Alexec Taxis Limited

Company Registration Number: SC212073

Scottish Company

Approximate Location Map
Streetview
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.
Alexec Taxis Limited is a Private Company Limited by Shares first registered on 18 October 2000. Its current registered address is in Edinburgh, Midlothian.

Registered Address

7/13 SALAMANDER COURT
EDINBURGH
MIDLOTHIAN
EH6 7HY

There are 3 companies currently registered at this postcode, including this one.

All companies at EH6 7HY

Registration Data

Company Number

SC212073

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

17 April

Accounts Category

DORMANT

Accounts Last Made Up

17 April 2016

Accounts Next Due

17 January 2018

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£100£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£100£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£100£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£100£100£100

Previous Names

  • AC&H 113 LIMITED, active until 20 November 2000

Company Officers

  • MCGRATH, Aidan Michael

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1974

    7/13
    Salamander Court
    Edinburgh
    Midlothian
    EH6 7HY
    Scotland

  • MCGRATH, Michael John

    Director

    Appointed on 5 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1976

    12
    Daiches Braes
    Edinburgh
    Midlothian
    EH15 2RF
    Scotland

  • ARCHIBALD CAMPBELL & HARLEY

    Nominee Secretary

    Appointed on 18 October 2000

    Resigned on 17 July 2001

    37 Queen Street
    Edinburgh
    EH2 1JX

  • SMITH, Stephen Kenneth

    Secretary

    Appointed on 17 July 2001

    Resigned on 23 November 2012

    13a/ 7 Milton Road East
    Edinburgh
    EH15 2ND

  • BLACK, Douglas Maclean

    Nominee Director

    Appointed on 18 October 2000

    Resigned on 1 November 2000

    Nationality: British

    Month of birth: February 1959

    37 Queen Street
    Edinburgh
    EH2 1JX

  • MUNRO, Alexander

    Director

    Appointed on 1 November 2000

    Resigned on 6 October 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1959

    5/3 Taylor Place
    Meadowbank
    Edinburgh
    Midlothian
    EH7 5TQ

  • ONEILL, Thomas

    Director

    Appointed on 1 November 2000

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1936

    20/3 Calder Drive
    Edinburgh
    Midlothian
    EH11 4LS

  • SMITH, Simon John

    Director

    Appointed on 16 July 2001

    Resigned on 1 February 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: January 1979

    32 Queens Park Court
    Edinburgh
    EH8 7DX

  • SMITH, Stephen Kenneth

    Director

    Appointed on 16 July 2001

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1977

    13a/ 7 Milton Road East
    Edinburgh
    EH15 2ND

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV2PPC. Transaction: MzE2MDk0NTE1MGFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Accounts. Type: AA. Barcode: X5IV2NYP. Transaction: MzE2MDk0NDU0OGFkaXF6a2N4.

  3. 28 October 2015 Accounts for a dormant company made up to 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Accounts. Type: AA. Barcode: X4IZM03K. Transaction: MzEzNDAwOTI2MGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZLZ22. Transaction: MzEzNDAwODk2NGFkaXF6a2N4.

  5. 11 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELOIA. Transaction: MzExMTEzNzQwN2FkaXF6a2N4.

  6. 11 November 2014 Accounts for a dormant company made up to 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Accounts. Type: AA. Barcode: X3KELJIB. Transaction: MzExMTEzNjE0MWFkaXF6a2N4.

  7. 21 October 2013 Accounts for a dormant company made up to 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Accounts. Type: AA. Barcode: X2JGCV6F. Transaction: MzA4NzMxOTYwMmFkaXF6a2N4.

  8. 21 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGCMW9. Transaction: MzA4NzMxNzE5M2FkaXF6a2N4.

  9. 10 December 2012 Termination of appointment of Stephen Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1NHZQCZ. Transaction: MzA2OTEzOTI0OGFkaXF6a2N4.

  10. 10 December 2012 Termination of appointment of Stephen Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S1NHZQCJ. Transaction: MzA2OTEzOTIxOWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4L60P. Transaction: MzA2ODgyNDgxOWFkaXF6a2N4.

  12. 6 September 2012 Appointment of Michael John Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1GW8Q8Z. Transaction: MzA2MzY5NTAwMGFkaXF6a2N4.

  13. 6 September 2012 Appointment of Aidan Michael Mcgrath as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1GW8Q9U. Transaction: MzA2MzY5NDkxM2FkaXF6a2N4.

  14. 6 September 2012 Registered office address changed from 13a/7 Milton Road East Edinburgh EH15 2ND on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Address. Type: AD01. Barcode: S1GW8Q8J. Transaction: MzA2MzY5NDg1NmFkaXF6a2N4.

  15. 2 July 2012 Accounts for a dormant company made up to 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Accounts. Type: AA. Barcode: X1CBB5KP. Transaction: MzA2MDEyOTY5MGFkaXF6a2N4.

