FALKIRK TAXI CABS LTD.

FALKIRK TAXI CABS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALKIRK TAXI CABS LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386050
    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 FALKIRK TAXI CABS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is FALKIRK TAXI CABS LTD. located?

    Registered Office Address
    7 Abbotsinch Court
    FK3 9UN Grangemouth
    Stirlingshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALKIRK TAXI CABS LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for FALKIRK TAXI CABS LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Register inspection address has been changed from Suite 1/10B Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL Scotland to Suite 1/10C Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL

    1 pagesAD02

    Confirmation statement made on Sep 27, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    3 pagesAA

    Cessation of Gordon William Alexander as a person with significant control on Mar 15, 2017

    1 pagesPSC07

    Cessation of Derek Martin as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Register inspection address has been changed from 65 Dalgrain Road Grangemouth Stirlingshire FK3 8HN Scotland to Suite 1/10B Falkirk Business Hub 45 Vicar Street Falkirk FK1 1LL

    1 pagesAD02

    Confirmation statement made on Sep 27, 2017 with updates

    4 pagesCS01

    Notification of Derek Martin as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Termination of appointment of Gordon William Alexander as a secretary on Mar 15, 2017

    1 pagesTM02

    Termination of appointment of Gordon William Alexander as a director on Mar 15, 2017

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 27, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Sep 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mr Gordon Alexander on Sep 09, 2015

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Registered office address changed from * Unit 12 Evans Business Space Earls Road Industrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU* on Apr 09, 2014

    1 pagesAD01

    Who are the officers of FALKIRK TAXI CABS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Derek
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    Director
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    ScotlandScottishTaxi Driver150983950001
    ALEXANDER, Gordon William
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    Secretary
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    159710200001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    ALEXANDER, Gordon William
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    Director
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    ScotlandScottishTaxi Driver159721500001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of FALKIRK TAXI CABS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gordon William Alexander
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Apr 06, 2016
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Martin
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Apr 06, 2016
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Yes
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Derek Martin
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    Apr 06, 2016
    Abbotsinch Court
    FK3 9UN Grangemouth
    7
    Stirlingshire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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