Glenrothes Taxi Centre Ltd

Company Name	Glenrothes Taxi Centre Ltd
Company Status	Dissolved
Company Number	SC304640
Category	Private Limited Company
Incorporation Date	28 June 2006(17 years, 10 months ago)
Dissolution Date	25 January 2022 (2 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Secretary Name	Mrs Marie Fraser
Nationality	British
Status	Closed
Appointed	28 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 South Parks Road Glenrothes Fife KY6 1JA Scotland

Director Name	Mr Colin Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2020(14 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (closed 25 January 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnfield 14 School Road Balmullo St Andrews Fife KY16 0BD Scotland

Director Name	James Balmain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Taxi Hirer
Correspondence Address	Lathones Park Lathones Farm Largoward Leven Fife KY9 1JE Scotland

Director Name	Marie Alison Balmain
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 April 2017)
Role	Company Director
Correspondence Address	2 Ashgrove Terrace Kinglassie Fife KY5 0XH Scotland

Director Name	Mrs Marie Fraser
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2010(4 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 South Parks Road Glenrothes Fife KY6 1JA Scotland

Director Name	Mr Colin Fraser
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	140 South Parks Road Glenrothes Fife KY6 1JA Scotland

Director Name	Mr James Balmain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2017(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ashgrove Terrace Kinglassie Fife KY5 0XH Scotland

Director Name	Mr William Scott Laing
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2020(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 12 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Preston Street High Valleyfield Fife KY12 8SE Scotland

Contact

Telephone	01592 743743
Telephone region	Kirkcaldy

Location

Registered Address	Cairnfield 14 School Road Balmullo St Andrews Fife KY16 0BD Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

580 at £1	Marie Alison Balmain 58.00% Ordinary
420 at £1	Marie Fraser 42.00% Ordinary

Financials

Year	2014
Net Worth	-£100,217
Cash	£6,735
Current Liabilities	£112,835

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

25 January 2022	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2021	Compulsory strike-off action has been suspended (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
19 November 2020	Appointment of Mr Colin Fraser as a director on 12 November 2020 (2 pages)
19 November 2020	Director's details changed for Mr Colin Fraser on 12 November 2020 (2 pages)
19 November 2020	Termination of appointment of William Scott Laing as a director on 12 November 2020 (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
10 January 2020	Appointment of Mr William Scott Laing as a director on 10 January 2020 (2 pages)
10 January 2020	Termination of appointment of James Balmain as a director on 10 January 2020 (1 page)
10 January 2020	Termination of appointment of Colin Fraser as a director on 10 January 2020 (1 page)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
26 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
28 June 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
13 July 2017	Notification of James Balmain as a person with significant control on 7 April 2017 (2 pages)
13 July 2017	Confirmation statement made on 28 June 2017 with updates (5 pages)
13 July 2017	Notification of James Balmain as a person with significant control on 7 April 2017 (2 pages)
13 July 2017	Notification of Colin Fraser as a person with significant control on 7 April 2017 (2 pages)
13 July 2017	Notification of Colin Fraser as a person with significant control on 7 April 2017 (2 pages)
27 April 2017	Appointment of Mr. James Balmain as a director on 6 April 2017 (2 pages)
27 April 2017	Appointment of Mr. Colin Fraser as a director on 6 April 2017 (2 pages)
27 April 2017	Appointment of Mr. Colin Fraser as a director on 6 April 2017 (2 pages)
27 April 2017	Termination of appointment of Marie Fraser as a director on 7 April 2017 (1 page)
27 April 2017	Termination of appointment of Marie Alison Balmain as a director on 7 April 2017 (1 page)
27 April 2017	Appointment of Mr. James Balmain as a director on 6 April 2017 (2 pages)
27 April 2017	Termination of appointment of Marie Fraser as a director on 7 April 2017 (1 page)
27 April 2017	Termination of appointment of Marie Alison Balmain as a director on 7 April 2017 (1 page)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
15 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1,000 (6 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
29 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 March 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 August 2012	Registered office address changed from 16 Cadham Centre Glenrothes Fife KY7 6RU on 16 August 2012 (1 page)
16 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
16 August 2012	Registered office address changed from 16 Cadham Centre Glenrothes Fife KY7 6RU on 16 August 2012 (1 page)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
22 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
7 January 2011	Appointment of Mrs. Marie Fraser as a director (2 pages)
7 January 2011	Termination of appointment of Colin Fraser as a director (1 page)
7 January 2011	Termination of appointment of Colin Fraser as a director (1 page)
7 January 2011	Appointment of Mrs. Marie Fraser as a director (2 pages)
26 November 2010	Termination of appointment of Colin Fraser as a director (2 pages)
26 November 2010	Termination of appointment of Colin Fraser as a director (2 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
28 November 2008	Appointment terminated director james balmain (1 page)
28 November 2008	Director appointed marie alison balmain (1 page)
28 November 2008	Appointment terminated director james balmain (1 page)
28 November 2008	Director appointed marie alison balmain (1 page)
5 November 2008	Return made up to 28/06/08; full list of members (7 pages)
5 November 2008	Return made up to 28/06/08; full list of members (7 pages)
28 May 2008	Director appointed james balmain (2 pages)
28 May 2008	Director appointed james balmain (2 pages)
22 May 2008	Capitals not rolled up (2 pages)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 May 2008	Capitals not rolled up (2 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
9 April 2008	Registered office changed on 09/04/2008 from cairnfield 14 school road balmullo st andrews ,fife,KY16 0BD (1 page)
9 April 2008	Registered office changed on 09/04/2008 from cairnfield 14 school road balmullo st andrews ,fife,KY16 0BD (1 page)
27 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
27 September 2007	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
6 August 2007	Return made up to 28/06/07; full list of members (6 pages)
6 August 2007	Return made up to 28/06/07; full list of members (6 pages)
19 March 2007	Registered office changed on 19/03/07 from: hugh mccormick accountants & co 149A main street lochgelly fife KY5 9JR (1 page)
19 March 2007	Registered office changed on 19/03/07 from: hugh mccormick accountants & co 149A main street lochgelly fife KY5 9JR (1 page)
28 June 2006	Incorporation (14 pages)
28 June 2006	Incorporation (14 pages)

Glenrothes Taxi Centre Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland