CYGNUS TAXIMETER RENTALS LIMITED
GLASGOW TAXIWORLD LIMITED PATONS TAXIWORLD LIMITED WILLIAMS PAISLEY LIMITED

Hellopages » Glasgow City » Glasgow City » G4 0BY

Company number SC131230
Status Active - Proposal to Strike off
Incorporation Date 15 April 1991
Company Type Private Limited Company
Address 84 LISTER STREET, TOWNHEAD, GLASGOW, G4 0BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of CYGNUS TAXIMETER RENTALS LIMITED are www.cygnustaximeterrentals.co.uk, and www.cygnus-taximeter-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Charing Cross (Glasgow) Rail Station is 1.1 miles; to Cathcart Rail Station is 3.5 miles; to Baillieston Rail Station is 5.2 miles; to Busby Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Taximeter Rentals Limited is a Private Limited Company. The company registration number is SC131230. Cygnus Taximeter Rentals Limited has been working since 15 April 1991. The present status of the company is Active - Proposal to Strike off. The registered address of Cygnus Taximeter Rentals Limited is 84 Lister Street Townhead Glasgow G4 0by. . MCKENDRICK, Gail Patricia is a Secretary of the company. PATON, William is a Director of the company. Secretary MCGREGOR, Andrew John has been resigned. Secretary PETERKIN, William Edward has been resigned. Secretary WILSON, Ian Gardner has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director LIVINGSTONE, Norman Stuart has been resigned. Director PATON, John has been resigned. Director PETERKIN, William Edward has been resigned. Director ROLLO, Robert Charles has been resigned. Director SHANKS, Stewart Robert has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCKENDRICK, Gail Patricia
Appointed Date: 31 January 2013
Director
PATON, William
Appointed Date: 03 June 1991
72 years old

Resigned Directors

Secretary
MCGREGOR, Andrew John
Resigned: 16 July 2010
Appointed Date: 01 April 2005
Secretary
PETERKIN, William Edward
Resigned: 01 October 1991
Appointed Date: 03 June 1991
Secretary
WILSON, Ian Gardner
Resigned: 31 July 2005
Appointed Date: 01 October 1991
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1991
Director
LIVINGSTONE, Norman Stuart
Resigned: 30 September 2006
Appointed Date: 01 June 2001
73 years old
Director
PATON, John
Resigned: 04 March 2001
Appointed Date: 01 October 1991
102 years old
Director
PETERKIN, William Edward
Resigned: 30 June 1994
Appointed Date: 03 June 1991
71 years old
Director
ROLLO, Robert Charles
Resigned: 30 June 2008
Appointed Date: 01 October 1991
79 years old
Director
SHANKS, Stewart Robert
Resigned: 31 December 2011
Appointed Date: 01 October 1991
78 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 15 April 1992
Appointed Date: 15 April 1991

Persons With Significant Control

John Paton & Son (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNUS TAXIMETER RENTALS LIMITED Events

28 Apr 2017
Confirmation statement made on 15 April 2017 with updates
11 Apr 2017
First Gazette notice for voluntary strike-off
31 Mar 2017
Application to strike the company off the register
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 105,000
...
... and 78 more events
07 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jun 1991
Partic of mort/charge 7014
20 Jun 1991
Partic of mort/charge 6872
11 Jun 1991
Company name changed comlaw no. 256 LIMITED\certificate issued on 12/06/91
15 Apr 1991
Incorporation

CYGNUS TAXIMETER RENTALS LIMITED Charges

17 June 1991
Standard security
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 new sneddon street paisley ren 32092.
11 June 1991
Bond & floating charge
Delivered: 20 June 1991
Status: Satisfied on 4 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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