A.c.d. Taxis Ltd.

Company Registration Number: SC218280

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.c.d. Taxis Ltd. is a Private Company Limited by Shares first registered on 20 April 2001.

Registered Address

7 NORTH GYLE PARK
EDINBURGH
EH12 8LE

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

All companies at EH12 8LE

Registration Data

Company Number

SC218280

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

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£0£2£2
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£0£2£2
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£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • DUNDAS, Alan Craigie

    Secretary

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Taxi Operator

    7 North Gyle Park
    Edinburgh
    Midlothian
    EH12 8LE

  • DUNDAS, Alan Craigie

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1963

    7 North Gyle Park
    Edinburgh
    Midlothian
    EH12 8LE

  • DUNDAS, Carole

    Director

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1962

    7 North Gyle Park
    Edinburgh
    Midlothian
    EH12 8LE

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • COOPER, Campbell Martin

    Director

    Appointed on 27 September 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1976

    39
    Craigmount Hill
    Edinburgh
    EH4 8DH
    United Kingdom

  • COOPER, Louise

    Director

    Appointed on 27 September 2007

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1977

    39
    Craigmount Hill
    Edinburgh
    EH4 8DH
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 20 April 2001

    Resigned on 20 April 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 30 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65GVP15. Transaction: MzE3NDc2NTc2MGFkaXF6a2N4.

  2. 4 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56A6OA3. Transaction: MzE0NzgwMjE3OGFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6M9L. Transaction: MzE0NzgwMTc1NGFkaXF6a2N4.

  4. 14 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47ESJEH. Transaction: MzEyMzE1NTg4OGFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47ESG0G. Transaction: MzEyMzE1NDkyOWFkaXF6a2N4.

  6. 13 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37S3QMQ. Transaction: MzA5OTkzMjQyOWFkaXF6a2N4.

  7. 13 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37S3N5K. Transaction: MzA5OTkzMDY2MGFkaXF6a2N4.

  8. 4 June 2013 Termination of appointment of Louise Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29SH4N5. Transaction: MzA3OTE1NTk1NWFkaXF6a2N4.

  9. 4 June 2013 Termination of appointment of Campbell Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S29SH4ND. Transaction: MzA3OTE1NTkwOWFkaXF6a2N4.

  10. 16 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X28J3LUR. Transaction: MzA3ODEwNzk0NWFkaXF6a2N4.

  11. 16 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28J3LA2. Transaction: MzA3ODEwNzY5NmFkaXF6a2N4.

  12. 6 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X21MPCBM. Transaction: MzA3MjM3ODY0NGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9IVL. Transaction: MzA1NzE5NTA2NGFkaXF6a2N4.

  14. 6 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S11LSFEP. Transaction: MzA1MTk1MTA2NmFkaXF6a2N4.

  15. 29 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XH7L3TPR. Transaction: MzAzNjM1NDkyMmFkaXF6a2N4.

  16. 28 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXFD3R6H. Transaction: MzAzMTI5NjA3NGFkaXF6a2N4.

  17. 14 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XWCL8JZG. Transaction: MzAxNTU4MDc1MGFkaXF6a2N4.

  18. 14 May 2010 Director's details changed for Alan Dundas on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XWCL6JZE. Transaction: MzAxNTU4MDAwN2FkaXF6a2N4.

  19. 14 May 2010 Director's details changed for Carole Dundas on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XWCL7JZF. Transaction: MzAxNTU4MDAwOWFkaXF6a2N4.

  20. 23 April 2010 Director's details changed for Campbell Martin Cooper on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLNSRJDK. Transaction: MzAxNDE0NjUwNWFkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Louise Cooper on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLNT3JDX. Transaction: MzAxNDE0NjUwNmFkaXF6a2N4.

  22. 28 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: S9XB7GZV. Transaction: MzAwODExMzE3OGFkaXF6a2N4.

  23. 25 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUQZA38. Transaction: MjAzMzYxMDQ1NmFkaXF6a2N4.

  24. 28 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNJP77OP. Transaction: MjAyNzAxODA5NmFkaXF6a2N4.

  25. 12 May 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03RRZN4. Transaction: MjAwNTIxNDcyNmFkaXF6a2N4.

  26. 10 October 2007 Ad 27/09/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjUwMTk5NWFkaXF6a2N4.

  27. 10 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUwNDEzMWFkaXF6a2N4.

  28. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNjExMmFkaXF6a2N4.

  29. 3 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAzNzE4OWFkaXF6a2N4.

  30. 16 May 2007 Return made up to 20/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA5MDMwM2FkaXF6a2N4.

  31. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzMjQ3OWFkaXF6a2N4.

  32. 17 May 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxMjU2MmFkaXF6a2N4.

  33. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2NDMzOWFkaXF6a2N4.

  34. 11 April 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxMDA5NWFkaXF6a2N4.

  35. 1 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM5OTc0NmFkaXF6a2N4.

  36. 13 April 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyNjUzOGFkaXF6a2N4.

  37. 27 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjE0MTgzNmFkaXF6a2N4.

  38. 1 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTExODQ5NWFkaXF6a2N4.

  39. 4 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNTUxMTYzNGFkaXF6a2N4.

  40. 9 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY5NDgxOWFkaXF6a2N4.

  41. 26 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc4OTM4MmFkaXF6a2N4.

  42. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjU0MDQ5OWFkaXF6a2N4.

  43. 26 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyMDc5NWFkaXF6a2N4.

  44. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU5OTE0MWFkaXF6a2N4.

  45. 24 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwMTU4NmFkaXF6a2N4.

  46. 24 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQyNTUyNWFkaXF6a2N4.

  47. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA3MTI4N2FkaXF6a2N4.

  48. 24 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQyOTI5NGFkaXF6a2N4.

  49. 20 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAxNzc1NmFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:36:35 +0100