Dissolved 2018-01-17
Company Information for DYCE CABS LIMITED
STONEHAVEN, AB39 2AA,
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Company Registration Number
SC295280
Private Limited Company
Dissolved Dissolved 2018-01-17 |
Company Name | ||
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DYCE CABS LIMITED | ||
Legal Registered Office | ||
STONEHAVEN AB39 2AA Other companies in AB21 | ||
Previous Names | ||
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Company Number | SC295280 | |
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Date formed | 2006-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2018-01-17 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-24 02:50:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN DRUMMOND |
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GAIL FORREST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
DAVID ALEXANDER JAMES PIRIE |
Director | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
LEDGE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM NO 2 THE CHALETS MUGIEMOSS ROAD BUCKSBURN ABERDEEN AB21 9NP | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM HOWES ROAD BUCKSBURN ABERDEEN AB21 9PD SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM HOWES ROAD BUCKSBURN ABERDEEN AB21 9PD SCOTLAND | |
AR01 | 11/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O MINT ACCOUNTING 56 KING STREET ABERDEEN AB24 5AX SCOTLAND | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM C/O MINT ACCOUNTING LTD 4 AUCHMILL ROAD BUCKSBURN ABERDEEN AB21 9LD SCOTLAND | |
AR01 | 11/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAIL FORREST / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN DRUMMOND / 17/01/2012 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEDINGHAM CHALMERS LLP | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 27/01/06--------- £ SI 2@1=2 £ IC 1/3 | |
CERTNM | COMPANY NAME CHANGED LEDGE 914 LIMITED CERTIFICATE ISSUED ON 30/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-09-09 |
Petitions to Wind Up (Companies) | 2016-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors Due After One Year | 2013-01-31 | £ 12,020 |
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Creditors Due After One Year | 2012-01-31 | £ 19,000 |
Creditors Due Within One Year | 2013-01-31 | £ 202,430 |
Creditors Due Within One Year | 2012-01-31 | £ 157,511 |
Provisions For Liabilities Charges | 2012-01-31 | £ 1,720 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYCE CABS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 27,786 |
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Cash Bank In Hand | 2012-01-31 | £ 21,665 |
Current Assets | 2013-01-31 | £ 110,835 |
Current Assets | 2012-01-31 | £ 76,407 |
Debtors | 2013-01-31 | £ 83,049 |
Debtors | 2012-01-31 | £ 54,742 |
Fixed Assets | 2013-01-31 | £ 23,460 |
Fixed Assets | 2012-01-31 | £ 33,292 |
Tangible Fixed Assets | 2013-01-31 | £ 23,460 |
Tangible Fixed Assets | 2012-01-31 | £ 25,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as DYCE CABS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DYCE CABS LIMITED | Event Date | 2016-09-07 |
I, Charles H Sands, CA, CS Corporate Solutions, 64 Allardice Street, Stonehaven, AB39 2AA hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that I was appointed Liquidator of Dyce Cabs Limited on 7 September 2016 by resolution of the First Meeting of Creditors convened in terms of section 138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the creditors require it in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Charles H Sands , Liquidator : | |||
Initiating party | Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
Defending party | DYCE CABS LIMITED | Event Date | 2016-06-29 |
On 29 June 2016 , a petition was presented to Aberdeen Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Dyce Cabs Limited, No.2 The Chalets, Mugiemoss Road Bucksburn, Aberdeen, AB21 9NP (registered office) (company registration number SC295280) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Aberdeen Sheriff Court, Castle Street, Aberdeen within 8 days of intimation, service and advertisement. S . Tait : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1076186 IDB : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |