A1 CARS (VIEWPARK) LIMITED

Overview

Company Name	A1 CARS (VIEWPARK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC317138
Jurisdiction	Scotland
Date of Creation	Feb 23, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A1 CARS (VIEWPARK) LIMITED?

Taxi operation (49320) / Transportation and storage

Where is A1 CARS (VIEWPARK) LIMITED located?

Registered Office Address	6b Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for A1 CARS (VIEWPARK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A1 CARS (VIEWPARK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for A1 CARS (VIEWPARK) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 02, 2025 with updates	4 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Jul 06, 2024	Confirmation statement made on Jul 02, 2024 with updates	4 pages	CS01

Jul 06, 2024	Change of details for United Maxis Taxis (Wishaw) Limited as a person with significant control on Jan 08, 2020	2 pages	PSC05

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 24, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Jul 21, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Feb 28, 2021	9 pages	AA

Oct 11, 2021	Current accounting period extended from Feb 28, 2022 to Mar 31, 2022	1 pages	AA01

Jul 07, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Sep 07, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

Jul 08, 2020	Confirmation statement made on Jul 06, 2020 with updates	5 pages	CS01

Jul 07, 2020	Director's details changed for Mr Mark Grier on Jul 01, 2020	2 pages	CH01

Jul 07, 2020	Notification of United Maxis Taxis (Wishaw) Limited as a person with significant control on Jan 08, 2020	2 pages	PSC02

Jul 07, 2020	Cessation of Douglas Allen as a person with significant control on Jan 08, 2020	1 pages	PSC07

Jul 07, 2020	Cessation of Ann Allen as a person with significant control on Jan 08, 2020	1 pages	PSC07

Jul 07, 2020	Registered office address changed from 8 Douglas Street Hamilton ML3 0BP to 6B Netherdale Road Netherton Industrial Estate Wishaw ML2 0ER on Jul 07, 2020	1 pages	AD01

Jan 09, 2020	Appointment of Mr James Gary Grier as a director on Jan 08, 2020	2 pages	AP01

Jan 09, 2020	Appointment of Mr Mark Grier as a director on Jan 08, 2020	2 pages	AP01

Jan 08, 2020	Termination of appointment of Douglas Allen as a director on Jan 08, 2020	1 pages	TM01

Jan 08, 2020	Termination of appointment of Ann Allen as a director on Jan 08, 2020	1 pages	TM01

Jan 08, 2020	Termination of appointment of Douglas Allen as a secretary on Jan 08, 2020	1 pages	TM02

Oct 03, 2019	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Jul 10, 2019	Confirmation statement made on Jul 06, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of A1 CARS (VIEWPARK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIER, James Gary Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw 6b Scotland	Jan 08, 2020		Director	Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw 6b Scotland	Scotland	Scottish	1959-6	Director	87467840002
GRIER, Mark Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw 6b Scotland	Jan 08, 2020		Director	Netherdale Road Netherton Industrial Estate ML2 0ER Wishaw 6b Scotland	Scotland	British	1965-5	Director	32313040006
ALLEN, Douglas G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom	Feb 23, 2007	Jan 08, 2020	Secretary	G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom		British		Co Director	24916690002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2007	Feb 23, 2007	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
ALLEN, Ann G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom	Feb 29, 2016	Jan 08, 2020	Director	G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom	United Kingdom	British	1955-10	Director	25883040003
ALLEN, Douglas John G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom	Feb 23, 2007	Jan 08, 2020	Director	G71 6DW Uddingston 15 Hillview Crescent Glasgow United Kingdom	Scotland	Scottish	1956-4	Co Director	24916690003
MCDADE, Andrew 13 Burnhead Street Viewpark, Uddingston G71 5RN Glasgow Lanarkshire	Feb 23, 2007	Oct 07, 2016	Director	13 Burnhead Street Viewpark, Uddingston G71 5RN Glasgow Lanarkshire	Scotland	British	1951-10	Co Director	101272440001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2007	Feb 23, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 23, 2007	Feb 23, 2007	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A1 CARS (VIEWPARK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Maxis Taxis (Wishaw) Limited

Jan 08, 2020

Netherdale Road

Netherton Industrial Estate

ML2 0ER Wishaw

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Register Of Companies
Registration Number	Sc264623

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Ann Allen

Feb 24, 2017

G71 6DW Uddingston

15 Hillview Crescent

Glasgow

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Douglas Allen

Apr 06, 2016

G71 6DL Uddingston

43 Watling Street

Glasgow

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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