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SPRING RADIO CARS LTD.

SPRING RADIO CARS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSPRING RADIO CARS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC175420
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING RADIO CARS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is SPRING RADIO CARS LTD. located?

    Registered Office Address
    C/O Glasgo Cabs
    15 Rosyth Road
    G5 0YD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING RADIO CARS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for SPRING RADIO CARS LTD.?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for SPRING RADIO CARS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 110 Blochairn Road Glasgow G21 2EG Scotland to C/O Glasgo Cabs 15 Rosyth Road Glasgow G5 0YD on Mar 09, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Current accounting period shortened from Apr 30, 2022 to Nov 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Full accounts made up to Apr 30, 2021

    		21 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2020

    		20 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2019

    		20 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2018

    		20 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2017

    		20 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Apr 30, 2016

    		17 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 164
    		SH01

    Registered office address changed from Unit 4 Foundry Street Glasgow G21 4PR to 110 Blochairn Road Glasgow G21 2EG on Apr 25, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of SPRING RADIO CARS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASSIDY, John
    19 Gartocher Drive
    G32 0HB Glasgow
    Lanarkshire
    		Director
    19 Gartocher Drive
    G32 0HB Glasgow
    Lanarkshire
    		ScotlandBritish108418120001
    GIBSON, Allan Esplin
    40 Hallhill Road
    Springboig
    G32 0HW Glasgow
    		Secretary
    40 Hallhill Road
    Springboig
    G32 0HW Glasgow
    		British38648600001
    MCLEOD, Kenneth Whitelaw
    28 Dougalston Road
    G23 5JX Glasgow
    Lanarkshire
    		Secretary
    28 Dougalston Road
    G23 5JX Glasgow
    Lanarkshire
    		British120872070001
    REID, Brian
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill
    Beaverbank Office Park
    EH7 4HH Edinburgh
    		British900007130001
    GIBSON, Allan Esplin
    40 Hallhill Road
    Springboig
    G32 0HW Glasgow
    		Director
    40 Hallhill Road
    Springboig
    G32 0HW Glasgow
    		ScotlandBritish38648600001
    MABBOTT, Stephen
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		ScotlandBritish900008380001
    MCLEOD, Kenneth Whitelaw
    28 Dougalston Road
    G23 5JX Glasgow
    Lanarkshire
    		Director
    28 Dougalston Road
    G23 5JX Glasgow
    Lanarkshire
    		ScotlandBritish120872070001
    VIOLA, William Francis
    27 Saughs Place
    G33 1JR Glasgow
    Strathclyde
    		Director
    27 Saughs Place
    G33 1JR Glasgow
    Strathclyde
    		British52988210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRING RADIO CARS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Network Private Hire Ltd
    Blochairn Road
    G21 2EG Glasgow
    110
    Scotland
    		Apr 06, 2016
    Blochairn Road
    G21 2EG Glasgow
    110
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScottish Registry
    Registration NumberSc202272
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0