| Company Name | A2B Wl Limited |
|---|---|
| Directors | Angela Allan and John Torrance Allan |
| Company Status | Active |
| Company Number | SC551661 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2016(7 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Angela Allan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Private Hire Operator |
| Country of Residence | Scotland |
| Correspondence Address | Centrex House 1 Simpson Parkway Kirkton Campus Livingston EH54 7BH Scotland |
| Director Name | Mr John Torrance Allan |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2016(same day as company formation) |
| Role | Taxi Operator |
| Country of Residence | Scotland |
| Correspondence Address | Centrex House 1 Simpson Parkway Kirkton Campus Livingston EH54 7BH Scotland |
Location
| Registered Address | Centrex House 1 Simpson Parkway Kirkton Campus Livingston EH54 7BH Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston South |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 1 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (8 months from now) |
Filing History
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
| 10 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 14 November 2019 | Registered office address changed from 5 Napier Square Houstoun Industrial Estate Livingston EH54 5DG Scotland to Centrex House 1 Simpson Parkway Kirkton Campus Livingston EH54 7BH on 14 November 2019 (1 page) |
| 15 May 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 February 2018 | Registered office address changed from Alba Centre Rosebank the Alba Campus Livingston West Lothian EH54 7EG Scotland to 5 Napier Square Houstoun Industrial Estate Livingston EH54 5DG on 21 February 2018 (1 page) |
| 4 December 2017 | Notification of Angela Allan as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
| 4 December 2017 | Withdrawal of a person with significant control statement on 4 December 2017 (2 pages) |
| 4 December 2017 | Notification of John Allan as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 4 December 2017 | Notification of John Allan as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Notification of Angela Allan as a person with significant control on 4 December 2017 (2 pages) |
| 4 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|
| 2 December 2016 | Incorporation Statement of capital on 2016-12-02
|