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THORNLIEBANK RADIO CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thornliebank Radio Cars Limited. The company was founded 19 years ago and was given the registration number SC275471. The firm's registered office is in GLASGOW. You can find them at C/o F L Walker & Company, 2 Woodside Place, Glasgow, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:THORNLIEBANK RADIO CARS LIMITED
Company Number:SC275471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 November 2004
End of financial year:31 October 2016
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:C/o F L Walker & Company, 2 Woodside Place, Glasgow, G3 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gowan Cottage, Logierail, Pitlochry, PH9 0LH

Director17 January 2007Active
40 Sandalwood Avenue, Stewartfield East Kilbride, Glasgow, G74 4UX

Secretary17 January 2007Active
40 Sandalwood Avenue, Stewartfield East Kilbride, Glasgow, G74 4UX

Secretary02 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary02 November 2004Active
40 Sandalwood Avenue, Stewartfield East Kilbride, Glasgow, G74 4UX

Director02 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director02 November 2004Active

People with Significant Control

Mr Colin Logan
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:40 Sandalwood Avenue, Stewartfield, Glasgow, United Kingdom, G74 4UX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr George Mcdonald
Notified on:01 July 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:United Kingdom
Address:Gowan Cottage, Logierail, Pitlochry, United Kingdom, PH9 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-11-10Gazette

Gazette filings brought up to date.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-09-25Gazette

Gazette notice compulsory.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-11-15Officers

Termination secretary company with name termination date.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-09-27Officers

Termination director company with name termination date.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Accounts

Accounts with accounts type total exemption small.

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2012-11-23Annual return

Annual return company with made up date full list shareholders.

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2012-07-31Accounts

Accounts with accounts type total exemption small.

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2011-12-20Annual return

Annual return company with made up date full list shareholders.

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2011-06-17Accounts

Accounts with accounts type total exemption small.

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2010-11-02Annual return

Annual return company with made up date full list shareholders.

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2010-07-22Accounts

Accounts with accounts type total exemption small.

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2009-11-19Annual return

Annual return company with made up date full list shareholders.

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