TOA Cabs Ltd.

Company Name	TOA Cabs Ltd.
Directors	Iain Waddell and Matthew Kane
Company Status	Active
Company Number	SC282159
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Iain Waddell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 2005(same day as company formation)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	34 Dunvegan Avenue Elderslie Renfrewshire PA5 9NS Scotland

Secretary Name	Matthew Kane
Nationality	British
Status	Current
Appointed	31 October 2007(2 years, 7 months after company formation)
Appointment Duration	16 years, 6 months
Role	Driver
Correspondence Address	Johnstone Station Thorn Brae Johnstone Renfrewshire PA5 8HE Scotland

Director Name	Mr Matthew Kane
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 11 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	Johnstone Station Thorn Brae Johnstone Renfrewshire PA5 8HE Scotland

Director Name	James McFadden
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Taxi Owner
Correspondence Address	33 Kilnknowe Cottages Howwood Renfrewshire PA9 1AJ Scotland

Director Name	John Gardner Smith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Taxi Owner
Correspondence Address	9 Linister Crescent Howwood Johnstone Renfrewshire PA9 1DS Scotland

Secretary Name	John Gardner Smith
Nationality	British
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Role	Taxi Owner
Correspondence Address	9 Linister Crescent Howwood Johnstone Renfrewshire PA9 1DS Scotland

Director Name	Mr Gary Charles Canning McCune
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2010)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	2 Floors Street Johnstone Renfrewshire PA5 8QS Scotland

Director Name	Mr Stephen Anthony Joseph Lumsden
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2012)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	46 Alloway Crescent Paisley Renfrewshire PA2 7DR Scotland

Director Name	Deborah Anderson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(7 years after company formation)
Appointment Duration	7 years, 8 months (resigned 01 December 2019)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Johnstone Station Thorn Brae Johnstone Renfrewshire PA5 8HE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	johnstonetoa.co.uk
Telephone	01505 323333
Telephone region	Johnstone

Location

Registered Address	Johnstone Station Thorn Brae Johnstone Renfrewshire PA5 8HE Scotland
Constituency	Paisley and Renfrewshire South
Ward	Johnstone North, Kilbarchan & Lochwinnoch

Financials

Year	2013
Net Worth	£41,788
Cash	£8,704
Current Liabilities	£34,756

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	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (1 week, 3 days from now)

Filing History

7 April 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
17 December 2019	Termination of appointment of Deborah Anderson as a director on 1 December 2019 (1 page)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
26 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 24 March 2017 with updates (7 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 600 (7 pages)
10 May 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 600 (7 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 600 (6 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 600 (6 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
31 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
25 July 2014	First Gazette notice for compulsory strike-off (1 page)
21 July 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (6 pages)
21 July 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 600 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
5 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Deborah Anderson as a director (2 pages)
18 May 2012	Secretary's details changed for Matthew Kane on 1 January 2012 (1 page)
18 May 2012	Director's details changed for Iain Waddell on 1 January 2012 (2 pages)
18 May 2012	Secretary's details changed for Matthew Kane on 1 January 2012 (1 page)
18 May 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
18 May 2012	Appointment of Deborah Anderson as a director (2 pages)
18 May 2012	Director's details changed for Iain Waddell on 1 January 2012 (2 pages)
18 May 2012	Director's details changed for Iain Waddell on 1 January 2012 (2 pages)
18 May 2012	Secretary's details changed for Matthew Kane on 1 January 2012 (1 page)
16 May 2012	Termination of appointment of Stephen Lumsden as a director (1 page)
16 May 2012	Termination of appointment of Stephen Lumsden as a director (1 page)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Iain Waddell on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Lumsden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Iain Waddell on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Gary Charles Canning Mccune on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
1 June 2010	Director's details changed for Mr Matthew Dennis George Kane on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Matthew Dennis George Kane on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Iain Waddell on 1 October 2009 (2 pages)
1 June 2010	Termination of appointment of Gary Mccune as a director (1 page)
1 June 2010	Termination of appointment of Gary Mccune as a director (1 page)
1 June 2010	Director's details changed for Mr Stephen Lumsden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Gary Charles Canning Mccune on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Gary Charles Canning Mccune on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Stephen Lumsden on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Matthew Dennis George Kane on 1 October 2009 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 September 2009	Return made up to 24/03/09; full list of members (4 pages)
9 September 2009	Return made up to 24/03/09; full list of members (4 pages)
31 August 2009	Director appointed mr stephen lumsden (1 page)
31 August 2009	Director appointed mr stephen lumsden (1 page)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 January 2009	Appointment terminated director james mcfadden (1 page)
14 January 2009	Return made up to 24/03/08; full list of members (4 pages)
14 January 2009	Appointment terminated director james mcfadden (1 page)
14 January 2009	Return made up to 24/03/08; full list of members (4 pages)
28 October 2008	Registered office changed on 28/10/2008 from studio 1017 mile end abbey mill business centre paisley PA1 1TJ (1 page)
28 October 2008	Registered office changed on 28/10/2008 from studio 1017 mile end abbey mill business centre paisley PA1 1TJ (1 page)
13 May 2008	Director appointed mr matthew dennis george kane (1 page)
13 May 2008	Director appointed mr matthew dennis george kane (1 page)
13 May 2008	Director appointed mr gary charles canning mccune (1 page)
13 May 2008	Director appointed mr gary charles canning mccune (1 page)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 October 2007	New secretary appointed (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Secretary resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New secretary appointed (1 page)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
26 March 2007	Return made up to 24/03/07; full list of members (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
10 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
19 April 2006	Director's particulars changed (1 page)
19 April 2006	Return made up to 24/03/06; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Ad 24/03/05--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
3 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Ad 24/03/05--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

TOA Cabs Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland