Albion Taxis Ltd.

Company Registration Number: SC257352

Scottish Company

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Albion Taxis Ltd. is a Private Company Limited by Shares first registered on 9 October 2003. Its current registered address is in Edinburgh.

Registered Address

BEGBIES TRAYNOR (CENTRAL) LLP
2ND FLOOR EXCEL HOUSE
SEMPLE STREET
EDINBURGH
SCOTLAND
EH3 8BL

There are 266 companies currently registered at this postcode, including this one.

All companies at EH3 8BL

Registration Data

Company Number

SC257352

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

9 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6022 - Taxi operation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2009

Accounts Next Due

31 July 2011

Returns Last Made Up

9 October 2010

Returns Next Due

6 November 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £248,627£211,437£189,951£187,521£177,966
Current Assets £41,015£10,265£31,593£12,154£19,067
of which Cash £18,343£1,360£1,045£4,677£3,520
Total Assets £289,642£221,702£221,544£199,675£197,033
Current Liabilities £188,574£131,221£122,713£113,471£86,135
Net Current Assets £-147,559£-120,956£-91,120£-101,317£-67,068
Total Net Worth £101,068£90,481£98,831£86,204£110,898

Previous Names

No previous names

Company Officers

  • MCLEAN, Scott Louis

    Director

    Appointed on 23 March 2004

     

    Nationality: British

    Occupation: Taxi Owner/ Electrician

    Month of birth: February 1976

    BEGBIES TRAYNOR (CENTRAL) LLP
    2nd Floor Excel House
    Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • PAIN, Michael Douglas

    Director

    Appointed on 9 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    BEGBIES TRAYNOR (CENTRAL) LLP
    2nd Floor Excel House
    Semple Street
    Edinburgh
    EH3 8BL
    Scotland

  • SYM, Leonard Armstrong

    Secretary

    Appointed on 9 October 2003

    Resigned on 26 August 2010

    89 Henderson Street
    Bridge Of Allan
    Stirlingshire
    FK9 4HG

  • MCLEAN, Jennifer Frances

    Director

    Appointed on 23 March 2004

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1978

    19 Barnsdale Road
    Stirling
    FK7 0PT

  • MCLEAN, Robert

    Director

    Appointed on 23 March 2004

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: July 1961

    8 Colliers Road
    Fallin
    Stirling
    Stirlingshire
    FK7 7HU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 August 2016 Registered office address changed from Invocas Business Recovery and Insolvency Limited James Miller House 98 West George Street Glasgow G2 1PJ to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Address. Type: AD01. Barcode: S5E68K3G. Transaction: MzE1NjAxNTg2NmFkaXF6a2N4.

  2. 13 April 2011 Appointment of a provisional liquidator

    Category: Insolvency. Type: 4.9(Scot). Barcode: SY4S1QKX. Transaction: MzAzNTU1ODM4N2FkaXF6a2N4.

  3. 13 April 2011 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SVKPCT34. Transaction: MzAzNTU1ODIxNmFkaXF6a2N4.

  4. 13 April 2011 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SVKSFT3A. Transaction: MzAzNTU1Nzk0OWFkaXF6a2N4.

  5. 11 April 2011 Registered office address changed from 19 Barnsdale Road Stirling FK7 0PT on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: SVKSET39. Transaction: MzAzNTQxMTQ3MWFkaXF6a2N4.

  6. 12 January 2011 Appointment of a provisional liquidator [View PDF]

    Category: Insolvency. Type: 4.9(Scot). Barcode: SY4S1QKX. Transaction: MzAzMDI3ODY4MWFkaXF6a2N4.

  7. 26 October 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XRACMOK4. Transaction: MzAyNTg3MTk2NGFkaXF6a2N4.

  8. 13 September 2010 Termination of appointment of Jennifer Mclean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IHLNDQ. Transaction: MzAyMzE5Mjc0NGFkaXF6a2N4.

