| Company Name | Swift Cars Coatbridge Limited |
|---|---|
| Directors | Francis Croal and Patricia Anne Croal |
| Company Status | Active |
| Company Number | SC282165 |
| 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 Francis Croal |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mauldslie Street Coatbridge Lanarkshire ML5 4AR Scotland |
| Secretary Name | Patricia Anne Croal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2005(same day as company formation) |
| Role | Co Director |
| Correspondence Address | 5 Mauldslie Street Coatbridge Lanarkshire ML5 4AR Scotland |
| Director Name | Mrs Patricia Anne Croal |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Mauldslie Street Coatbridge Lanarkshire ML5 4AR Scotland |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2005(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 | 24 March 2005(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 |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,316 |
| Cash | £27,375 |
| Current Liabilities | £62,884 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Charges
| 7 June 2006 | Delivered on: 10 June 2006 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 |
|---|
Filing History
| 5 April 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
|---|---|
| 12 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 12 April 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 17 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 10 September 2021 | Secretary's details changed for Patricia Anne Croal on 10 September 2021 (1 page) |
| 10 September 2021 | Change of details for Mr Francis Croal as a person with significant control on 10 September 2021 (2 pages) |
| 10 September 2021 | Change of details for Mrs Patricia Anne Croal as a person with significant control on 10 September 2021 (2 pages) |
| 10 September 2021 | Director's details changed for Mrs Patricia Anne Croal on 10 September 2021 (2 pages) |
| 10 September 2021 | Director's details changed for Mr Francis Croal on 10 September 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 7 April 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 5 April 2019 | Confirmation statement made on 24 March 2019 with updates (4 pages) |
| 19 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 6 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 8 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
| 9 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
| 30 September 2014 | Secretary's details changed for Patricia Anne Croal on 30 September 2014 (1 page) |
| 30 September 2014 | Director's details changed for Francis Croal on 30 September 2014 (2 pages) |
| 30 September 2014 | Secretary's details changed for Patricia Anne Croal on 30 September 2014 (1 page) |
| 30 September 2014 | Director's details changed for Francis Croal on 30 September 2014 (2 pages) |
| 30 September 2014 | Director's details changed for Patricia Anne Croal on 30 September 2014 (2 pages) |
| 30 September 2014 | Director's details changed for Patricia Anne Croal on 30 September 2014 (2 pages) |
| 8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
| 4 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (9 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 31 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 13 September 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 13 August 2007 | Return made up to 24/03/07; full list of members; amend (5 pages) |
| 13 August 2007 | Return made up to 24/03/07; full list of members; amend (5 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 24/03/07; full list of members (3 pages) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 11 August 2006 | Ad 07/08/06--------- £ si [email protected]=2 £ ic 1/3 (1 page) |
| 11 August 2006 | Ad 07/08/06--------- £ si [email protected]=2 £ ic 1/3 (1 page) |
| 11 August 2006 | Ad 07/08/06--------- £ si [email protected]=1 £ ic 3/4 (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | New director appointed (1 page) |
| 11 August 2006 | Ad 07/08/06--------- £ si [email protected]=1 £ ic 3/4 (1 page) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 June 2006 | Partic of mort/charge * (3 pages) |
| 10 June 2006 | Partic of mort/charge * (3 pages) |
| 30 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 30 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 12 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 7 April 2005 | New secretary appointed (2 pages) |
| 7 April 2005 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Secretary resigned (1 page) |
| 24 March 2005 | Incorporation (14 pages) |
| 24 March 2005 | Incorporation (14 pages) |