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 - WISHAW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIG INVESTMENT LEASING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GRIER PROPERTY DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
S.O.S. TAXI SERVICES LIMITED WISHAW Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPELCROFT LIMITED UDDINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
TAYLOR HOMES (SCOTLAND) LIMITED WISHAW SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THORNIEWOOD PROPERTIES LIMITED LANARKSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
COATBRIDGE ENGINEERING LTD. HAMILTON Active TOTAL EXEMPTION FULL 71121 - Engineering design activities for industrial process and production
MCDADE TRAVEL LIMITED UDDINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MORGAN FINANCE LTD. WISHAW Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
BRAIDWOOD RECOVERIES LTD GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GMG ASSET MANAGEMENT LIMITED CAMBUSNETHAN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELL CARS (SCOTLAND) LIMITED WISHAW Active DORMANT 82990 - Other business support service activities n.e.c.
TAYLOR HOMES PROPERTY LIMITED NORTH LANARKSHIRE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAXIS TAXIS (SCOTLAND) LIMITED WISHAW Active DORMANT 49320 - Taxi operation
AKKO REFURBISHMENT SERVICES LTD HAMILTON Active TOTAL EXEMPTION FULL 43910 - Roofing activities
LCB VEHICLES LTD. GLASGOW UNITED KINGDOM Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
PIYUSHKA ARTS LTD BOTHWELL SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
MORGAN FINANCE LIMITED WISHAW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WOODLANE PROPERTIES GROUP LTD GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED MAXIS TAXIS (WISHAW) LIMITED WISHAW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INTERACTIV SOLUTIONS (SCOTLAND) LIMITED WISHAW SCOTLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
MCTEAR CONTRACTS LIMITED WISHAW SCOTLAND Active FULL 43210 - Electrical installation
MAXIS TAXIS (SCOTLAND) LIMITED WISHAW Active DORMANT 49320 - Taxi operation
MCTEAR ELECTRICAL SERVICES LIMITED WISHAW SCOTLAND Active DORMANT 74990 - Non-trading company
GB JOINERS LIMITED WISHAW SCOTLAND Active MICRO ENTITY 43320 - Joinery installation
MCTEAR GROUP LIMITED WISHAW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
GEORGE BENSON AUTO REPAIR CENTRE LIMITED WISHAW UNITED KINGDOM Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
GAB DEVELOPMENTS LIMITED WISHAW SCOTLAND Active DORMANT 41100 - Development of building projects
PERKY INVESTMENTS LTD WISHAW SCOTLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate