THORNLIEBANK RADIO CARS LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 7QF

Company number SC275471
Status Active
Incorporation Date 2 November 2004
Company Type Private Limited Company
Address C/O F L WALKER & COMPANY, 2 WOODSIDE PLACE, GLASGOW, G3 7QF
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Termination of appointment of Colin Logan as a director on 5 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THORNLIEBANK RADIO CARS LIMITED are www.thornliebankradiocars.co.uk, and www.thornliebank-radio-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.4 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thornliebank Radio Cars Limited is a Private Limited Company. The company registration number is SC275471. Thornliebank Radio Cars Limited has been working since 02 November 2004. The present status of the company is Active. The registered address of Thornliebank Radio Cars Limited is C O F L Walker Company 2 Woodside Place Glasgow G3 7qf. . LOGAN, Colin is a Secretary of the company. MCDONALD, George is a Director of the company. Secretary LOGAN, Yvonne has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LOGAN, Colin has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
LOGAN, Colin
Appointed Date: 17 January 2007

Director
MCDONALD, George
Appointed Date: 17 January 2007
76 years old

Resigned Directors

Secretary
LOGAN, Yvonne
Resigned: 17 January 2007
Appointed Date: 02 November 2004

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Director
LOGAN, Colin
Resigned: 05 April 2016
Appointed Date: 02 November 2004
59 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 November 2004
Appointed Date: 02 November 2004

Persons With Significant Control

Mr Colin Logan
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr George Mcdonald
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THORNLIEBANK RADIO CARS LIMITED Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
27 Sep 2016
Termination of appointment of Colin Logan as a director on 5 April 2016
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
09 Nov 2004
New secretary appointed
09 Nov 2004
New director appointed
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
02 Nov 2004
Incorporation

THORNLIEBANK RADIO CARS LIMITED Charges

11 April 2005
Floating charge
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…