CAPITAL CARS (SCOTLAND) LTD.
Overview
| Company Name | CAPITAL CARS (SCOTLAND) LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC330544 |
| 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 CAPITAL CARS (SCOTLAND) LTD.?
- Taxi operation (49320) / Transportation and storage
Where is CAPITAL CARS (SCOTLAND) LTD. located?
| Registered Office Address | 93-101 Gorgie Road EH11 1TE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAPITAL CARS (SCOTLAND) LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for CAPITAL CARS (SCOTLAND) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 4.9(Scot) | |||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Termination of appointment of Zoe Rose as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 6 Dryden Road Loanhead Midlothian EH20 9LZ Scotland* on Jan 30, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Hanratty as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Hanratty as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 06, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen David Rose as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 8 pages | AA | ||||||||||
Appointment of Mrs Zoe Camille Rose as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 7 pages | AA | ||||||||||
Appointment of Mr Kevin Hanratty as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 350a Lanark Road West Currie Edinburgh EH14 5RR* on Feb 25, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of James Martin as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Rose as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Sep 06, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of CAPITAL CARS (SCOTLAND) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Stephen David | Director | Gorgie Road EH11 1TE Edinburgh 93-101 Scotland | Scotland | British | 106844660003 | |||||
| HANRATTY, Kevin | Secretary | Easter Currie Court EH14 5PY Edinburgh 14 | British | 133550860002 | ||||||
| HANRATTY, Kevin | Secretary | 37/2 Parkhead Avenue EH11 4SF Edinburgh Midlothian | British | 104658030001 | ||||||
| MARTIN, James | Secretary | 59 Stoneyflatts EH30 9XU South Queensferry West Lothian | British | 54428010001 | ||||||
| BRIAN REID LTD. | Secretary | 5 Logie Mill Logie Green Road EH7 4HH Edinburgh | 115580530001 | |||||||
| HANRATTY, Kevin | Director | Dryden Road EH20 9LZ Loanhead 6 Midlothian Scotland | Scotland | British | 149257480001 | |||||
| HANRATTY, Kevin | Director | 37/2 Parkhead Avenue EH11 4SF Edinburgh Midlothian | British | 104658030001 | ||||||
| MACINTOSH, Iain | Director | 80 Moffat Walk EH33 2QN Tranent East Lothian | United Kingdom | British | 125238570001 | |||||
| MARTIN, James | Director | 29 Provost Milne Grove EH30 9PJ South Queensferry West Lothian | British | 54428010002 | ||||||
| ROSE, Stephen David | Director | 1/5 Russell Gardens EH12 5PG Edinburgh Midlothian | Scotland | British | 106844660003 | |||||
| ROSE, Zoe Camille | Director | Gorgie Road EH11 1TE Edinburgh 93-101 Scotland | Scotland | British | 172047760001 | |||||
| STEPHEN MABBOTT LTD. | Director | 14 Mitchell Lane G1 3NU Glasgow | 115580520001 |
Does CAPITAL CARS (SCOTLAND) LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Nov 19, 2008 Delivered On Nov 22, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does CAPITAL CARS (SCOTLAND) LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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