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ABC TAXIS (INVERCLYDE) LIMITED

Company Number
SC215370
Status
Active
Incorporation Date
2 February 2001 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr James Easdale
Registered Address
  • 6 Macdougall Street
    Greenock
  • Renfrewshire
  • PA15 2TG
  • United Kingdom
Industry Codes
  • 49.32: Taxi operation (UK SIC Classification 2007)
  • 45.20: Maintenance and repair of motor vehicles (UK SIC Classification 2007)
  • 49.32: Taxi operation (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
  • 45.20: Maintenance and repair of motor vehicles (European Community NACE Rev 2)
  • 4520: Maintenance and repair of motor vehicles (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • MUIRHAVEN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-08-22 United Kingdom flag DALGLEN (NO. 1813) LIMITED (United Kingdom, 5 Jul 2017- ) controls United Kingdom flag ABC TAXIS (INVERCLYDE) LIMITED (United Kingdom, 2 Feb 2001- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag HOBSONS' TAXIS LIMITED (United Kingdom, 8 Sep 1988- ) controls United Kingdom flag ABC TAXIS (INVERCLYDE) LIMITED (United Kingdom, 2 Feb 2001- ) Share Ownership details
2016-04-06 United Kingdom flag ARRANGLEN LIMITED (United Kingdom, 15 Jan 1998- ) controls United Kingdom flag ABC TAXIS (INVERCLYDE) LIMITED (United Kingdom, 2 Feb 2001- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-04-26 Confirmation Statement Confirmation statement made on 2018-04-01 with updates details
2017-10-05 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2017-09-07 Give notice of relevant legal entity with significant control Notification of Dalglen (No. 1813) Limited as a person with significant control on 2017-09-07 details
2017-09-07 Give notice ceasing to be an individual person with significant control Cessation of Arranglen Limited as a person with significant control on 2017-09-07 details
2017-07-26 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2017-07-07 details
2017-07-26 Filing dated 26 July 2017 Resolutions details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2016-10-06 Annual Accounts Accounts for a small company made up to 2015-12-31 details
2016-04-05 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2015-10-03 Annual Accounts Accounts for a small company made up to 2014-12-31 details
2015-04-17 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-02-24 Termination of appointment of secretary Termination of appointment of Henry Glasgow as a secretary on 2014-06-28 details
2015-02-24 Annual Return Annual return made up to 2015-02-02 with full list of shareholders details
2014-10-01 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2014-03-05 Change of director's details Director's details changed for Graham Campbell on 2014-03-05 details
2014-02-17 Change of director's details Director's details changed for Graham Campbell on 2014-01-16 details
2014-02-17 Annual Return Annual return made up to 2014-02-02 with full list of shareholders details
2014-02-17 Change of secretary's details Secretary's details changed for Henry Glasgow on 2014-01-16 details
2013-10-03 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-02-07 Annual Return Annual return made up to 2013-02-02 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
45.20 Maintenance and repair of motor vehicles UK SIC Classification 2007 details
49.32 Taxi operation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 27 2018

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