A M Taxis Limited

Company Registration Number: SC175913

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A M Taxis Limited is a Private Company Limited by Shares first registered on 29 May 1997. Its current registered address is in Edinburgh.

Registered Address

100 LONGSTONE GROVE
EDINBURGH
EH14 2BX

There are 4 companies currently registered at this postcode, including this one.

All companies at EH14 2BX

Registration Data

Company Number

SC175913

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

29 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • D & G TAXI REPAIRS LIMITED, active until 2 July 1999

Company Officers

  • GILFILLAN, Shirley

    Director

    Appointed on 20 July 2015

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1969

    100
    Longstone Grove
    Edinburgh
    EH14 2BX
    Scotland

  • BEATTIE, Eric William

    Secretary

    Appointed on 21 February 2006

    Resigned on 15 November 2007

    30/4 North Meggetland
    Edinburgh
    Midlothian
    EH14 1XG

  • FLOCKHART, Anne Morris

    Secretary

    Appointed on 29 May 1998

    Resigned on 6 March 2006

    8 Craigmount Bank West
    Edinburgh
    EH4 8HG
    Scotland

  • REID, Brian

    Nominee Secretary

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    5 Logie Mill
    Beaverbank Office Park
    Edinburgh
    EH7 4HH

  • ROBERTSON, Gail

    Secretary

    Appointed on 5 October 2007

    Resigned on 24 June 2009

    11 Howden Hall Court
    Edinburgh
    Midlothian
    EH16 6UT

  • BEATTIE, Eric William

    Director

    Appointed on 21 February 2006

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1958

    30/4 North Meggetland
    Edinburgh
    Midlothian
    EH14 1XG

  • FLOCKHART, Anne Morris

    Director

    Appointed on 6 December 1998

    Resigned on 6 June 2006

    Nationality: British

    Occupation: School Administrator

    Month of birth: July 1957

    8 Craigmount Bank West
    Edinburgh
    EH4 8HG
    Scotland

  • FLOCKHART, Graeme Munro

    Director

    Appointed on 29 May 1997

    Resigned on 6 December 1998

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1956

    8 Craigmount Bank West
    Edinburgh
    EH4 8HG
    Scotland

  • GILFILLAN, Paul

    Director

    Appointed on 1 May 2009

    Resigned on 17 August 2015

    Nationality: United Kingdom

    Occupation: Taxi Operator

    Month of birth: May 1970

    100 Longstone Grove
    Longstone
    Edinburgh
    Midlothian
    EH14 2BX

  • HAY, John Gibb

    Director

    Appointed on 6 December 1998

    Resigned on 6 March 2006

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: December 1954

    2 West Craigs Avenue
    Edinburgh
    EH12 8LZ

  • LOTHIAN, David Edward

    Director

    Appointed on 23 June 1999

    Resigned on 22 November 1999

    Nationality: British

    Occupation: Plant Operator

    Month of birth: April 1950

    135 Crewe Crescent
    Edinburgh
    Midlothian
    EH5 2JN

  • MABBOTT, Stephen

    Nominee Director

    Appointed on 29 May 1997

    Resigned on 29 May 1997

    Nationality: British

    Month of birth: November 1950

    14 Mitchell Lane
    Glasgow
    G1 3NU

  • ROBERTSON, Gail

    Director

    Appointed on 5 October 2007

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Building Manager

    Month of birth: April 1953

    11 Howden Hall Court
    Edinburgh
    Midlothian
    EH16 6UT

  • SPEIRS, Andrew Walker

    Director

    Appointed on 5 October 2007

    Resigned on 11 July 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    11 Howden Hall Court
    Edinburgh
    Midlothian
    EH16 6UT

  • TAYLOR, Gillian Elizabeth

    Director

    Appointed on 21 February 2006

    Resigned on 15 November 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1963

    Alstonby Grange Cottage
    Westlinton
    Cumbria
    CA6 6AF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X691UEMJ. Transaction: MzE3ODU1Nzg5OWFkaXF6a2N4.

  2. 25 April 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: S64P1Y40. Transaction: MzE3NDMyMjY4OGFkaXF6a2N4.

  3. 23 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5BT5V6O. Transaction: MzE1MzU1MjE1M2FkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51LII48. Transaction: MzE0MzYwNjYzN2FkaXF6a2N4.

  5. 17 August 2015 Termination of appointment of Paul Gilfillan as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4DZP74X. Transaction: MzEyOTExMDM4MGFkaXF6a2N4.

  6. 26 July 2015 Appointment of Mrs Shirley Gilfillan as a director on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: AP01. Barcode: X4CH26EH. Transaction: MzEyNzc5MzE0MWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4BJAHF4. Transaction: MzEyNjk2Nzk5MWFkaXF6a2N4.

  8. 26 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S43WTVDM. Transaction: MzExOTk5ODc0NWFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZU0I. Transaction: MzEwNjM4OTg3NGFkaXF6a2N4.

  10. 17 June 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S39ZAGR7. Transaction: MzEwMjA0MDM4NGFkaXF6a2N4.

  11. 31 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDg0NzE4NWFkaXF6a2N4.

  12. 30 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDM4MjYwNmFkaXF6a2N4.

  13. 3 April 2014 Registered office address changed from 11 Howden Hall Court Edinburgh EH16 6UT on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: S34U7KZL. Transaction: MzA5NzU5ODgwOWFkaXF6a2N4.

  14. 16 July 2013 Termination of appointment of Andrew Speirs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2CD1VUP. Transaction: MzA4MTYxMzU4NWFkaXF6a2N4.

