G D TAXIS (GLASGOW) LTD

G D TAXIS (GLASGOW) LTD

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

    Company NameG D TAXIS (GLASGOW) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400361
    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 G D TAXIS (GLASGOW) LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is G D TAXIS (GLASGOW) LTD located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of G D TAXIS (GLASGOW) LTD?

    Previous Company Names
    Company NameFromUntil
    MARTIN O'NEILL CK LIMITEDMay 26, 2011May 26, 2011

    What are the latest filings for G D TAXIS (GLASGOW) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 26, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on May 31, 2012

    1 pagesAD01

    Certificate of change of name

    Company name changed martin o'neill ck LIMITED\certificate issued on 11/08/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 11, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 26, 2011

    RES15

    Appointment of George Dunn as a director

    3 pagesAP01

    Registered office address changed from * 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland* on May 31, 2011

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary

    1 pagesTM02

    Termination of appointment of James Mcmeekin as a director

    1 pagesTM01

    Incorporation

    29 pagesNEWINC

    Who are the officers of G D TAXIS (GLASGOW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, George
    Laxton Drive
    Orchard Park East, Lenzie
    G66 5LR Glasgow
    14
    United Kingdom
    Director
    Laxton Drive
    Orchard Park East, Lenzie
    G66 5LR Glasgow
    14
    United Kingdom
    United KingdomBritishDirector146663620001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottishCompany Formation Agent86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    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