| Company Name | Bluecab Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC255041 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
| Dissolution Date | 5 January 2016 (8 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Ian Holgate Hulme |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Taxi Hirer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Netherbog Road Dumbarton G82 2HT Scotland |
| Director Name | Jean Mercer Hulme |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Taxi Hirer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Netherbog Road Dumbarton G82 2HT Scotland |
| Secretary Name | Jean Mercer Hulme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Taxi Hirer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Netherbog Road Dumbarton G82 2HT Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Riaz Ahmad & Company Ca 96 West Regent Street Glasgow G2 2QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Mr Ian Holgate Hulme 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Jean Mercer Hulme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,219 |
| Cash | £1,608 |
| Current Liabilities | £13,650 |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2015 | Application to strike the company off the register (3 pages) |
| 2 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 2 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 September 2011 | Director's details changed for Jean Mercer Hulme on 15 August 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Ian Holgate Hulme on 15 August 2011 (2 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Director's details changed for Jean Mercer Hulme on 15 August 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Ian Holgate Hulme on 15 August 2011 (2 pages) |
| 20 July 2011 | Registered office address changed from C/O D.M. Mcnaught & Co. 166 Buchanan Street Glasgow G1 2LS on 20 July 2011 (2 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 20 July 2011 | Registered office address changed from C/O D.M. Mcnaught & Co. 166 Buchanan Street Glasgow G1 2LS on 20 July 2011 (2 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 23 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 17 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
| 2 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 19 July 2007 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 5 October 2006 | Registered office changed on 05/10/06 from: 166 buchanan street glasgow G1 2LS (1 page) |
| 20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 October 2005 (8 pages) |
| 30 September 2005 | Return made up to 29/08/05; no change of members (2 pages) |
| 30 September 2005 | Return made up to 29/08/05; no change of members (2 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 26 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 26 August 2004 | Return made up to 29/08/04; full list of members (7 pages) |
| 10 November 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 10 November 2003 | Accounting reference date extended from 31/08/04 to 31/10/04 (1 page) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 3 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 October 2003 | New director appointed (2 pages) |
| 2 September 2003 | Director resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Secretary resigned (1 page) |
| 2 September 2003 | Director resigned (1 page) |
| 29 August 2003 | Incorporation (16 pages) |
| 29 August 2003 | Incorporation (16 pages) |