| Company Name | Rossland Cars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC188112 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1998(25 years, 9 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Rhonda Milne |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 16 years, 7 months (closed 03 January 2017) |
| Role | Co Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Cowdray Crescent Renfrew PA4 0BB Scotland |
| Director Name | Mr Raymond Keys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Flures Drive Erskine Renfrewshire PA8 7DQ Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Mrs Rhonda Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Cowdray Crescent Renfrew PA4 0BB Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Raymond Keys |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2000(1 year, 10 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 17 September 2012) |
| Role | Company Director |
| Correspondence Address | 42 Flures Drive Erskine Renfrewshire PA8 7DQ Scotland |
Location
| Registered Address | Bridgewaterplace Erskine Renfrewshire PA8 7AA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Erskine & Inchinnan |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £16,354 |
| Cash | £6,189 |
| Current Liabilities | £24,592 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 6 October 2016 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 28 August 2013 | Termination of appointment of Raymond Keys as a secretary (1 page) |
| 28 August 2013 | Termination of appointment of Raymond Keys as a secretary (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 6 September 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 6 September 2011 | Amended accounts made up to 31 January 2010 (7 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
| 30 August 2010 | Director's details changed for Rhonda Milne on 3 August 2010 (2 pages) |
| 30 August 2010 | Secretary's details changed for Raymond Keys on 3 August 2010 (1 page) |
| 30 August 2010 | Director's details changed for Rhonda Milne on 3 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Rhonda Milne on 3 August 2010 (2 pages) |
| 30 August 2010 | Secretary's details changed for Raymond Keys on 3 August 2010 (1 page) |
| 30 August 2010 | Secretary's details changed for Raymond Keys on 3 August 2010 (1 page) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 3 August 2009 with a full list of shareholders (4 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 8 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 03/08/08; full list of members (4 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 42 orchard street renfrew PA4 8RL (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 42 orchard street renfrew PA4 8RL (1 page) |
| 12 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 12 September 2007 | Return made up to 03/08/07; no change of members (6 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 18 August 2006 | Return made up to 03/08/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 25 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 03/08/03; full list of members (7 pages) |
| 11 March 2003 | Nc inc already adjusted 30/01/03 (1 page) |
| 11 March 2003 | Nc inc already adjusted 30/01/03 (1 page) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Ad 30/01/03--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 4 March 2003 | Resolutions
|
| 4 March 2003 | Ad 30/01/03--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 4 March 2003 | Resolutions
|
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 3 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 23 July 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 23 July 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 1 August 2001 | Registered office changed on 01/08/01 from: c/o p grimley & company 65 st vincent crescent glasgow lanarkshire G3 8NQ (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: c/o p grimley & company 65 st vincent crescent glasgow lanarkshire G3 8NQ (1 page) |
| 1 August 2001 | Return made up to 03/08/01; full list of members
|
| 1 August 2001 | Return made up to 03/08/01; full list of members
|
| 11 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Director resigned (1 page) |
| 19 June 2000 | New director appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 19 June 2000 | New secretary appointed (2 pages) |
| 19 June 2000 | Secretary resigned (1 page) |
| 5 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 27 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 27 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
| 29 June 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 29 June 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
| 28 June 1999 | Secretary's particulars changed (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 70 greenock road bishopton renfrewshire PA7 5JB (1 page) |
| 28 June 1999 | Secretary's particulars changed (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 70 greenock road bishopton renfrewshire PA7 5JB (1 page) |
| 27 August 1998 | New director appointed (2 pages) |
| 27 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 65 st vincent crescent glasgow G3 8NQ (1 page) |
| 20 August 1998 | Registered office changed on 20/08/98 from: 65 st vincent crescent glasgow G3 8NQ (1 page) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 20 August 1998 | New secretary appointed (2 pages) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Secretary resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 6 August 1998 | Director resigned (1 page) |
| 3 August 1998 | Incorporation (16 pages) |
| 3 August 1998 | Incorporation (16 pages) |