Ag Taxis Ltd.

Company Registration Number: SC209981

Scottish Company

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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.
Ag Taxis Ltd. is a Private Company Limited by Shares first registered on 14 August 2000. Its current registered address is in Edinburgh.

Registered Address

1 INVERLEITH GARDENS
EDINBURGH
EH3 5PU

There are 63 companies currently registered at this postcode, including this one.

All companies at EH3 5PU

Registration Data

Company Number

SC209981

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
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

No previous names

Company Officers

  • GRIERSON, Allan

    Secretary

    Appointed on 14 August 2000

     

    14 Mansfield Road
    Balerno
    Midlothian
    EH14 7LE

  • GRIERSON, Allan

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1947

    14 Mansfield Road
    Balerno
    Midlothian
    EH14 7LE

  • GRIERSON, Hazel

    Director

    Appointed on 28 November 2011

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1974

    48
    Currievale Drive
    Currie
    Midlothian
    EH14 5RW
    Scotland

  • GRIERSON, Nicholas

    Director

    Appointed on 14 August 2000

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1973

    48 Currievale Drive
    Currie
    Midlothian
    EH14 5RW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • GRIERSON, Joyce

    Director

    Appointed on 14 August 2000

    Resigned on 10 January 2012

    Nationality: British

    Occupation: Lab Assistant

    Month of birth: March 1947

    14 Mansfield Road
    Balerno
    Midlothian
    EH14 7LE

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 14 August 2000

    Resigned on 14 August 2000

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK262R. Transaction: MzE1OTY5MjU1M2FkaXF6a2N4.

  2. 30 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HHUX. Transaction: MzE0OTY3MzA4NmFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFVUA. Transaction: MzEyOTYzODY3M2FkaXF6a2N4.

  4. 19 June 2015 Registered office address changed from 76 Currievale Drive Currie Midlothian EH14 5RW to 1 Inverleith Gardens Edinburgh EH3 5PU on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VEZTM. Transaction: MzEyNTQ2Njk1N2FkaXF6a2N4.

  5. 28 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COVIG. Transaction: MzEyNDA5MzI0M2FkaXF6a2N4.

  6. 19 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMO31W. Transaction: MzEwNTgyMTYwMGFkaXF6a2N4.

  7. 8 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HO7OG. Transaction: MzA5OTY1MTc2NmFkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2I8Q3. Transaction: MzA4MzQ5ODIzM2FkaXF6a2N4.

  9. 6 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27T8ASA. Transaction: MzA3NzQ4NTI1NmFkaXF6a2N4.

  10. 13 September 2012 Registered office address changed from 48 Currievale Drive Currie Midlothian EH14 5RW on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: X1HE39U3. Transaction: MzA2NDA5MjY4N2FkaXF6a2N4.

  11. 4 September 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQUMNF. Transaction: MzA2MzUxNzI1MmFkaXF6a2N4.

  12. 3 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X185YKEZ. Transaction: MzA1Njk1Mzc5N2FkaXF6a2N4.

  13. 20 February 2012 Termination of appointment of Joyce Grierson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S12NARIQ. Transaction: MzA1MjczMDA5MGFkaXF6a2N4.

  14. 30 November 2011 Appointment of Hazel Grierson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPDXMZO0. Transaction: MzA0ODEzOTA1MmFkaXF6a2N4.

  15. 30 November 2011 Registered office address changed from 14 Mansfield Road Balerno Midlothian EH14 7LE on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Address. Type: AD01. Barcode: SPDXNZO1. Transaction: MzA0ODEzODk1NGFkaXF6a2N4.

  16. 25 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XKQC8WZM. Transaction: MzA0MjcwODYzMWFkaXF6a2N4.

  17. 13 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XLQPYU3S. Transaction: MzAzNzEyNTUxOGFkaXF6a2N4.

  18. 18 August 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XZ8LJMNH. Transaction: MzAyMTYyNjY2OWFkaXF6a2N4.

  19. 18 August 2010 Director's details changed for Nicholas Grierson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZ8LIMNG. Transaction: MzAyMTYyNjYxMWFkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Joyce Grierson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZ8LHMNF. Transaction: MzAyMTYyNjYwOWFkaXF6a2N4.

  21. 18 August 2010 Director's details changed for Mr Allan Grierson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XZ8LGMNE. Transaction: MzAyMTYyNjYwN2FkaXF6a2N4.

  22. 18 August 2010 Secretary's details changed for Allan Grierson on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH03. Barcode: XZ8LFMND. Transaction: MzAyMTYyNjYwNWFkaXF6a2N4.

  23. 28 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XD1PTKCP. Transaction: MzAxNjUyNTgxM2FkaXF6a2N4.

  24. 8 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XJ25JDXG. Transaction: MzAwMDMzNzk0OGFkaXF6a2N4.

  25. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SJ0GRAVN. Transaction: MjAzNTQ5MTkwM2FkaXF6a2N4.

  26. 5 September 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIU72V2. Transaction: MjAxMjc2MzQ5OWFkaXF6a2N4.

  27. 12 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SY37F0DS. Transaction: MjAwNzA3ODkzNWFkaXF6a2N4.

  28. 28 August 2007 Return made up to 14/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY5MzgwOGFkaXF6a2N4.

  29. 7 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEyNjU2MmFkaXF6a2N4.

  30. 24 August 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyNzI0NmFkaXF6a2N4.

  31. 16 May 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE4MTU1NmFkaXF6a2N4.

  32. 3 August 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY1MjY1OGFkaXF6a2N4.

  33. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzNjAxOTExM2FkaXF6a2N4.

  34. 18 August 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzE3MDY3OWFkaXF6a2N4.

  35. 9 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3ODczMjQzNmFkaXF6a2N4.

  36. 4 August 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjU0NTMwOGFkaXF6a2N4.

  37. 12 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNDc0NDA0MmFkaXF6a2N4.

  38. 15 August 2002 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTYxMTY4NGFkaXF6a2N4.

  39. 13 June 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4OTk0ODQ3MWFkaXF6a2N4.

  40. 7 September 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcxNzA2OGFkaXF6a2N4.

  41. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDU3NDUyMmFkaXF6a2N4.

  42. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQxNjYzOGFkaXF6a2N4.

  43. 15 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcyMTk1MWFkaXF6a2N4.

  44. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg1MTkxNmFkaXF6a2N4.

  45. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNTU1OGFkaXF6a2N4.

  46. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzM0MzE4M2FkaXF6a2N4.

  47. 14 August 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODU4OTU0MGFkaXF6a2N4.

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