| Company Name | Wellgrove Cabs Limited |
|---|---|
| Director | Edward James McDonald |
| Company Status | Active |
| Company Number | SC274021 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2004(19 years, 7 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Edward James McDonald |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 18 Wellgrove Drive Westhill Aberdeen AB32 6FB Scotland |
| Secretary Name | Donna Marie McDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wellgrove Drive Westhill Aberdeen AB32 6FB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 40 Urquhart Road Aberdeen AB24 5LT Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£10,904 |
| Cash | £693 |
| Current Liabilities | £34,491 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
| 7 November 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 18 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 12 November 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 26 February 2020 | Registered office address changed from 9 Victoria Street Aberdeen AB10 1XB Scotland to 40 Urquhart Road Aberdeen AB24 5LT on 26 February 2020 (1 page) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 13 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 27 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 27 September 2017 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 27 September 2017 (1 page) |
| 27 September 2017 | Registered office address changed from 8 Albert Place Aberdeen AB25 1RG Scotland to 9 Victoria Street Aberdeen AB10 1XB on 27 September 2017 (1 page) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9, Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 12 March 2017 | Registered office address changed from C/O Forbes-Cable Ltd 9, Victoria Street Aberdeen AB10 1XB to 8 Albert Place Aberdeen AB25 1RG on 12 March 2017 (1 page) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 18 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 18 September 2016 | Confirmation statement made on 13 September 2016 with updates (7 pages) |
| 13 September 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9, Victoria Street Aberdeen AB10 1XB on 13 September 2015 (1 page) |
| 13 September 2015 | Registered office address changed from 8 Albert Place Aberdeen Aberdeenshire AB25 1RG to C/O Forbes-Cable Ltd 9, Victoria Street Aberdeen AB10 1XB on 13 September 2015 (1 page) |
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
|
| 13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 5 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 10 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 November 2010 | Director's details changed for Edward James Mcdonald on 28 February 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Edward James Mcdonald on 28 February 2010 (2 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 6 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 6 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 29 September 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 22 November 2007 | Return made up to 29/09/07; no change of members (6 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 5 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 29/09/06; full list of members (6 pages) |
| 22 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 22 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 22 September 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 22 September 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 14 fairview circle danestone aberdeen AB22 8ZQ (1 page) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 14 fairview circle danestone aberdeen AB22 8ZQ (1 page) |
| 27 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 29 September 2004 | Incorporation (17 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Incorporation (17 pages) |