  9. 13 September 2010 Termination of appointment of Leonard Sym as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9IEGNDI. Transaction: MzAyMzE5MjU4MGFkaXF6a2N4.

  10. 21 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: S41QAKZG. Transaction: MzAxNzk0NDc2NmFkaXF6a2N4.

  11. 13 October 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XL96EE2R. Transaction: MzAwMDY2MTM4NGFkaXF6a2N4.

  12. 13 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XL96DE2Q. Transaction: MzAwMDY1NzQzNmFkaXF6a2N4.

  13. 13 October 2009 Director's details changed for Mr Scott Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL96AE2N. Transaction: MzAwMDY1NzQzMmFkaXF6a2N4.

  14. 13 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XL96CE2P. Transaction: MzAwMDY1NzQzNGFkaXF6a2N4.

  15. 13 October 2009 Director's details changed for Mrs Jennifer Frances Mclean on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL969E2M. Transaction: MzAwMDY1NzQzMGFkaXF6a2N4.

  16. 13 October 2009 Director's details changed for Michael Douglas Pain on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XL96BE2O. Transaction: MzAwMDY1NzE3OWFkaXF6a2N4.

  17. 13 October 2009 Director's details changed for Scott Mclean on 8 August 2008 [View PDF]

    Action Date: 8 August 2008. Category: Officers. Type: CH01. Barcode: XL7XNE2P. Transaction: MzAwMDY1NDI2N2FkaXF6a2N4.

  18. 13 October 2009 Director's details changed for Jennifer Frances Mclean on 8 August 2008 [View PDF]

    Action Date: 8 August 2008. Category: Officers. Type: CH01. Barcode: XL7U9E28. Transaction: MzAwMDY1NDIzMmFkaXF6a2N4.

  19. 29 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SGJ0NCSI. Transaction: MjA0MDI4NDQyMmFkaXF6a2N4.

  20. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8733YE. Transaction: MjAxNTQ4MDM4N2FkaXF6a2N4.

  21. 17 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SXGH80JD. Transaction: MjAwNzM0MzE1MWFkaXF6a2N4.

  22. 15 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2NDk0MWFkaXF6a2N4.

  23. 21 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDMzMzgwNmFkaXF6a2N4.

  24. 13 October 2006 Return made up to 09/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgwNzkxOWFkaXF6a2N4.

  25. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYzMDU5OGFkaXF6a2N4.

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

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NjYzMWFkaXF6a2N4.

  27. 17 August 2006 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE2NDYzNzg5MWFkaXF6a2N4.

  28. 15 March 2006 £ ic 210/185 16/02/06 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE1OTIzODUxOWFkaXF6a2N4.

  29. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzMxODkyNWFkaXF6a2N4.

  30. 18 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzMwMjI4MGFkaXF6a2N4.

  31. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDgzMTg5MGFkaXF6a2N4.

  32. 10 October 2005 Ad 01/01/05--------- £ si [email protected]=10 £ ic 200/210 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU4NTI5NmFkaXF6a2N4.

  33. 10 October 2005 Ad 01/11/04--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTAwNzExMmFkaXF6a2N4.

  34. 10 October 2005 Ad 01/01/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzEyODkyMGFkaXF6a2N4.

  35. 10 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAyODg5OWFkaXF6a2N4.

  36. 8 July 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxODMzNDk2M2FkaXF6a2N4.

  37. 30 November 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTA4NDI0NGFkaXF6a2N4.

  38. 5 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDEwNTQ1MDY3N2FkaXF6a2N4.

  39. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg0NDE1OWFkaXF6a2N4.

  40. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MDI0OWFkaXF6a2N4.

  41. 31 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc4NjQ5M2FkaXF6a2N4.

  42. 31 March 2004 Ad 22/03/04--------- £ si [email protected]=199800 £ ic 1/199801 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjgwMDM3NGFkaXF6a2N4.

  43. 9 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODEwMzY4NmFkaXF6a2N4.

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