CYGNUS TAXIMETER RENTALS LIMITED - GLASGOW


Overview

CYGNUS TAXIMETER RENTALS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
CYGNUS TAXIMETER RENTALS LIMITED was incorporated 33 years ago on 15/04/1991 and has the registered number: SC131230. The accounts status is TOTAL EXEMPTION SMALL.

CYGNUS TAXIMETER RENTALS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

84 LISTER STREET
GLASGOW
G4 0BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM PATON Jun 1953 British Director 1991-06-03 CURRENT
MRS GAIL PATRICIA MCKENDRICK Secretary 2013-01-31 CURRENT
ROBERT CHARLES ROLLO May 1946 British Director 1991-10-01 UNTIL 2008-06-30 RESIGNED
JOHN PATON Jun 1923 British Director 1991-10-01 UNTIL 2001-03-04 RESIGNED
WILLIAM EDWARD PETERKIN Jun 1954 British Director 1991-06-03 UNTIL 1994-06-30 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1991-04-15 UNTIL 1992-04-15 RESIGNED
NORMAN STUART LIVINGSTONE Apr 1952 British Director 2001-06-01 UNTIL 2006-09-30 RESIGNED
WILLIAM EDWARD PETERKIN Jun 1954 British Secretary 1991-06-03 UNTIL 1991-10-01 RESIGNED
IAN GARDNER WILSON Secretary 1991-10-01 UNTIL 2005-07-31 RESIGNED
ANDREW JOHN MCGREGOR Secretary 2005-04-01 UNTIL 2010-07-16 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1991-04-15 UNTIL 1992-04-15 RESIGNED
STEWART ROBERT SHANKS Apr 1947 British Director 1991-10-01 UNTIL 2011-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Paton & Son (Holdings) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSHBOURNE LIMITED STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
APP A CAB LIMITED CANNOCK STAFFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
THE KILMARNOCK FOOTBALL CLUB LIMITED AYRSHIRE Active FULL 93110 - Operation of sports facilities
JOHN PATON & SON (TAXIS) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
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JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
FLEETLINE FINANCE LIMITED Active SMALL 64999 - Financial intermediation not elsewhere classified
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
TAXIWORLD LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JOHN PATON (FINANCIAL SERVICES) LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GROUP FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
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BILISA PROPERTIES LIMITED GLASGOW Active MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
LUCAS TRONIC SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
DALUCIANO BOTHWELL LTD GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 5530 - Restaurants
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
PATONS 123 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Cygnus Taximeter Rentals Limited - Abbreviated accounts 16.3 2016-11-29 31-03-2016 £1 Cash £1 equity
Cygnus Taximeter Rentals Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £1 Cash £1 equity
Cygnus Taximeter Rentals Limited - Limited company - abbreviated - 11.6 2014-12-05 31-03-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN PATON & SON LIMITED GLASGOW Active SMALL 45190 - Sale of other motor vehicles
JOHN PATON (INSURANCE SERVICES) LIMITED Active SMALL 65120 - Non-life insurance
CYGNUS AUTOMOTIVE LIMITED Active SMALL 27900 - Manufacture of other electrical equipment
TAXIWORLD LIMITED Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
HOMEFLEET LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 74990 - Non-trading company
JB TAXIS LTD. GLASGOW SCOTLAND Active MICRO ENTITY 49320 - Taxi operation
JOHN PATON & SON (HOLDINGS) LIMITED GLASGOW Active SMALL 70100 - Activities of head offices
RAVENBRAE LIMITED GLASGOW UNITED KINGDOM Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
JOHN PATON & SON GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
PATON PAYMENT PROCESSING LIMITED GLASGOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.