  16. 21 December 2011 Accounts for a dormant company made up to 17 April 2011 [View PDF]

    Action Date: 17 April 2011. Category: Accounts. Type: AA. Barcode: X0ONHG0R. Transaction: MzA0OTM5MDUxOWFkaXF6a2N4.

  17. 18 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X2K07YH5. Transaction: MzA0NTY2NzU3NGFkaXF6a2N4.

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

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XODUUOCM. Transaction: MzAyNTQwMjE5OWFkaXF6a2N4.

  19. 27 August 2010 Accounts for a dormant company made up to 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Accounts. Type: AA. Barcode: X2PLTMWK. Transaction: MzAyMjIyNDM0NWFkaXF6a2N4.

  20. 18 December 2009 Accounts for a dormant company made up to 17 April 2009 [View PDF]

    Action Date: 17 April 2009. Category: Accounts. Type: AA. Barcode: SC06AFUT. Transaction: MzAwNTI0MjIyMmFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XA3NRFGJ. Transaction: MzAwNDExNTc5MGFkaXF6a2N4.

  22. 2 December 2009 Director's details changed for Stephen Kenneth Smith on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XA3NQFGI. Transaction: MzAwNDExNTA2NGFkaXF6a2N4.

  23. 18 March 2009 Accounts for a dormant company made up to 17 April 2008 [View PDF]

    Action Date: 17 April 2008. Category: Accounts. Type: AA. Barcode: SMUU585K. Transaction: MjAyODQzNjE5MmFkaXF6a2N4.

  24. 16 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ33L6JW. Transaction: MjAyMzUxNTY2MWFkaXF6a2N4.

  25. 16 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ33J6JU. Transaction: MjAyMzQzMzI4MmFkaXF6a2N4.

  26. 16 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ33K6JV. Transaction: MjAyMzQzMzI4NGFkaXF6a2N4.

  27. 16 January 2009 Registered office changed on 16/01/2009 from 13A/ 7 milton road east edinburgh EH15 2ND [View PDF]

    Category: Address. Type: 287. Barcode: XJ33I6JT. Transaction: MjAyMzQzMzI4MGFkaXF6a2N4.

  28. 10 December 2007 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTE2NDYyOWFkaXF6a2N4.

  29. 4 June 2007 Accounts for a dormant company made up to 17 April 2007 [View PDF]

    Action Date: 17 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUwMzk5MGFkaXF6a2N4.

  30. 16 February 2007 Accounts for a dormant company made up to 17 April 2006 [View PDF]

    Action Date: 17 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NDczNWFkaXF6a2N4.

  31. 1 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2NDg1MmFkaXF6a2N4.

  32. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4NTE2M2FkaXF6a2N4.

  33. 13 December 2005 Accounts for a dormant company made up to 17 April 2005 [View PDF]

    Action Date: 17 April 2005. Category: Accounts. Type: AA. Transaction: MDA2OTM5NTE1NWFkaXF6a2N4.

  34. 10 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUwMjAxNGFkaXF6a2N4.

  35. 11 February 2005 Accounts for a dormant company made up to 17 April 2004 [View PDF]

    Action Date: 17 April 2004. Category: Accounts. Type: AA. Transaction: MDA5NzU2NDE0NWFkaXF6a2N4.

  36. 25 October 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg0OTg4MGFkaXF6a2N4.

  37. 12 February 2004 Accounts for a dormant company made up to 17 April 2003 [View PDF]

    Action Date: 17 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNzIyOTIzOGFkaXF6a2N4.

  38. 16 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0Mjk0MGFkaXF6a2N4.

  39. 31 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxMzQ3MmFkaXF6a2N4.

  40. 19 July 2002 Accounts for a dormant company made up to 17 April 2002 [View PDF]

    Action Date: 17 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODc2MTcxN2FkaXF6a2N4.

  41. 19 July 2002 Accounting reference date extended from 31/10/01 to 17/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDY3MTQ2OGFkaXF6a2N4.

  42. 15 November 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3NjY0N2FkaXF6a2N4.

  43. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTIyNzQ3NWFkaXF6a2N4.

  44. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzc2NjQ2MGFkaXF6a2N4.

  45. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY0NzY4OGFkaXF6a2N4.

  46. 19 July 2001 Registered office changed on 19/07/01 from: 37 queen street edinburgh midlothian EH2 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTM4OTgyNmFkaXF6a2N4.

  47. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkzNzM5NGFkaXF6a2N4.

  48. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2MTI4NGFkaXF6a2N4.

  49. 17 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzAxMDAwNmFkaXF6a2N4.

  50. 15 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA2MzcwOGFkaXF6a2N4.

  51. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg0MzQzMWFkaXF6a2N4.

  52. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODA3NTI5OGFkaXF6a2N4.

  53. 18 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM5OTM2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.52.8 Fri, 22 Sep 2017 02:26:31 +0100