| Company Name | Glasgow Airport Taxis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC335422 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2007(16 years, 4 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Glasgow |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Glenisla Court Whitburn West Lothian EH47 8NX Scotland |
| Secretary Name | Mr Graham Campbell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Fern Villa Bridge Of Weir Road Kilmacolm PA13 4NN Scotland |
| Director Name | Mr Alexander Gray |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Goldenlee View Brierie Hills Houston Renfrewshire PA6 7ED Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Unit 3 Larkfield Industrial Estate Greenock Renfrewshire PA16 0EQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Shareholders
| 1 at £1 | Arranglen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,182 |
| Cash | £43,616 |
| Current Liabilities | £157,520 |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2015 | Voluntary strike-off action has been suspended (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 21 March 2014 | Accounts for a small company made up to 30 June 2013 (7 pages) |
| 12 December 2013 | Registered office address changed from Glasgow Airport Room F6 Erskine Court St Andrews Drive Administration Building Paisley Renfrewshire PA3 2SW on 12 December 2013 (1 page) |
| 12 December 2013 | Registered office address changed from Glasgow Airport Room F6 Erskine Court St Andrews Drive Administration Building Paisley Renfrewshire PA3 2SW on 12 December 2013 (1 page) |
| 24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 24 October 2013 | Voluntary strike-off action has been suspended (1 page) |
| 1 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 1 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 14 August 2013 | Application to strike the company off the register (3 pages) |
| 4 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-02-04
|
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 4 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 29 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 5 October 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 26 July 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 1 October 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Termination of appointment of Alexander Gray as a director (2 pages) |
| 10 December 2009 | Termination of appointment of Alexander Gray as a director (2 pages) |
| 14 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 14 October 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 4 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 18 March 2008 | Director appointed alexander gray (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from unit 3, larkfield industrial estate, earnhill road greenock PA16 0EQ (1 page) |
| 18 March 2008 | Secretary appointed graham campbell (2 pages) |
| 18 March 2008 | Director appointed alexander gray (2 pages) |
| 18 March 2008 | Secretary appointed graham campbell (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from unit 3, larkfield industrial estate, earnhill road greenock PA16 0EQ (1 page) |
| 18 March 2008 | Director appointed henry glasgow (2 pages) |
| 18 March 2008 | Director appointed henry glasgow (2 pages) |
| 21 December 2007 | Resolutions
|
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Director resigned (1 page) |
| 21 December 2007 | Resolutions
|
| 21 December 2007 | Secretary resigned (1 page) |
| 18 December 2007 | Incorporation (17 pages) |
| 18 December 2007 | Incorporation (17 pages) |