A1 CARS (VIEWPARK) LIMITED

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Company number SC317138
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 8 DOUGLAS STREET, HAMILTON, ML3 0BP
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Andrew Mcdade as a director on 7 October 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of A1 CARS (VIEWPARK) LIMITED are www.a1carsviewpark.co.uk, and www.a1-cars-viewpark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. A1 Cars Viewpark Limited is a Private Limited Company. The company registration number is SC317138. A1 Cars Viewpark Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of A1 Cars Viewpark Limited is 8 Douglas Street Hamilton Ml3 0bp. . ALLEN, Douglas is a Secretary of the company. ALLEN, Ann is a Director of the company. ALLEN, Douglas is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MCDADE, Andrew has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
ALLEN, Douglas
Appointed Date: 23 February 2007

Director
ALLEN, Ann
Appointed Date: 29 February 2016
70 years old

Director
ALLEN, Douglas
Appointed Date: 23 February 2007
69 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Director
MCDADE, Andrew
Resigned: 07 October 2016
Appointed Date: 23 February 2007
74 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Douglas Allen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 CARS (VIEWPARK) LIMITED Events

24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
10 Oct 2016
Termination of appointment of Andrew Mcdade as a director on 7 October 2016
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 3

29 Feb 2016
Appointment of Mrs Ann Allen as a director on 29 February 2016
...
... and 20 more events
06 Mar 2007
New director appointed
01 Mar 2007
Director resigned
01 Mar 2007
Director resigned
01 Mar 2007
Secretary resigned
23 Feb 2007
Incorporation