Akmb Taxis Ltd.

Company Registration Number: SC274954

Scottish Company

Approximate Location Map
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Akmb Taxis Ltd. is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Bonnyrigg, Midlothian.

Registered Address

16 LITTLE WOOD GROVE
BONNYRIGG
MIDLOTHIAN
EH19 3DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC274954

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£7,707£5,660
Current Assets £50£50£0£50£0£1,017£60
of which Cash £0£0£0£0£0£1,017£60
Total Assets £50£50£0£50£0£8,724£5,720
Current Liabilities £0£0£0£0£0£4,605£5,480
Net Current Assets £50£50£0£50£0£-3,588£-5,420
Total Net Worth £50£50£0£50£0£4,119£240

Previous Names

No previous names

Company Officers

  • CRYANS, Peter James

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    16
    Little Wood Grove
    Bonnyrigg
    Midlothian
    EH19 3DH
    Scotland

  • CRYANS JNR, Peter James

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: July 1989

    16
    Little Wood Grove
    Bonnyrigg
    Midlothian
    EH19 3DH
    Scotland

  • HANSEN, Andrina Margaret

    Director

    Appointed on 2 November 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1970

    16
    Little Wood Grove
    Bonnyrigg
    Midlothian
    EH19 3DH
    Scotland

  • BELL, Keith John

    Secretary

    Appointed on 20 October 2004

    Resigned on 23 January 2006

    13 Sighthill Rise
    Edinburgh
    Midlothian
    EH11 4PZ

  • MARTIN, David

    Secretary

    Appointed on 24 October 2005

    Resigned on 4 March 2013

    156 Swanston Muir
    Edinburgh
    Lothian
    EH10 7HY

  • BELL, Keith John

    Director

    Appointed on 20 October 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: December 1968

    13 Sighthill Rise
    Edinburgh
    Midlothian
    EH11 4PZ

  • MARTIN, David

    Director

    Appointed on 24 October 2005

    Resigned on 4 March 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1959

    16
    Little Wood Grove
    Bonnyrigg
    Midlothian
    EH19 3DH

  • MARTIN, Rosemary

    Director

    Appointed on 24 October 2005

    Resigned on 4 March 2013

    Nationality: British

    Occupation: College Lecturer

    Month of birth: December 1953

    156 Swanston Muir
    Edinburgh
    EH10 7HY

  • MARWICK, Agnes Searil

    Director

    Appointed on 20 October 2004

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: July 1943

    13 Sighthill Rise
    Edinburgh
    Midlothian
    EH11 4PZ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X669YE17. Transaction: MzE3NTY0MjY4N2FkaXF6a2N4.

  2. 28 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLU34. Transaction: MzE2MjkzMDMzOWFkaXF6a2N4.

  3. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XN5S8. Transaction: MzE0ODQ2NjQ2MWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZJZLS. Transaction: MzEzMzk4NDYzM2FkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487CT2Q. Transaction: MzEyMzg5ODkxOWFkaXF6a2N4.

  6. 22 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL7P3D. Transaction: MzExNTg1NDI2OWFkaXF6a2N4.

  7. 4 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYSCA. Transaction: MzExMDcwNzEzMmFkaXF6a2N4.

  8. 13 December 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: S2N2EX03. Transaction: MzA5MDY1OTc5M2FkaXF6a2N4.

  9. 13 December 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: S2N2EWYB. Transaction: MzA5MDY1OTY4MmFkaXF6a2N4.

  10. 13 December 2013 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: S2N2EX0B. Transaction: MzA5MDY1OTU0MGFkaXF6a2N4.

  11. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMK81L. Transaction: MzA5MDIwMjY0NGFkaXF6a2N4.

  12. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L4133N. Transaction: MzA4ODc4OTcyOWFkaXF6a2N4.

  13. 15 March 2013 Termination of appointment of Rosemary Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TUQP. Transaction: MzA3NDUzMjE5MWFkaXF6a2N4.

  14. 15 March 2013 Termination of appointment of David Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247TUJC. Transaction: MzA3NDUzMjEwMGFkaXF6a2N4.

  15. 15 March 2013 Termination of appointment of David Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X247TUHC. Transaction: MzA3NDUzMjA5N2FkaXF6a2N4.

  16. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHH1VD. Transaction: MzA2OTE0MzEzMmFkaXF6a2N4.

  17. 6 November 2012 Appointment of Peter James Cryans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1L4WZXK. Transaction: MzA2NzA1NjM4NGFkaXF6a2N4.

  18. 6 November 2012 Appointment of Andrina Margaret Hansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1L4WZY0. Transaction: MzA2NzA1NjE4M2FkaXF6a2N4.

  19. 6 November 2012 Appointment of Peter James Cryans Jnr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1L4WZXS. Transaction: MzA2NzA1NjAxNmFkaXF6a2N4.

  20. 6 November 2012 Registered office address changed from 4 Ladhope Steading Yarrow Feus, Yarrow Valley Selkirkshire Scottish Borders TD7 5NE Scotland on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: S1L4WZXC. Transaction: MzA2NzA1NTk0OWFkaXF6a2N4.

  21. 28 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KH2ODE. Transaction: MzA2NjU3NjIzOGFkaXF6a2N4.

  22. 23 January 2012 Registered office address changed from 156 Swanston Muir Edinburgh EH10 7HS on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X114U6V6. Transaction: MzA1MTE3MTgxMmFkaXF6a2N4.

  23. 26 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X58CMYPV. Transaction: MzA0NjExNjgzOGFkaXF6a2N4.

  24. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKYUWWZ0. Transaction: MzA0MjczMjA3MWFkaXF6a2N4.

  25. 22 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SZ2OIP9X. Transaction: MzAyNzM1NjM4M2FkaXF6a2N4.

  26. 21 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPXHCOFF. Transaction: MzAyNTY0NzQxMGFkaXF6a2N4.

  27. 20 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCY0VF1D. Transaction: MzAwMzM1Mjg0NWFkaXF6a2N4.

  28. 20 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOIYIE96. Transaction: MzAwMTA3MzY0MmFkaXF6a2N4.

  29. 20 October 2009 Director's details changed for Rosemary Martin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIYHE95. Transaction: MzAwMTA3MjkwMGFkaXF6a2N4.

  30. 20 October 2009 Director's details changed for David Martin on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOIYGE94. Transaction: MzAwMTA3Mjg5NmFkaXF6a2N4.

  31. 20 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKEI44K. Transaction: MjAxNTg3ODMwMWFkaXF6a2N4.

  32. 6 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ST71A3NT. Transaction: MjAxNDg0MjQxMmFkaXF6a2N4.

  33. 3 March 2008 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPPYXND. Transaction: MjAwMDYzODU2NWFkaXF6a2N4.

  34. 11 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY4ODMxMGFkaXF6a2N4.

  35. 24 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU3OTY1OWFkaXF6a2N4.

  36. 6 November 2006 Accounting reference date extended from 31/10/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk1Njc0MGFkaXF6a2N4.

  37. 28 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk5NzI2OGFkaXF6a2N4.

  38. 13 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODY3MTExMGFkaXF6a2N4.

  39. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc3MzQ3NmFkaXF6a2N4.

  40. 6 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTgxNzY5MGFkaXF6a2N4.

  41. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM0MjM5NGFkaXF6a2N4.

  42. 7 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ3MzkyMGFkaXF6a2N4.

  43. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTUxNDc2MWFkaXF6a2N4.

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