| Company Name | Courier Car & Van Rentals Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC222852 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2001(22 years, 7 months ago) |
| Dissolution Date | 9 May 2015 (8 years, 11 months ago) |
| Previous Name | M McGeough Transport Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Martin McGeough |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Block 23 Units 1 & 2 Motherwell Food Park Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland |
| Secretary Name | Carol McGeough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Block 23 Units 1 & 2 Motherwell Food Park Bellshill North Industrial Estate Bellshill Lanarkshire ML4 3NP Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2001(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Martin Mcgeough 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,177 |
| Cash | £297,841 |
| Current Liabilities | £52,727 |
Accounts
| Latest Accounts | 16 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 December |
Filing History
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2015 | Insolvency:4.17(scot) (2 pages) |
| 9 February 2015 | Insolvency:4.17(scot) (2 pages) |
| 9 February 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 9 February 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 16 December 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 16 December 2013 (7 pages) |
| 24 January 2014 | Previous accounting period shortened from 31 August 2014 to 17 December 2013 (1 page) |
| 24 January 2014 | Previous accounting period shortened from 31 August 2014 to 17 December 2013 (1 page) |
| 19 December 2013 | Resolutions
|
| 19 December 2013 | Resolutions
|
| 4 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 28 May 2013 | Director's details changed for Martin Mcgeough on 28 May 2013 (2 pages) |
| 28 May 2013 | Director's details changed for Martin Mcgeough on 28 May 2013 (2 pages) |
| 28 May 2013 | Secretary's details changed for Carol Mcgeough on 28 May 2013 (2 pages) |
| 28 May 2013 | Secretary's details changed for Carol Mcgeough on 28 May 2013 (2 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 13 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 28 January 2010 | Secretary's details changed for Carol Mcgeough on 20 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Martin Mcgeough on 20 November 2009 (2 pages) |
| 28 January 2010 | Secretary's details changed for Carol Mcgeough on 20 November 2009 (1 page) |
| 28 January 2010 | Director's details changed for Martin Mcgeough on 20 November 2009 (2 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 14 November 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 1 May 2008 | Accounts made up to 31 August 2006 (9 pages) |
| 1 May 2008 | Accounts made up to 31 August 2006 (9 pages) |
| 13 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 21 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 3 April 2006 | Company name changed m mcgeough transport LIMITED\certificate issued on 03/04/06 (2 pages) |
| 3 April 2006 | Company name changed m mcgeough transport LIMITED\certificate issued on 03/04/06 (2 pages) |
| 31 August 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 31 August 2005 | Return made up to 04/09/05; full list of members (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 30 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 26 August 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 21 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 9 September 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
| 2 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 2 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 12 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 12 September 2002 | Return made up to 04/09/02; full list of members (6 pages) |
| 22 March 2002 | Partic of mort/charge * (6 pages) |
| 22 March 2002 | Partic of mort/charge * (6 pages) |
| 21 January 2002 | New secretary appointed (1 page) |
| 21 January 2002 | New secretary appointed (1 page) |
| 21 January 2002 | New director appointed (1 page) |
| 21 January 2002 | New director appointed (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Director resigned (1 page) |
| 11 January 2002 | Secretary resigned (1 page) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | Secretary resigned (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | Director resigned (1 page) |
| 31 December 2001 | New secretary appointed (2 pages) |
| 31 December 2001 | New director appointed (2 pages) |
| 31 December 2001 | Secretary resigned (1 page) |
| 22 December 2001 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 22 December 2001 | Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page) |
| 4 September 2001 | Incorporation (14 pages) |
| 4 September 2001 | Incorporation (14 pages) |