A & M Taxis Ltd.

Company Registration Number: SC234050

Scottish Company

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A & M Taxis Ltd. is a Private Company Limited by Shares first registered on 11 July 2002. Its current registered address is in Edinburgh.

Registered Address

7 HOWE STREET
EDINBURGH
SCOTLAND
EH3 6TE

There are 135 companies currently registered at this postcode, including this one.

All companies at EH3 6TE

Registration Data

Company Number

SC234050

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

24 November

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

24 August 2019

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£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£2
Total Assets £0£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£0
Net Current Assets £0£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£0£2£2

Previous Names

No previous names

Company Officers

  • GALLOWAY, Robert

    Director

    Appointed on 8 March 2018

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1964

    7
    Howe Street
    Edinburgh
    EH3 6TE
    Scotland

  • BLAIR, Maureen Elizabeth

    Secretary

    Appointed on 11 July 2002

    Resigned on 31 May 2007

    75 Inchview
    Prestonpans
    East Lothian
    EH32 9BH

  • CARROLL, Patricia

    Secretary

    Appointed on 12 March 2007

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Personal Assistant

    11 Durham Terrace
    Edinburgh
    Midlothian
    EH15 1QJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BLAIR, Arthur Ernest

    Director

    Appointed on 11 July 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1942

    75 Inchview
    Prestonpans
    East Lothian
    EH32 9BH

  • BLAIR, Maureen Elizabeth

    Director

    Appointed on 11 July 2002

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1938

    75 Inchview
    Prestonpans
    East Lothian
    EH32 9BH

  • CARROLL, John Ronald

    Director

    Appointed on 12 March 2007

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1956

    11 Durham Terrace
    Edinburgh
    Midlothian
    EH15 1QJ

  • CARROLL, Patricia

    Director

    Appointed on 12 March 2007

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1958

    11 Durham Terrace
    Edinburgh
    Midlothian
    EH15 1QJ

  • GALLOWAY, Deborah

    Director

    Appointed on 8 March 2018

    Resigned on 29 May 2018

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1966

    32
    Ravenswood Avenue
    Edinburgh
    EH16 5SL
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Director

    Appointed on 11 July 2002

    Resigned on 11 July 2002

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 07/06/2018.

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Latest Filings

  1. 12 March 2018 Current accounting period extended from 31 July 2018 to 24 November 2018 [View PDF]

    Action Date: 24 November 2018. Category: Accounts. Type: AA01. Barcode: X71KP17U. Transaction: MzE5OTc5NzkxOGFkaXF6a2N4.

  2. 8 March 2018 Registered office address changed from 11 Durham Terrace Edinburgh EH15 1QJ to 32 Ravenswood Avenue Edinburgh EH16 5SL on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Address. Type: AD01. Barcode: X719RDPM. Transaction: MzE5OTYwMDYzNGFkaXF6a2N4.

  3. 8 March 2018 Appointment of Mrs Deborah Galloway as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP01. Barcode: X719Q6VC. Transaction: MzE5OTU5OTU4OGFkaXF6a2N4.

  4. 8 March 2018 Appointment of Mr Robert Galloway as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP01. Barcode: X719PXHK. Transaction: MzE5OTU5OTQxM2FkaXF6a2N4.

  5. 28 November 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6K52Z7E. Transaction: MzE5MTI4NjkyOGFkaXF6a2N4.

  6. 28 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K51PYI. Transaction: MzE5MTI4NTg5MGFkaXF6a2N4.

  7. 22 November 2017 [View PDF]

    Action Date: 22 November 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6JQ66UZ. Transaction: MzE5MDc4NzIwNmFkaXF6a2N4.

  8. 1 February 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5ZC322J. Transaction: MzE2Nzk2NTgyNmFkaXF6a2N4.

  9. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGS7DI. Transaction: MzE2MjY5ODc0NmFkaXF6a2N4.

  10. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APXUKA. Transaction: MzE1MjQ5ODc4N2FkaXF6a2N4.

