TARTAN LINE RADIO CABS Ltd

About

Registered Number: SC090279
Date of Incorporation: 30/10/1984 (39 years and 6 months ago)
Company Status: Active
Registered Address: Office 10, Willow House, Newhouse Road, Grangemouth, FK3 8LL,

 

Tartan Line Radio Cabs Ltd was founded on 30 October 1984 and are based in Grangemouth, it's status at Companies House is "Active". We don't know the number of employees at the business. The company has 59 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKIE, Alexander Allan 11 May 2020 - 1
HAXTON, Alexander 22 April 2019 - 1
RAMSAY, Alexander Roberton 20 April 2020 - 1
SLOAN, James Michael 20 April 2020 - 1
ALEXANDER, Edward Hugh 26 May 2002 27 July 2004 1
ALEXANDER, Gordon William 26 May 2002 26 February 2004 1
ARCHIBALD, Ian 23 February 2003 24 January 2004 1
BELL, Joseph T N/A 20 March 1992 1
BLACK, James M M N/A 20 March 1992 1
BODMAN, Isabel 04 January 1992 31 October 1993 1
BRIGGS, Nancy 05 May 1993 31 October 1993 1
BROOKES, George Rankin Wallace 28 April 1996 02 February 1997 1
BROWN, William 24 February 1991 23 February 2003 1
CARR, Michael John Rothnie 12 November 2015 25 April 2016 1
CHATBURN, Grant 12 November 2015 02 December 2015 1
CHEAPE, William N/A 12 May 1993 1
CORRIE, Brian 12 November 2015 30 July 2019 1
COWAN, Ian 31 October 1993 20 April 1996 1
CURRAN, Hugh 12 August 2012 05 May 2016 1
CURRAN, Hugh 02 July 2009 16 May 2011 1
DAVIDSON, Robert 24 February 1991 30 November 1995 1
DICKIE, Alexander Allan 05 May 2016 30 July 2019 1
DICKIE, Alexander Allan 02 November 2005 17 May 2010 1
DOUGAN, Laurence Mcmahon 31 October 1993 23 April 1995 1
DUFFEY, James 01 July 2008 30 November 2008 1
DUNN, Malcolm 11 May 2000 06 November 2000 1
EADIE, David Allan 13 August 2012 01 March 2015 1
ENGLISH, Brian 01 August 2007 01 February 2009 1
FULLERTON, Charles 07 August 2017 20 February 2019 1
HAXTON, Alexander 05 May 2016 07 August 2017 1
HOLBURN, Thomas 24 August 1998 26 May 2002 1
KUHN, Edward Morton 11 April 2005 01 September 2005 1
KUHN, Edward Morton 02 February 1997 01 July 2002 1
MARTIN, Derek 27 July 2004 31 August 2005 1
MCCULLOCH, Wilson 31 October 1993 23 April 1995 1
MCDONALD, Malcolm 23 February 2003 27 July 2004 1
MCINTOSH, John N/A 20 March 1992 1
MCKAY, Thomas 28 April 1996 11 May 1997 1
MCLAUCHLAN, David Mcleod 23 April 1995 02 February 1997 1
MCLEOD, John 05 May 2016 20 February 2019 1
MCMEECHAN, Louise 12 November 2015 25 April 2016 1
NICOL, John Leslie 01 November 2017 30 July 2019 1
PENMAN, David 02 February 1997 23 August 1998 1
ROBERTSON, Margaret Helen Elizabeth 23 April 1995 27 July 2004 1
ROSS, Martin Alexander 02 November 2005 30 July 2007 1
STARK, John 22 April 2019 19 June 2019 1
STEWART, Alexander James 02 November 2005 01 July 2008 1
STEWART, Iain Ogilvie 17 July 2008 06 April 2010 1
STIRLING, Margaret Rutherford 28 April 1996 27 July 2004 1
STIRLING, Thomas 05 May 1993 31 March 1993 1
YOUNG, Thomas M N/A 12 January 1992 1
YOUNG, William N/A 25 June 1991 1
Secretary Name Appointed Resigned Total Appointments
DICKIE, Alexander Allan 11 May 2020 - 1
BRYCE, Jessie Morrison 13 November 2000 12 February 2003 1
CARR, Michael John Rothnie 12 November 2015 25 April 2016 1
DICKIE, Alexander Allan 05 May 2016 30 July 2019 1
DICKIE, Alexander Allan 19 July 2010 12 November 2015 1
DUFFY, James 23 April 1995 02 February 1997 1
FULLERTON, Charles 15 August 2019 15 April 2020 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
CH01 - Change of particulars for director 30 September 2020
CH03 - Change of particulars for secretary 30 September 2020
CH01 - Change of particulars for director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
AP01 - Appointment of director 30 September 2020
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP01 - Appointment of director 30 June 2020
AP03 - Appointment of secretary 30 June 2020
TM02 - Termination of appointment of secretary 30 June 2020
TM01 - Termination of appointment of director 30 June 2020
TM01 - Termination of appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
AP03 - Appointment of secretary 07 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
AP01 - Appointment of director 07 October 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 08 August 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
TM01 - Termination of appointment of director 30 July 2019
TM02 - Termination of appointment of secretary 30 July 2019
AP01 - Appointment of director 30 July 2019
SH01 - Return of Allotment of shares 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
AP01 - Appointment of director 01 May 2019
AP01 - Appointment of director 01 May 2019
TM01 - Termination of appointment of director 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AA - Annual Accounts 23 August 2018
CS01 - N/A 30 July 2018
CH01 - Change of particulars for director 22 February 2018
AP01 - Appointment of director 01 November 2017
TM01 - Termination of appointment of director 01 November 2017
AA - Annual Accounts 22 August 2017
AP01 - Appointment of director 18 August 2017
TM01 - Termination of appointment of director 08 August 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 28 September 2016
AD01 - Change of registered office address 18 August 2016
