Active
Company Information for RAINBOW CARS LIMITED
RAINBOW HOUSE, CRAIGSHAW ROAD, WEST TULLOS, ABERDEEN, ABERDEENSHIRE, AB12 3AR,
|
Company Registration Number
SC192488
Private Limited Company
Active |
Company Name | |
---|---|
RAINBOW CARS LIMITED | |
Legal Registered Office | |
RAINBOW HOUSE CRAIGSHAW ROAD, WEST TULLOS ABERDEEN ABERDEENSHIRE AB12 3AR Other companies in AB12 | |
Company Number | SC192488 | |
---|---|---|
Company ID Number | SC192488 | |
Date formed | 1999-01-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB724295039 |
Last Datalog update: | 2024-04-07 03:19:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAINBOW CARS & VALETING SERVICES LTD | 12 WILSMERE DRIVE HARROW WEALD HARROW MIDDLESEX HA3 6BJ | Dissolved | Company formed on the 2013-05-23 | |
RAINBOW CARS (CREWE) LIMITED | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD | Liquidation | Company formed on the 2009-05-05 | |
RAINBOW CARS LONDON LIMITED | 4 WESTERN ROAD ROMFORD RM1 3JT | Active - Proposal to Strike off | Company formed on the 2016-03-02 | |
RAINBOW CARS PZ LTD | FLAT 4 10 ALVERTON TERRACE PENZANCE UNITED KINGDOM TR18 4JH | Dissolved | Company formed on the 2016-10-27 | |
RAINBOW CARS COATING LIMITED | Unknown | Company formed on the 2016-02-12 | ||
RAINBOW CARS, INC. | 5607 OLD WINTER GARDEN ROAD ORLANDO FL 32811 | Inactive | Company formed on the 1987-12-04 | |
RAINBOW CARS INC | Georgia | Unknown | ||
RAINBOW CARS INC | Georgia | Unknown | ||
RAINBOW CARS (CREWE) LIMITED | Unknown | |||
RAINBOW CARS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CLP SECRETARIES LIMITED |
||
ROBERT JOHN GORDON |
||
RUSSELL MCLEOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND BURGESS |
Director | ||
THE COMMERCIAL LAW PRACTICE |
Nominated Secretary | ||
LERRY CHRISTINE BAIN |
Director | ||
MMA NOMINEES LIMITED |
Nominated Director |
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RSL NDT LTD | Company Secretary | 2012-10-15 | CURRENT | 1989-05-19 | Active | |
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THEON ENERGY LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
CORVID ENGINEERING LIMITED | Company Secretary | 2011-11-02 | CURRENT | 2011-11-02 | Active - Proposal to Strike off | |
WEST END MOTOR COMPANY LIMITED | Company Secretary | 2011-10-26 | CURRENT | 2011-10-25 | Liquidation | |
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EAST WEST FLOORING COMPANY LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2008-06-18 | Active | |
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RLG INTERNATIONAL LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-12-20 | Active | |
R J S (SCOTLAND) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-08-15 | Active | |
T D C (ABERDEEN) LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1997-12-12 | Active | |
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SEYMOUR TECHNICAL SERVICES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
TODA TAXIS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-04-17 | Active | |
R.A. EXECUTIVE FREIGHT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1981-03-24 | Active | |
A.J. EXECUTIVE INVESTMENTS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1980-11-20 | Active | |
MEAD MEDICAL SERVICES LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1987-02-26 | Active | |
MORAY HOLDINGS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1992-10-15 | Active - Proposal to Strike off | |
CARDEN PROJECT MANAGEMENT LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1996-05-14 | Active | |
LA GOURMANDISE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 1999-11-11 | Active - Proposal to Strike off | |
HARBOUR HAULAGE LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-01-06 | Active | |
MARITIME PETROSERVICE CONTRACTORS LIMITED | Company Secretary | 2000-09-01 | CURRENT | 2000-08-07 | Liquidation | |
IIMON LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1993-07-06 | Active - Proposal to Strike off | |
