Allways Taxis (Inverurie) Ltd.

Company Registration Number: SC250187

Scottish Company

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Allways Taxis (Inverurie) Ltd. is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

GOLDWELLS LTD
37 BROAD STREET
PETERHEAD
ABERDEENSHIRE
AB42 1JB

There are 304 companies currently registered at this postcode, including this one.

All companies at AB42 1JB

Registration Data

Company Number

SC250187

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £48,298£0£51,542£0£0£0
Current Assets £18,830£18,146£23,195£19,749£20,011£20,132
of which Cash £78£0£0£0£0£0
Total Assets £67,128£18,146£74,737£19,749£20,011£20,132
Current Liabilities £44,041£53,136£49,174£62,016£72,552£83,351
Net Current Assets £-25,211£-34,990£-25,979£-42,267£-52,541£-63,219
Total Net Worth £23,087£14,071£25,563£12,546£8,696£5,251

Previous Names

No previous names

Company Officers

  • GAULD, William Forrest

    Secretary

    Appointed on 28 May 2003

     

    3 Hillbrae Cottages
    Inverurie
    Aberdeenshire
    AB51 0HG

  • GAULD, Patricia

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Property

    Month of birth: January 1952

    3 Hill Brae Cottage
    Inverurie
    Aberdeenshire
    AB51 0HG

  • GAULD, William Forrest

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1952

    3 Hillbrae Cottages
    Inverurie
    Aberdeenshire
    AB51 0HG

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • JACKSON, Peter

    Director

    Appointed on 28 May 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1955

    108 Cummings Park Drive
    Aberdeen
    Aberdeenshire
    AB16 7BB

  • MUIR, Carry James

    Director

    Appointed on 28 May 2003

    Resigned on 31 December 2003

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1963

    51 Caperstown Crescent
    Aberdeen
    AB16 7BJ

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 28 May 2003

    Resigned on 28 May 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X588QY4Z. Transaction: MzE0OTgzMDkxNGFkaXF6a2N4.

  2. 25 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZCX0FF. Transaction: MzE0MDQwOTM5M2FkaXF6a2N4.

  3. 2 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48PPIUW. Transaction: MzEyNDM3Mzg1MGFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DUQGZ. Transaction: MzExNjUxNjIyMGFkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39FVX3U. Transaction: MzEwMTQzOTQyMWFkaXF6a2N4.

  6. 20 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZZGJCJ. Transaction: MzA5Mjk0NTA1NGFkaXF6a2N4.

  7. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF6D6. Transaction: MzA3ODc0NzA4OGFkaXF6a2N4.

  8. 22 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1M9L70W. Transaction: MzA2Nzk5NzQyNGFkaXF6a2N4.

  9. 31 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HPZK. Transaction: MzA1ODQ2ODUwOWFkaXF6a2N4.

  10. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KJ7SP. Transaction: MzA1MzE1NzgwOGFkaXF6a2N4.

  11. 2 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XSJRIUNY. Transaction: MzAzODE3MDYwMWFkaXF6a2N4.

  12. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVCJVRY7. Transaction: MzAzMjkwNTQxMWFkaXF6a2N4.

  13. 9 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XSCBQKPB. Transaction: MzAxNzIyNDE0OGFkaXF6a2N4.

  14. 9 June 2010 Director's details changed for Patricia Gauld on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XSCBOKP9. Transaction: MzAxNzIyMzU3NWFkaXF6a2N4.

  15. 9 June 2010 Director's details changed for William Forrest Gauld on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XSCBPKPA. Transaction: MzAxNzIyMzU3N2FkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XU7RNHTM. Transaction: MzAxMDIzNTQyM2FkaXF6a2N4.

  17. 20 January 2010 Registered office address changed from 37 Broad Street Peterhead AB42 1JB on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XW5VNGTP. Transaction: MzAwNzUzNTExNGFkaXF6a2N4.

  18. 29 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH04VA9W. Transaction: MjAzMzk5NjcxMmFkaXF6a2N4.

  19. 23 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XSW807MM. Transaction: MjAyNjQ2NjAzM2FkaXF6a2N4.

  20. 25 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: SR2AQ54U. Transaction: MjAxODY5ODgyMmFkaXF6a2N4.

  21. 29 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SJV04A. Transaction: MjAwNjI2NTgyMGFkaXF6a2N4.

  22. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XODU3Y4X. Transaction: MjAwMTY2MzUyN2FkaXF6a2N4.

  23. 22 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NjI5NGFkaXF6a2N4.

  24. 8 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE1NDY5MWFkaXF6a2N4.

  25. 30 May 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUxMTkyNGFkaXF6a2N4.

  26. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIwOTMzNmFkaXF6a2N4.

  27. 22 June 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ5NjcwMmFkaXF6a2N4.

  28. 27 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjkzMDg0NWFkaXF6a2N4.

  29. 30 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY3OTEzM2FkaXF6a2N4.

  30. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIyMTQ2MWFkaXF6a2N4.

  31. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcyMzczNGFkaXF6a2N4.

  32. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM0ODA5NGFkaXF6a2N4.

  33. 16 June 2003 Ad 28/05/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTU0NDQ5M2FkaXF6a2N4.

  34. 9 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQxMDA5MmFkaXF6a2N4.

  35. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1NTM5M2FkaXF6a2N4.

  36. 9 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjczMTE0N2FkaXF6a2N4.

  37. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTU3MDI0MGFkaXF6a2N4.

  38. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE4NDgwNWFkaXF6a2N4.

  39. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODQ3MzQxNGFkaXF6a2N4.

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