CS01 - N/A 27 July 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP01 - Appointment of director 09 May 2016
AP03 - Appointment of secretary 06 May 2016
AP01 - Appointment of director 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
TM01 - Termination of appointment of director 03 December 2015
AP03 - Appointment of secretary 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AD01 - Change of registered office address 10 September 2015
CH01 - Change of particulars for director 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
CH01 - Change of particulars for director 09 September 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 28 July 2015
TM01 - Termination of appointment of director 08 April 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 28 August 2014
AP01 - Appointment of director 20 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 23 August 2013
AP01 - Appointment of director 23 August 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 22 August 2012
TM01 - Termination of appointment of director 22 August 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 01 August 2011
TM01 - Termination of appointment of director 16 May 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 23 August 2010
AP01 - Appointment of director 23 August 2010
AP03 - Appointment of secretary 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AP01 - Appointment of director 18 May 2010
TM01 - Termination of appointment of director 17 May 2010
TM02 - Termination of appointment of secretary 17 May 2010
TM01 - Termination of appointment of director 20 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 18 August 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 09 February 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 08 September 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288a - Notice of appointment of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
288b - Notice of resignation of directors or secretaries 17 July 2008
363s - Annual Return 18 October 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
AA - Annual Accounts 24 August 2007
363s - Annual Return 08 August 2006
288b - Notice of resignation of directors or secretaries 08 August 2006
AA - Annual Accounts 31 July 2006
363s - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288b - Notice of resignation of directors or secretaries 30 January 2006
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 21 November 2005
288b - Notice of resignation of directors or secretaries 21 November 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
AA - Annual Accounts 15 April 2005
363s - Annual Return 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288b - Notice of resignation of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 03 August 2004
288a - Notice of appointment of directors or secretaries 02 June 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
288b - Notice of resignation of directors or secretaries 11 February 2004
363s - Annual Return 30 June 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
AA - Annual Accounts 11 March 2003
363s - Annual Return 09 July 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
AA - Annual Accounts 28 March 2002
287 - Change in situation or address of Registered Office 19 November 2001
AA - Annual Accounts 16 October 2001
RESOLUTIONS - N/A 01 August 2001
363s - Annual Return 12 June 2001
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 23 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 21 September 1999
363s - Annual Return 16 July 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
AA - Annual Accounts 23 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 19 June 1998
363s - Annual Return 19 August 1997
AA - Annual Accounts 19 August 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288a - Notice of appointment of directors or secretaries 10 June 1997
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 16 May 1996
288 - N/A 16 May 1996
AA - Annual Accounts 04 April 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 26 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
288 - N/A 19 June 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 18 May 1994
288 - N/A 18 May 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
288 - N/A 16 February 1994
AA - Annual Accounts 28 October 1993
363s - Annual Return 20 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
288 - N/A 19 May 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 25 November 1991
288 - N/A 13 September 1991
288 - N/A 05 September 1991
288 - N/A 05 September 1991
288 - N/A 04 September 1991
AA - Annual Accounts 09 February 1991
363 - Annual Return 09 February 1991
AA - Annual Accounts 11 September 1989
363 - Annual Return 11 September 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 28 March 1989
288 - N/A 19 November 1987
363 - Annual Return 15 July 1987
AA - Annual Accounts 15 July 1987
AA - Annual Accounts 15 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 July 1987
CERTNM - Change of name certificate 07 January 1985
MISC - Miscellaneous document 30 October 1984
NEWINC - New incorporation documents 30 October 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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