages)
13 December 2016	Full accounts made up to 30 April 2016 (17 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 164 (3 pages)
1 June 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 164 (3 pages)
25 April 2016	Registered office address changed from Unit 4 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from Unit 4 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on 25 April 2016 (1 page)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 164 (3 pages)
19 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 164 (3 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 August 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 164 (3 pages)
8 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 164 (3 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
5 December 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
13 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (3 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
7 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 29 April 2012 with a full list of shareholders (3 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
12 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (3 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
17 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
25 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
11 May 2009	Return made up to 29/04/09; full list of members (4 pages)
11 May 2009	Return made up to 29/04/09; full list of members (4 pages)
11 May 2009	Registered office changed on 11/05/2009 from unit 2 foundry street glasgow G21 4PR (1 page)
11 May 2009	Registered office changed on 11/05/2009 from unit 2 foundry street glasgow G21 4PR (1 page)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 November 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
17 November 2008	Appointment terminated director and secretary kenneth mcleod (1 page)
17 November 2008	Appointment terminated director and secretary kenneth mcleod (1 page)
25 June 2008	Return made up to 29/04/08; no change of members (7 pages)
25 June 2008	Return made up to 29/04/08; no change of members (7 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
27 June 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2007	Return made up to 29/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2007	Declaration of assistance for shares acquisition (4 pages)
30 May 2007	Declaration of assistance for shares acquisition (4 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
22 January 2007	Total exemption full accounts made up to 30 April 2006 (12 pages)
5 January 2007	Partic of mort/charge * (3 pages)
5 January 2007	Partic of mort/charge * (3 pages)
15 June 2006	Return made up to 29/04/06; full list of members (7 pages)
15 June 2006	Return made up to 29/04/06; full list of members (7 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2004 (12 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
24 May 2006	Total exemption full accounts made up to 30 April 2004 (12 pages)
22 December 2005	Ad 01/12/05--------- Â£ si 64@1=64 Â£ ic 100/164 (2 pages)
22 December 2005	Ad 01/12/05--------- Â£ si 64@1=64 Â£ ic 100/164 (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
17 May 2005	Return made up to 29/04/05; full list of members (7 pages)
17 May 2005	Return made up to 29/04/05; full list of members (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
7 May 2004	Return made up to 29/04/04; full list of members (7 pages)
22 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
22 April 2004	Accounting reference date extended from 31/10/03 to 30/04/04 (1 page)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
11 June 2003	Return made up to 14/05/03; full list of members (7 pages)
18 March 2003	Full accounts made up to 31 October 2002 (13 pages)
18 March 2003	Full accounts made up to 31 October 2002 (13 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
13 June 2002	Return made up to 14/05/02; full list of members (7 pages)
16 April 2002	Full accounts made up to 31 October 2001 (12 pages)
16 April 2002	Full accounts made up to 31 October 2001 (12 pages)
1 June 2001	Return made up to 14/05/01; full list of members (6 pages)
1 June 2001	Return made up to 14/05/01; full list of members (6 pages)
19 April 2001	Full accounts made up to 31 October 2000 (12 pages)
19 April 2001	Full accounts made up to 31 October 2000 (12 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
5 June 2000	Return made up to 14/05/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 31 October 1999 (15 pages)
19 April 2000	Full accounts made up to 31 October 1999 (15 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
26 May 1999	Return made up to 14/05/99; full list of members (6 pages)
12 March 1999	Full accounts made up to 31 October 1998 (12 pages)
12 March 1999	Full accounts made up to 31 October 1998 (12 pages)
1 February 1999	Partic of mort/charge * (6 pages)
1 February 1999	Partic of mort/charge * (6 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
7 December 1998	Ad 15/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1998	Ad 15/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Return made up to 14/05/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
28 May 1998	New secretary appointed (2 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Accounting reference date extended from 31/05/98 to 31/10/98 (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New director appointed (2 pages)
14 May 1997	Incorporation (16 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Incorporation (16 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)

Spring Radio Cars Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland