| Company Name | Paisley Cab Co. Ltd. |
|---|---|
| Director | Steven Paul Malcolm |
| Company Status | Active |
| Company Number | SC193574 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1999(25 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Steven Paul Malcolm |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1999(4 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a New Sneddon Street Paisley Renfrewshire PA3 2AZ Scotland |
| Director Name | Mr David Angus Lamond |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Riverside Road, Waterfoot Eaglesham Glasgow East Renfrewshire G76 0DG Scotland |
| Director Name | Mr David James McCulloch |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 33a New Sneddon Street Paisley Renfrewshire PA3 2AZ Scotland |
| Secretary Name | Mr David Angus Lamond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Riverside Road, Waterfoot Eaglesham Glasgow East Renfrewshire G76 0DG Scotland |
| Secretary Name | Sheila Stark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1999(4 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 303 Glasgow Road Paisley Renfrewshire PA1 3ER Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 1999(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | paisleycab.co.uk |
|---|
Location
| Registered Address | 33a New Sneddon Street Paisley Renfrewshire PA3 2AZ Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 200 at £1 | David James Mcculloch 50.00% Ordinary |
|---|---|
| 200 at £1 | Steven Paul Malcolm 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £400 |
| Cash | £121,999 |
| Current Liabilities | £455,056 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months from now) |
Charges
| 18 September 2000 | Delivered on: 26 September 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) 28 & 30 new sneddon street and 4 carlile lane, paisley 2) 32 new sneddon street, paisley. Outstanding |
|---|---|
| 27 April 1999 | Delivered on: 6 May 1999 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 |
| 30 April 1999 | Delivered on: 21 May 1999 Satisfied on: 11 August 2000 Persons entitled: Paisley Private Hire Limited 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
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
| 13 September 2022 | Total exemption full accounts made up to 31 March 2022 (14 pages) |
| 7 March 2022 | Confirmation statement made on 18 February 2022 with updates (4 pages) |
| 29 June 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
| 5 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 15 April 2020 | Satisfaction of charge 1 in full (1 page) |
| 4 March 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 6 January 2020 | Termination of appointment of David James Mcculloch as a director on 6 January 2020 (1 page) |
| 16 May 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
| 22 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 21 February 2019 | Cessation of David James Mcculloch as a person with significant control on 1 November 2018 (1 page) |
| 28 June 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 28 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 12 June 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 22 February 2017 | Confirmation statement made on 18 February 2017 with updates (7 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 April 2015 | Annual return made up to 18 February 2015 Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 18 February 2015 Statement of capital on 2015-04-02
|
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 29 May 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 25 March 2013 | Statement by directors (1 page) |
| 25 March 2013 | Solvency statement dated 13/03/13 (1 page) |
| 25 March 2013 | Statement by directors (1 page) |
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Resolutions
|
| 25 March 2013 | Statement of capital on 25 March 2013
|
| 25 March 2013 | Solvency statement dated 13/03/13 (1 page) |
| 25 March 2013 | Statement of capital on 25 March 2013
|
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (14 pages) |
| 26 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (14 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 March 2012 | Annual return made up to 18 February 2012 (14 pages) |
| 15 March 2012 | Annual return made up to 18 February 2012 (14 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 (14 pages) |
| 10 March 2011 | Annual return made up to 18 February 2011 (14 pages) |
| 5 October 2010 | Director's details changed for David James Mcculloch on 9 September 2010 (3 pages) |
| 5 October 2010 | Director's details changed for David James Mcculloch on 9 September 2010 (3 pages) |
| 5 October 2010 | Director's details changed for David James Mcculloch on 9 September 2010 (3 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (28 pages) |
| 9 March 2010 | Termination of appointment of Sheila Stark as a secretary (4 pages) |
| 9 March 2010 | Director's details changed for David James Mcculloch on 1 October 2009 (7 pages) |
| 9 March 2010 | Director's details changed for David James Mcculloch on 1 October 2009 (7 pages) |
| 9 March 2010 | Termination of appointment of Sheila Stark as a secretary (4 pages) |
| 9 March 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (7 pages) |