  11. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZE4D4. Transaction: MzEyODI3MjA2MmFkaXF6a2N4.

  12. 3 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD1SW. Transaction: MzEyODI2MTY4OGFkaXF6a2N4.

  13. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC50QG. Transaction: MzEwNDg1MTg4NmFkaXF6a2N4.

  14. 1 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC4KW0. Transaction: MzEwNDg0NTYwNmFkaXF6a2N4.

  15. 25 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2JQRZIZ. Transaction: MzA4NzYzNDU2MGFkaXF6a2N4.

  16. 24 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9U2WX. Transaction: MzA4MjA4Njg2OGFkaXF6a2N4.

  17. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S252DEYA. Transaction: MzA3NTU4NzA5MGFkaXF6a2N4.

  18. 10 September 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1H68UJ5. Transaction: MzA2Mzg0NTU4NGFkaXF6a2N4.

  19. 8 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17XI468. Transaction: MzA1NzEwMjg5M2FkaXF6a2N4.

  20. 11 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XGL8LWL8. Transaction: MzA0MTk3ODUwMGFkaXF6a2N4.

  21. 11 August 2011 Director's details changed for Patricia Carroll on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XGL8KWL7. Transaction: MzA0MTk3ODM1OWFkaXF6a2N4.

  22. 11 August 2011 Director's details changed for John Ronald Carroll on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: XGL8JWL6. Transaction: MzA0MTk3ODM1N2FkaXF6a2N4.

  23. 14 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: SVK4YT57. Transaction: MzAzNTYwMjI2N2FkaXF6a2N4.

  24. 16 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: S2WN2MHI. Transaction: MzAyMTQ1NzIwNGFkaXF6a2N4.

  25. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: S75RQJ48. Transaction: MzAxMzU1NjI4NWFkaXF6a2N4.

  26. 1 September 2009 Return made up to 11/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SG7KYCS1. Transaction: MjA0MDM2MzAyNmFkaXF6a2N4.

  27. 20 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: SK3FU9ZW. Transaction: MjAzMzM2Njk5NWFkaXF6a2N4.

  28. 9 September 2008 Return made up to 11/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SU5LJ2ZW. Transaction: MjAxMjk5ODcyM2FkaXF6a2N4.

  29. 28 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: SYF06ZZ9. Transaction: MjAwNjE3MzI5NmFkaXF6a2N4.

  30. 28 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg5Mzk5NmFkaXF6a2N4.

  31. 12 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjgxMTk0OWFkaXF6a2N4.

  32. 12 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5MTA0NmFkaXF6a2N4.

  33. 19 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk1MDE5OWFkaXF6a2N4.

  34. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzYxNDA5NWFkaXF6a2N4.

  35. 19 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU2Mjc1MGFkaXF6a2N4.

  36. 16 March 2007 Registered office changed on 16/03/07 from: 75 inchview prestonpans east lothian EH32 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODEyOTY2M2FkaXF6a2N4.

  37. 16 March 2007 Ad 01/08/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Nzk1MjgwNWFkaXF6a2N4.

  38. 25 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2MzEyNmFkaXF6a2N4.

  39. 29 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODk1MTM4OGFkaXF6a2N4.

  40. 19 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDMyMTYzMWFkaXF6a2N4.

  41. 4 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMjE5MjExMmFkaXF6a2N4.

  42. 27 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc1NjYyM2FkaXF6a2N4.

  43. 14 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMjgyODY3MWFkaXF6a2N4.

  44. 22 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc1NTU4NmFkaXF6a2N4.

  45. 16 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg2MzI0NGFkaXF6a2N4.

  46. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEzODk4OGFkaXF6a2N4.

  47. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxODM2NmFkaXF6a2N4.

  48. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg1NTI0MGFkaXF6a2N4.

  49. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE0MTQ5M2FkaXF6a2N4.

  50. 11 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODk0OTQxMmFkaXF6a2N4.

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54.162.227.37 Sat, 23 Jun 2018 07:39:20 +0100