Abbotts Taxis Ltd.

Company Registration Number: SC251728

Scottish Company

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Abbotts Taxis Ltd. is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Edinburgh.

Registered Address

31 BLACKIE ROAD
EDINBURGH
EH6 7ND

There are 5 companies currently registered at this postcode, including this one.

All companies at EH6 7ND

Registration Data

Company Number

SC251728

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 June 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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£3,750£0£0£0
Current Assets £17,032£12,273£0£0£0£1
of which Cash £16,002£10,701£0£0£0£0
Total Assets £17,032£12,273£3,750£0£0£1
Current Liabilities £15,262£11,494£0£0£0£0
Net Current Assets £1,770£779£0£0£0£1
Total Net Worth £10,563£3,591£3,750£0£0£1

Previous Names

No previous names

Company Officers

  • POLLARD, Phyllis

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Receptionist

    Month of birth: June 1956

    31
    Blackie Road
    Edinburgh
    EH6 7ND
    Scotland

  • ABBOTT, Norma

    Secretary

    Appointed on 25 June 2003

    Resigned on 1 January 2011

    34 Lilac Grove
    Dunfermline
    KY11 8AP

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • ABBOTT, Harry

    Director

    Appointed on 25 June 2003

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1949

    34 Lilac Grove
    Dunfermline
    KY11 8AP

  • ABBOTT, Norma

    Director

    Appointed on 25 June 2003

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1952

    34 Lilac Grove
    Dunfermline
    KY11 8AP

  • ABBOTT, Steven

    Director

    Appointed on 25 June 2003

    Resigned on 11 May 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1979

    34 Lilac Grove
    Dunfermline
    KY11 8AP

  • CERNICCHIARO, Elaine Jane

    Director

    Appointed on 8 October 2010

    Resigned on 26 February 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1960

    194
    The Murrays
    Edinburgh
    Midlothian
    EH17 8US
    Scotland

  • CERNICCHIARO, Pasquale

    Director

    Appointed on 8 October 2010

    Resigned on 26 February 2013

    Nationality: Italian

    Occupation: None

    Month of birth: February 1961

    194
    The Murrays
    Edinburgh
    Midlothian
    EH17 8US
    Scotland

  • MANSELL, Michael

    Director

    Appointed on 14 January 2013

    Resigned on 25 August 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1970

    89
    Gilmerton Dykes Crescent
    Edinburgh
    Midlothian
    EH17 8JW
    Scotland

  • MORGADO, Jessica Sabrina

    Director

    Appointed on 14 January 2013

    Resigned on 25 August 2014

    Nationality: French

    Occupation: Business Executive

    Month of birth: March 1981

    89
    Gilmerton Dykes Crescent
    Edinburgh
    Midlothian
    EH17 8JW
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 25 June 2003

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBGPN. Transaction: MzE3MzExNjUxMmFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60V4QYU. Transaction: MzE2OTYzNDE4MmFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55RQ3HN. Transaction: MzE0NzI4MzQwM2FkaXF6a2N4.

  4. 10 March 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: S52FI8P6. Transaction: MzE0MzcxMTgwOWFkaXF6a2N4.

  5. 30 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: X4ZNP3FL. Transaction: MzE0MDg2OTM3M2FkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X466HLYI. Transaction: MzEyMjA0NjI1OGFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H5KEEW. Transaction: MzEwODI0NTI1MWFkaXF6a2N4.

  8. 23 September 2014 Previous accounting period extended from 31 December 2013 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X3H0APCG. Transaction: MzEwODA0Nzc4OGFkaXF6a2N4.

  9. 28 August 2014 Termination of appointment of Jessica Sabrina Morgado as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3F27HEQ. Transaction: MzEwNjIzNTI0M2FkaXF6a2N4.

  10. 28 August 2014 Termination of appointment of Michael Mansell as a director on 25 August 2014 [View PDF]

    Action Date: 25 August 2014. Category: Officers. Type: TM01. Barcode: X3F27HGH. Transaction: MzEwNjIzNTIzN2FkaXF6a2N4.

  11. 29 June 2014 Statement of capital following an allotment of shares on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Capital. Type: SH01. Barcode: X3B3F5XF. Transaction: MzEwMjgyNjQ2NGFkaXF6a2N4.

  12. 29 May 2014 Appointment of Mrs Phyllis Pollard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38XNWTF. Transaction: MzEwMDk2MTQ2NGFkaXF6a2N4.

  13. 29 May 2014 Registered office address changed from 89 Gilmerton Dykes Crescent Edinburgh Midlothian EH17 8JW on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Address. Type: AD01. Barcode: X38XNVND. Transaction: MzEwMDk2MTI2OGFkaXF6a2N4.

  14. 29 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X38XJ9P5. Transaction: MzEwMDkxNDk3NWFkaXF6a2N4.

  15. 28 March 2014 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X34LT1JK. Transaction: MzA5NzE2NDg4NmFkaXF6a2N4.

