A1 CARS (VIEWPARK) LIMITED - WISHAW
Company Profile | Company Filings |
Overview
A1 CARS (VIEWPARK) LIMITED is a Private Limited Company from WISHAW SCOTLAND and has the status: Active.
A1 CARS (VIEWPARK) LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: SC317138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A1 CARS (VIEWPARK) LIMITED was incorporated 17 years ago on 23/02/2007 and has the registered number: SC317138. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A1 CARS (VIEWPARK) LIMITED - WISHAW
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6B NETHERDALE ROAD
WISHAW
ML2 0ER
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK GRIER | May 1965 | British | Director | 2020-01-08 | CURRENT |
JAMES GARY GRIER | Jun 1959 | Scottish | Director | 2020-01-08 | CURRENT |
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-02-23 UNTIL 2007-02-23 | RESIGNED | ||
MR ANDREW MCDADE | Oct 1951 | British | Director | 2007-02-23 UNTIL 2016-10-07 | RESIGNED |
DOUGLAS ALLEN | Apr 1956 | British | Director | 2007-02-23 UNTIL 2020-01-08 | RESIGNED |
ANN ALLEN | British | Director | 2016-02-29 UNTIL 2020-01-08 | RESIGNED | |
DOUGLAS ALLEN | Apr 1956 | British | Secretary | 2007-02-23 UNTIL 2020-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Maxis Taxis (Wishaw) Limited | 2020-01-08 | Wishaw | Ownership of shares 75 to 100 percent | |
Mrs Ann Allen | 2017-02-24 - 2020-01-08 | 10/1955 | Uddingston Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Douglas Allen | 2016-04-06 - 2020-01-08 | 4/1956 | Uddingston Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A1 CARS (VIEWPARK) LIMITED | 2023-12-22 | 31-03-2023 | 71,389 Cash 93,367 equity |
A1 Cars (Viewpark) Limited | 2022-12-07 | 31-03-2022 | £51,638 Cash £91,267 equity |
A1_CARS_(VIEWPARK)_LIMITE - Accounts | 2021-10-12 | 28-02-2021 | £38,403 Cash £58,982 equity |
A1_CARS_(VIEWPARK)_LIMITE - Accounts | 2020-09-08 | 29-02-2020 | £13,240 Cash £67,456 equity |
A1 Cars (Viewpark) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-04 | 28-02-2019 | £47,060 Cash £91,137 equity |
A1 Cars (Viewpark) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 28-02-2018 | £75,399 Cash £79,514 equity |
A1 Cars (Viewpark) Limited - Accounts to registrar - small 17.2 | 2017-11-03 | 28-02-2017 | £81,389 Cash £67,509 equity |
A1 Cars (Viewpark) Limited - Abbreviated accounts 16.1 | 2016-10-06 | 28-02-2016 | £64,328 Cash £76,364 equity |
A1 Cars (Viewpark) Limited - Limited company - abbreviated - 11.6 | 2015-10-24 | 28-02-2015 | £40,147 Cash £82,892 equity |
A1 Cars (Viewpark) Limited - Limited company - abbreviated - 11.6 | 2014-11-01 | 28-02-2014 | £39,617 Cash £96,846 equity |