DUNN TAXI SERVICES GLASGOW LIMITED

DUNN TAXI SERVICES GLASGOW LIMITED

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

    Company NameDUNN TAXI SERVICES GLASGOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC344468
    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 DUNN TAXI SERVICES GLASGOW LIMITED?

    • (7487) /

    Where is DUNN TAXI SERVICES GLASGOW LIMITED located?

    Registered Office Address
    C/O Henderson Loggie Sinclair Wood
    90 Mitchell Street
    G1 3NQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DUNN TAXI SERVICES GLASGOW LIMITED?

    Previous Company Names
    Company NameFromUntil
    PREMIER BROKER SOLUTIONS LTDJun 17, 2008Jun 17, 2008

    What are the latest accounts for DUNN TAXI SERVICES GLASGOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for DUNN TAXI SERVICES GLASGOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jun 17, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 17, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    Certificate of change of name

    Company name changed premier broker solutions LTD\certificate issued on 02/03/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 02, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2010

    RES15

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2010

    RES15

    Annual return made up to Jun 17, 2009 with full list of shareholders

    5 pagesAR01

    Appointment of George Dunn as a director

    2 pagesAP01

    Termination of appointment of Karen Campbell as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of DUNN TAXI SERVICES GLASGOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, George
    Laxton Drive
    Orchard Park East
    G66 5LR Lenzie
    14
    Glasgow
    Director
    Laxton Drive
    Orchard Park East
    G66 5LR Lenzie
    14
    Glasgow
    United KingdomBritishDirector146663620001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Secretary
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001
    CAMPBELL, Karen
    Glen Sannox Drive, Craigmarloch
    Cumbernauld
    G68 0DP Glasgow
    44
    Director
    Glen Sannox Drive, Craigmarloch
    Cumbernauld
    G68 0DP Glasgow
    44
    United KingdomBritishDirector154090470001
    CODIR LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    131201680001
    COSEC LIMITED
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    Nominee Director
    78 Montgomery Street
    EH7 5JA Edinburgh
    Lothian
    900003850001

    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