TRILOGY ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2016-04-11 | CURRENT | 2008-06-06 | Dissolved 2018-02-27 | |
R G PROPERTY SERVICES ( ABERDEEN) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
RAINBOW (ABERDEEN) LIMITED | Director | 2015-01-23 | CURRENT | 2006-05-19 | Active | |
BROAD CAIRN INVESTMENTS LIMITED | Director | 2013-06-25 | CURRENT | 2007-01-24 | Active | |
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MONDAIR LTD | Director | 2011-05-24 | CURRENT | 2011-05-24 | Dissolved 2016-07-05 | |
HELIUS FINANCIAL SOFTWARE (HOLDINGS) LIMITED | Director | 2011-04-30 | CURRENT | 2011-01-17 | Active - Proposal to Strike off | |
KERLOCH OIL TOOLS LTD | Director | 2011-03-11 | CURRENT | 2011-03-11 | Active | |
RG 4 LIMITED | Director | 2010-11-12 | CURRENT | 2010-11-12 | Active | |
FOCUS OPTIMISATION SOLUTIONS LIMITED | Director | 2008-10-02 | CURRENT | 2008-09-18 | Liquidation | |
GILBURT LIMITED | Director | 2007-09-04 | CURRENT | 2004-10-21 | Dissolved 2015-01-20 | |
QT ENGINEERING COMPANY (UK) | Director | 2007-09-04 | CURRENT | 1992-11-18 | Dissolved 2015-01-20 | |
BROAD CAIRN SERVICES LIMITED | Director | 2007-06-05 | CURRENT | 2007-05-16 | Active - Proposal to Strike off | |
THE WASHBAY LIMITED | Director | 2015-03-02 | CURRENT | 1998-04-23 | Active | |
ABERDEEN CAB COMPANY LIMITED | Director | 2012-12-05 | CURRENT | 2010-09-15 | Active | |
CITY WIDE TAXIS LIMITED | Director | 2010-08-06 | CURRENT | 1989-12-28 | Active | |
ABERDEEN AIRPORT TAXIS LIMITED | Director | 2008-10-07 | CURRENT | 2008-09-09 | Active | |
ABERDEEN TAXI METERS LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
CABEEZ LIMITED | Director | 2007-07-10 | CURRENT | 2007-06-27 | Active | |
RAINBOW CHAUFFEUR DRIVE LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Active | |
RAINBOW (ABERDEEN) LIMITED | Director | 2006-05-24 | CURRENT | 2006-05-19 | Active | |
BUCKSBURN TAXIS LIMITED | Director | 2005-01-31 | CURRENT | 2003-04-14 | Active | |
RAINBOW AIRPORT TAXIS LIMITED | Director | 2003-12-18 | CURRENT | 2003-12-18 | Active | |
INDEPENDENT TAXIS LIMITED | Director | 2002-04-05 | CURRENT | 2002-04-05 | Active | |
RAINBOW CITY TAXIS LIMITED | Director | 2001-02-07 | CURRENT | 2001-02-07 | Active | |
TODA TAXIS LIMITED | Director | 2000-06-01 | CURRENT | 2000-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Lauren Tracy Mcleod on 2024-07-13 | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN GORDON | |
AP01 | DIRECTOR APPOINTED LAUREN TRACY MCLEOD | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
PSC02 | Notification of Rainbow (Aberdeen) Limited as a person with significant control on 2017-07-17 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:<ul><li>S.175 authorisation: conflicts of interest - loan agreement 24/03/2015</ul> | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Previous accounting period extended from 30/04/13 TO 31/07/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN GORDON | |
AR01 | 06/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
466(Scot) | Alter floating charge 2 | |
466(Scot) | Alter floating charge 3 | |
AR01 | 06/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 06/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN ABERDEENSHIRE AB10 1XE | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: WINDSOR HOUSE, 12 QUEENS ROAD ABERDEEN AB15 4ZT | |
363a | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | |
SRES01 | ADOPTARTICLES15/12/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONVE 15/12/99 | |
SRES13 | RECLASS SHARES 15/12/99 | |
88(2)R | AD 15/12/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | TSB BANK SCOTLAND PLC |
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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 RAINBOW CARS LIMITED
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as RAINBOW CARS LIMITED are:
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