GRANGE RADIO CABS LTD.

Key Data

Status

Dissolved

Company No.

SC357372

Incorporation date

27/03/2009

Size

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2009)

14/05/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/05/2018

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

View PDF (1 pages)

07/05/2018

Confirmation statement made on 2018-03-27 with updates

View PDF (4 pages)

28/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/06/2017

Director's details changed for James Deans on 2016-09-02

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (4 pages)

27/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

27/06/2017

Director's details changed for James Deans on 2017-06-27

View PDF (2 pages)

27/06/2017

Termination of appointment of Gordon William Alexander as a director on 2017-03-15

View PDF (1 pages)

27/06/2017

Director's details changed for Gordon William Alexander on 2016-09-02

View PDF (2 pages)

20/06/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (7 pages)

02/09/2016

Termination of appointment of Hugh Stewart Hamilton as a secretary on 2016-09-02

View PDF (1 pages)

28/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

30/06/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (6 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

26/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (6 pages)

09/04/2014

Registered office address changed from Unit 12 Evans Business Space Earls Road Industrial Estate Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 2014-04-09

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/06/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

21/09/2012

Registered office address changed from Evans Business Centre Unit 90 Earls Road Grangemouth Stirlingshire FK3 8UU Scotland on 2012-09-21

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

14/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

14/05/2012

Register inspection address has been changed

View PDF (1 pages)

16/02/2012

Registered office address changed from 15 Jarvie Place Falkirk FK2 7FJ on 2012-02-16

View PDF (1 pages)

31/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (6 pages)

27/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

07/11/2010

Termination of appointment of Michael Kusztyn as a director

View PDF (1 pages)

07/11/2010

Termination of appointment of Kelvin Cafferty as a director

View PDF (1 pages)

07/11/2010

Termination of appointment of Hugh Hamilton as a director

View PDF (1 pages)

07/09/2010

Termination of appointment of Alexander Haxton as a director

View PDF (1 pages)

04/05/2010

Appointment of Derek Martin as a director

View PDF (2 pages)

30/04/2010

Appointment of Jamie Deans as a director

View PDF (2 pages)

30/04/2010

Termination of appointment of a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Derek Martin as a director

View PDF (1 pages)

06/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (9 pages)

31/03/2010

Secretary's details changed for Hugh Stewart Hamilton on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for Derek Martin on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Gordon William Alexander on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Michael John Kusztyn on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Hugh Stewart Hamilton on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Alexander Haxton on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for Kelvin Mckenzie Cafferty on 2010-03-31

View PDF (2 pages)

31/03/2010

Director's details changed for James Deans on 2010-03-31

View PDF (2 pages)

05/03/2010

Registered office address changed from 14 Rutland Square Edinburgh EH1 2BD on 2010-03-05

View PDF (2 pages)

23/01/2010

Appointment of James Deans as a director

View PDF (2 pages)

03/11/2009

Registered office address changed from 20/22 Torphichen Street Edinburgh EH3 8JB on 2009-11-03

View PDF (1 pages)

09/10/2009

Appointment of Kelvin Mckenzie Cafferty as a director

View PDF (2 pages)

09/10/2009

Appointment of Alexander Haxton as a director

View PDF (2 pages)

20/05/2009

Appointment terminated director paul barker

View PDF (1 pages)

01/05/2009

Ad 27/03/09\gbp si 4@100=400\gbp ic 10/410\

View PDF (2 pages)

23/04/2009

Director appointed michael john kusztyn

View PDF (2 pages)

23/04/2009

Director appointed paul michael barker

View PDF (2 pages)

23/04/2009

Director appointed derek martin

View PDF (2 pages)

23/04/2009

Director appointed gordon william alexander

View PDF (2 pages)

23/04/2009

Director and secretary appointed hugh stewart hamilton

View PDF (2 pages)

01/04/2009

Resolutions

View PDF (15 pages)

01/04/2009

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

01/04/2009

Appointment terminated director stephen george mabbott

View PDF (1 pages)

27/03/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Last made up date

31/03/2017

Next account date

31/03/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Martin, Derek	Director	27/03/2009 - 29/04/2010	6
Martin, Derek	Director	30/04/2010 - Present	6
Deans, James	Director	27/03/2009 - 29/04/2010	-
Mabbott, Stephen George	Director	27/03/2009 - 27/03/2009	3796
Alexander, Gordon William	Director	27/03/2009 - 15/03/2017	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GRANGE RADIO CABS LTD.

GRANGE RADIO CABS LTD. is an(a) Dissolved company incorporated on 27/03/2009 with the registered office located at 7 Abbotsinch Court, Grangemouth, Stirlingshire FK3 9UN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANGE RADIO CABS LTD.?

GRANGE RADIO CABS LTD. is currently Dissolved. It was registered on 27/03/2009 and dissolved on 14/05/2019.

Where is GRANGE RADIO CABS LTD. located?

GRANGE RADIO CABS LTD. is registered at 7 Abbotsinch Court, Grangemouth, Stirlingshire FK3 9UN.

What does GRANGE RADIO CABS LTD. do?

GRANGE RADIO CABS LTD. operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for GRANGE RADIO CABS LTD.?

The latest filing was on 14/05/2019: Final Gazette dissolved via compulsory strike-off.