  16. 27 March 2014 Current accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X34J7KUW. Transaction: MzA5NzEwNjY1MGFkaXF6a2N4.

  17. 8 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBWTM. Transaction: MzA3NTg2NDk3MGFkaXF6a2N4.

  18. 8 March 2013 Termination of appointment of Elaine Cernicchiaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS1AP. Transaction: MzA3NDE2OTg4OGFkaXF6a2N4.

  19. 8 March 2013 Termination of appointment of Pasquale Cernicchiaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23PS1E0. Transaction: MzA3NDE2OTg5M2FkaXF6a2N4.

  20. 16 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X20700EX. Transaction: MzA3MTIxMDQxMmFkaXF6a2N4.

  21. 15 January 2013 Appointment of Jessica Sabrina Morgado as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S204OCE3. Transaction: MzA3MTExNjc5M2FkaXF6a2N4.

  22. 15 January 2013 Appointment of Michael Mansell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S204OCDF. Transaction: MzA3MTExNjYyNmFkaXF6a2N4.

  23. 15 January 2013 Registered office address changed from , 194 the Murrays, Edinburgh, Midlothian, EH17 8US on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: S204OCDV. Transaction: MzA3MTExNjUzNGFkaXF6a2N4.

  24. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12ION. Transaction: MzA1OTk4MzI5MWFkaXF6a2N4.

  25. 28 June 2012 Termination of appointment of Norma Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C12IOB. Transaction: MzA1OTk4MzI3NGFkaXF6a2N4.

  26. 5 April 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S15RXD0Y. Transaction: MzA1NTQzNjczMGFkaXF6a2N4.

  27. 4 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XDZOQWEX. Transaction: MzA0MTU3MjcxNmFkaXF6a2N4.

  28. 4 August 2011 Termination of appointment of Harry Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDZOPWEW. Transaction: MzA0MTU3MjYyMmFkaXF6a2N4.

  29. 4 August 2011 Termination of appointment of Norma Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDZOOWEV. Transaction: MzA0MTU3MjYxOWFkaXF6a2N4.

  30. 13 October 2010 Appointment of Elaine Cernicchiaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZGTO6U. Transaction: MzAyNTE0NDUyOGFkaXF6a2N4.

  31. 13 October 2010 Appointment of Pasquale Cernicchiaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S0ZGQO6R. Transaction: MzAyNTE0NDM5OWFkaXF6a2N4.

  32. 13 October 2010 Registered office address changed from , 34 Lilac Grove, Dunfermline, Fife, KY11 8AP on 13 October 2010 [View PDF]

    Action Date: 13 October 2010. Category: Address. Type: AD01. Barcode: S0ZGRO6S. Transaction: MzAyNTE0NDI5N2FkaXF6a2N4.

  33. 12 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMFTDO6Y. Transaction: MzAyNTExMzI3MmFkaXF6a2N4.

  34. 20 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XLQNTLT2. Transaction: MzAxOTc3ODc4NmFkaXF6a2N4.

  35. 20 July 2010 Director's details changed for Norma Abbott on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLQNSLT1. Transaction: MzAxOTc3ODcyM2FkaXF6a2N4.

  36. 20 July 2010 Director's details changed for Harry Abbott on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XLQNRLT0. Transaction: MzAxOTc3ODcyMmFkaXF6a2N4.

  37. 19 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4W6NIFN. Transaction: MzAxMTgzNzYyNmFkaXF6a2N4.

  38. 23 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWJ14BRJ. Transaction: MjAzNzcwNTE0NmFkaXF6a2N4.

  39. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X97NZ9DL. Transaction: MjAzMTU1NTI1MmFkaXF6a2N4.

  40. 17 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECPV1HP. Transaction: MjAwOTE4MzQzNWFkaXF6a2N4.

  41. 16 May 2008 Appointment terminated director steven abbott [View PDF]

    Category: Officers. Type: 288b. Barcode: SYVFLZQA. Transaction: MjAwNTUxNzQ3OWFkaXF6a2N4.

  42. 31 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: S0MHFYDL. Transaction: MjAwMjMxMDUyM2FkaXF6a2N4.

  43. 18 October 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY5MDA0MWFkaXF6a2N4.

  44. 16 July 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM5ODc2NmFkaXF6a2N4.

  45. 12 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyOTA5N2FkaXF6a2N4.

  46. 26 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg0OTk5NmFkaXF6a2N4.

  47. 1 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI5NjY0NWFkaXF6a2N4.

  48. 14 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0Mjg2ODAzMWFkaXF6a2N4.

  49. 30 June 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkzNzY2OWFkaXF6a2N4.

  50. 27 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc3MTAyMmFkaXF6a2N4.

  51. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE5NDMwNmFkaXF6a2N4.

  52. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDYzMzU3N2FkaXF6a2N4.

  53. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODA3Nzg3OGFkaXF6a2N4.

  54. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIwNjIyNGFkaXF6a2N4.

  55. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM5ODI3NmFkaXF6a2N4.

  56. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDAzMDg5NWFkaXF6a2N4.

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