| 9 March 2010 | Director's details changed for David James Mcculloch on 1 October 2009 (7 pages) |
| 9 March 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (7 pages) |
| 9 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (28 pages) |
| 9 March 2010 | Director's details changed for Steven Paul Malcolm on 1 October 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 10 March 2009 | Return made up to 18/02/09; no change of members (4 pages) |
| 10 March 2009 | Return made up to 18/02/09; no change of members (4 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 March 2008 | Return made up to 18/02/08; no change of members
|
| 18 March 2008 | Return made up to 18/02/08; no change of members
|
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 February 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 28 February 2007 | Return made up to 18/02/07; full list of members (7 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 19 July 2006 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 18/02/06; full list of members (7 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 15 August 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 February 2005 | Return made up to 18/02/05; full list of members
|
| 21 February 2005 | Return made up to 18/02/05; full list of members
|
| 26 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 26 August 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 26 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 26 February 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 11 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 11 June 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 24 February 2003 | Return made up to 18/02/03; full list of members
|
| 24 February 2003 | Return made up to 18/02/03; full list of members
|
| 26 May 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 26 May 2002 | Full accounts made up to 31 March 2002 (12 pages) |
| 13 February 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 13 February 2002 | Return made up to 18/02/02; full list of members (7 pages) |
| 10 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 10 September 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: abercorn house 4 harbour road paisley PA3 4DB (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: abercorn house 4 harbour road paisley PA3 4DB (1 page) |
| 15 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 15 March 2001 | Return made up to 18/02/01; full list of members (7 pages) |
| 26 September 2000 | Partic of mort/charge * (5 pages) |
| 26 September 2000 | Partic of mort/charge * (5 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 September 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 August 2000 | Resolutions
|
| 22 August 2000 | Resolutions
|
| 18 August 2000 | £ ic 463200/347400 01/08/00 £ sr 115800@1=115800 (1 page) |
| 18 August 2000 | £ ic 463200/347400 01/08/00 £ sr 115800@1=115800 (1 page) |
| 11 August 2000 | Dec mort/charge * (5 pages) |
| 11 August 2000 | Dec mort/charge * (5 pages) |
| 2 March 2000 | Return made up to 18/02/00; full list of members
|
| 2 March 2000 | Return made up to 18/02/00; full list of members
|
| 5 January 2000 | Ad 03/12/99--------- £ si 115800@1=115800 £ ic 347400/463200 (2 pages) |
| 5 January 2000 | Ad 03/12/99--------- £ si 115800@1=115800 £ ic 347400/463200 (2 pages) |
| 8 August 1999 | Particulars of contract relating to shares (4 pages) |
| 8 August 1999 | Ad 28/05/98--------- £ si 231598@1=231598 £ ic 115802/347400 (2 pages) |
| 8 August 1999 | Ad 28/05/98--------- £ si 231598@1=231598 £ ic 115802/347400 (2 pages) |
| 8 August 1999 | Particulars of contract relating to shares (4 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 46 riverside road eaglesham glasgow G76 0DG (1 page) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Ad 05/07/99--------- £ si 115800@1=115800 £ ic 2/115802 (2 pages) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Director resigned (1 page) |
| 14 July 1999 | Ad 05/07/99--------- £ si 115800@1=115800 £ ic 2/115802 (2 pages) |
| 14 July 1999 | New director appointed (2 pages) |
| 14 July 1999 | Registered office changed on 14/07/99 from: 46 riverside road eaglesham glasgow G76 0DG (1 page) |
| 14 July 1999 | Director resigned (1 page) |
| 21 May 1999 | Alterations to a floating charge (8 pages) |
| 21 May 1999 | Partic of mort/charge * (6 pages) |
| 21 May 1999 | Partic of mort/charge * (6 pages) |
| 21 May 1999 | Alterations to a floating charge (8 pages) |
| 18 May 1999 | Alterations to a floating charge (8 pages) |
| 18 May 1999 | Alterations to a floating charge (8 pages) |
| 6 May 1999 | Partic of mort/charge * (6 pages) |
| 6 May 1999 | Partic of mort/charge * (6 pages) |
| 23 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 23 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 3 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 March 1999 | New director appointed (2 pages) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 77 renfrew street glasgow G2 3BY (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Director resigned (1 page) |
| 21 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Incorporation (16 pages) |
| 18 February 1999 | Incorporation (16 pages) |