ALBION TAXIS LTD.
Overview
| Company Name | ALBION TAXIS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC257352 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALBION TAXIS LTD.?
- (6022) /
Where is ALBION TAXIS LTD. located?
| Registered Office Address | c/o BEGBIES TRAYNOR (CENTRAL) LLP 2nd Floor Excel House Semple Street EH3 8BL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBION TAXIS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for ALBION TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 1 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from Invocas Business Recovery and Insolvency Limited James Miller House 98 West George Street Glasgow G2 1PJ to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 30, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * 19 Barnsdale Road Stirling FK7 0PT* on Apr 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Oct 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Jennifer Mclean as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leonard Sym as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 09, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Mr Scott Mclean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Jennifer Frances Mclean on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Douglas Pain on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott Mclean on Aug 08, 2008 | 2 pages | CH01 | ||||||||||
Director's details changed for Jennifer Frances Mclean on Aug 08, 2008 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||||||||||
Who are the officers of ALBION TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEAN, Scott Louis | Director | c/o Begbies Traynor (Central) Llp Semple Street EH3 8BL Edinburgh 2nd Floor Excel House Scotland | Scotland | British | 96781360002 | |||||
| PAIN, Michael Douglas | Director | c/o Begbies Traynor (Central) Llp Semple Street EH3 8BL Edinburgh 2nd Floor Excel House Scotland | Scotland | British | 82320820001 | |||||
| SYM, Leonard Armstrong | Secretary | 89 Henderson Street FK9 4HG Bridge Of Allan Stirlingshire | British | 50092150003 | ||||||
| MCLEAN, Jennifer Frances | Director | 19 Barnsdale Road Stirling FK7 0PT | Scotland | British | 96781460003 | |||||
| MCLEAN, Robert | Director | 8 Colliers Road Fallin FK7 7HU Stirling Stirlingshire | British | 82320880001 |
Does ALBION TAXIS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 09, 2006 Delivered On Aug 17, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Apr 29, 2004 Delivered On May 05, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does ALBION TAXIS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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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