Rutherglen Taxis Ltd

Company Name	Rutherglen Taxis Ltd
Company Status	Dissolved
Company Number	SC348498
Category	Private Limited Company
Incorporation Date	12 September 2008(15 years, 7 months ago)
Dissolution Date	15 May 2015 (8 years, 11 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

Director Name	Mr Frank Dow
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 May 2015)
Role	Manager
Country of Residence	Scotland
Correspondence Address	15a Rosyth Road Glasgow G5 0YD Scotland

Secretary Name	Mrs Linda Dow
Status	Closed
Appointed	01 April 2010(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 15 May 2015)
Role	Company Director
Correspondence Address	15a Rosyth Road Glasgow G5 0YD Scotland

Director Name	Mr Stephen Conley
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Mulberry Road Glasgow G43 2TR Scotland

Secretary Name	Mr Martin Hogg
Nationality	British
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Woodland Crescent Eaglesham G76 0ND Scotland

Director Name	HOGG Johnston Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 September 2008(same day as company formation)
Correspondence Address	Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland

Location

Registered Address	15a Rosyth Road Glasgow G5 0YD Scotland
Constituency	Glasgow Central
Ward	Southside Central
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Frank Dow 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

15 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
23 January 2015	First Gazette notice for compulsory strike-off (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
13 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 1 (3 pages)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
6 April 2013	Compulsory strike-off action has been discontinued (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (13 pages)
28 March 2013	Total exemption small company accounts made up to 31 March 2012 (13 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 12 September 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
29 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (3 pages)
23 August 2010	Termination of appointment of Stephen Conley as a director (1 page)
23 August 2010	Termination of appointment of Martin Hogg as a secretary (1 page)
23 August 2010	Appointment of Mr Frank Dow as a director (2 pages)
23 August 2010	Termination of appointment of Martin Hogg as a secretary (1 page)
23 August 2010	Appointment of Mrs Linda Dow as a secretary (1 page)
23 August 2010	Appointment of Mr Frank Dow as a director (2 pages)
23 August 2010	Termination of appointment of Stephen Conley as a director (1 page)
23 August 2010	Appointment of Mrs Linda Dow as a secretary (1 page)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
7 December 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
7 December 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (3 pages)
19 September 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
19 September 2008	Director appointed stephen conley (2 pages)
19 September 2008	Appointment terminated director hogg johnston directors LTD. (1 page)
19 September 2008	Secretary appointed martin hogg (2 pages)
19 September 2008	Director appointed stephen conley (2 pages)
19 September 2008	Secretary appointed martin hogg (2 pages)
12 September 2008	Incorporation (18 pages)
12 September 2008	Incorporation (18 pages)

Rutherglen Taxis Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland