BIRNAM AUTOCABS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIRNAM AUTOCABS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255510
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BIRNAM AUTOCABS LTD.?

    • (6022) /

    Where is BIRNAM AUTOCABS LTD. located?

    Registered Office Address
    1 Gladstone Terrace
    Birnam
    PH8 0DP Dunkeld
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIRNAM AUTOCABS LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What are the latest filings for BIRNAM AUTOCABS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Previous accounting period extended from Mar 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Sep 08, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2011

    Statement of capital on Sep 19, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Gayle Louise Dalgliesh as a director on Sep 01, 2011

    2 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Jamie Dalgliesh as a secretary

    1 pagesTM02

    Appointment of Mr Darren Owen Garcia as a director

    2 pagesAP01

    Registered office address changed from Glenmore Perth Road Birnam by Dunkeld Perthshire PH8 0DN on May 10, 2011

    1 pagesAD01

    Annual return made up to Sep 08, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Gayle Louise Dalgliesh on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Director's details changed for Gayle Louise Dalgliesh on Sep 08, 2010

    2 pagesCH01

    Secretary's details changed for Jamie Ross Dalgliesh on Sep 08, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Annual return made up to Sep 08, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages287

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    Who are the officers of BIRNAM AUTOCABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, Darren Owen
    Gladstone Terrace
    Birnam
    PH8 0DP Dunkeld
    1
    Perthshire
    Scotland
    Director
    Gladstone Terrace
    Birnam
    PH8 0DP Dunkeld
    1
    Perthshire
    Scotland
    ScotlandBritishTaxi/Private Hire Operator159923830001
    DALGLIESH, Jamie Ross
    Perth Road
    Birnam
    PH8 0AA Dunkeld
    Dove Cottage
    Perthshire
    Secretary
    Perth Road
    Birnam
    PH8 0AA Dunkeld
    Dove Cottage
    Perthshire
    British96459490001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DALGLIESH, Gayle Louise
    Gladstone Terrace
    Birnam
    PH8 0DP Dunkeld
    1
    Perthshire
    Scotland
    Director
    Gladstone Terrace
    Birnam
    PH8 0DP Dunkeld
    1
    Perthshire
    Scotland
    United KingdomBritishDirector92564630003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    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