  15. 21 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ41D4. Transaction: MzA4MDIwODU5OGFkaXF6a2N4.

  16. 20 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1BGBWYQ. Transaction: MzA1OTQ1Mjg3NGFkaXF6a2N4.

  17. 20 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BGBW6A. Transaction: MzA1OTQ1MjYzMWFkaXF6a2N4.

  18. 22 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137O2TT. Transaction: MzA1Mjg4OTY1NWFkaXF6a2N4.

  19. 14 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XWGA1UZD. Transaction: MzAzODgwNzQ2MWFkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S3OQTLPC. Transaction: MzAxOTU3NDUyMGFkaXF6a2N4.

  21. 14 July 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XY9DRLOH. Transaction: MzAxOTQ5MjAzOWFkaXF6a2N4.

  22. 14 July 2010 Director's details changed for Andrew Walker Speirs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9DQLOG. Transaction: MzAxOTQ5MTczOWFkaXF6a2N4.

  23. 14 July 2010 Director's details changed for Paul Gilfillan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY9DPLOF. Transaction: MzAxOTQ5MTczOGFkaXF6a2N4.

  24. 23 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SE75IEAO. Transaction: MzAwMTM3MDg2OWFkaXF6a2N4.

  25. 13 August 2009 Director appointed paul gilfillan [View PDF]

    Category: Officers. Type: 288a. Barcode: SH67ECCO. Transaction: MjAzOTE4MDE0MmFkaXF6a2N4.

  26. 24 June 2009 Appointment terminated director and secretary gail robertson [View PDF]

    Category: Officers. Type: 288b. Barcode: SIX2VAZD. Transaction: MjAzNTc2NDczMmFkaXF6a2N4.

  27. 9 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJQVIAKD. Transaction: MjAzNDcxMzQyMmFkaXF6a2N4.

  28. 29 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SVTSA1Q9. Transaction: MjAwOTgzMzc0OWFkaXF6a2N4.

  29. 20 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N8V0QL. Transaction: MjAwNzU3NzY5MmFkaXF6a2N4.

  30. 16 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMDQ0N2FkaXF6a2N4.

  31. 16 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQzMDA3MWFkaXF6a2N4.

  32. 11 October 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU0ODQxNGFkaXF6a2N4.

  33. 9 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NTIxMGFkaXF6a2N4.

  34. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NTIxMWFkaXF6a2N4.

  35. 9 October 2007 Registered office changed on 09/10/07 from: 30/4 north meggetland edinburgh EH14 1XG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1NTUyN2FkaXF6a2N4.

  36. 7 August 2007 Return made up to 29/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyNDg5OGFkaXF6a2N4.

  37. 13 February 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAyNTcxN2FkaXF6a2N4.

  38. 21 June 2006 Return made up to 29/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYzMTYxNGFkaXF6a2N4.

  39. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE4NzA5NWFkaXF6a2N4.

  40. 23 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODExNDg1NGFkaXF6a2N4.

  41. 15 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI1NTYzNWFkaXF6a2N4.

  42. 8 June 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNzU0NWFkaXF6a2N4.

  43. 11 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA3MzA0MmFkaXF6a2N4.

  44. 8 June 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEwMDg1OWFkaXF6a2N4.

  45. 17 March 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NTcwMTgzMGFkaXF6a2N4.

  46. 28 July 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYwOTUyM2FkaXF6a2N4.

  47. 21 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTA4NDQwOWFkaXF6a2N4.

  48. 30 May 2002 Return made up to 29/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg2MzA2MGFkaXF6a2N4.

  49. 7 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzg4ODc2M2FkaXF6a2N4.

  50. 16 July 2001 Return made up to 29/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ5NTc4OWFkaXF6a2N4.

  51. 18 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzAzMjE4MWFkaXF6a2N4.

  52. 18 April 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAyMjcwMTk0MWFkaXF6a2N4.

  53. 5 June 2000 Return made up to 29/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc2NTU3M2FkaXF6a2N4.

  54. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMzNTU2NmFkaXF6a2N4.

  55. 3 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyODMyNTcxM2FkaXF6a2N4.

  56. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAwMDc1NmFkaXF6a2N4.

  57. 8 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA4NDIwOGFkaXF6a2N4.

  58. 6 July 1999 Return made up to 29/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5Mjk1Mjg2OGFkaXF6a2N4.

  59. 1 July 1999 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTMwMjY5OGFkaXF6a2N4.

  60. 1 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg1MzAyNWFkaXF6a2N4.

  61. 29 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkzNTYwNmFkaXF6a2N4.

  62. 29 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQ5NTE0NGFkaXF6a2N4.

  63. 27 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODY4NjQwNmFkaXF6a2N4.

  64. 20 July 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA1MjA4ODY1N2FkaXF6a2N4.

  65. 20 July 1998 Return made up to 29/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM2NjQzOGFkaXF6a2N4.

  66. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2NDQ4OWFkaXF6a2N4.

  67. 20 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTE2OTcyNmFkaXF6a2N4.

  68. 13 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDA4MDM2OGFkaXF6a2N4.

  69. 11 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjg5MjYxMGFkaXF6a2N4.

  70. 9 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODMxMTkxOGFkaXF6a2N4.

  71. 9 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTUxNDc5MWFkaXF6a2N4.

  72. 9 June 1997 Registered office changed on 09/06/97 from: 14 mitchell lane glasgow G1 3NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE3Nzc1MGFkaXF6a2N4.

  73. 29 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzAxNTY0MmFkaXF6a2N4.

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