A. a. Taxis Portsoy Ltd

Company Registration Number: SC278196

Scottish Company

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A. a. Taxis Portsoy Ltd is a Private Company Limited by Shares first registered on 10 January 2005. Its current registered address is in Banff, Aberdeenshire.

Registered Address

29 SEAFIELD STREET
PORTSOY
BANFF
ABERDEENSHIRE
UNITED KINGDOM
AB45 2QT

There are 2 companies currently registered at this postcode, including this one.

All companies at AB45 2QT

Registration Data

Company Number

SC278196

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £34,591£28,738£20,767£15,223£23,017£30,486
of which Cash £6,000£2,450£7,012£44£914£1,288
Total Assets £34,591£28,738£20,767£15,223£23,017£30,486
Current Liabilities £54,299£57,115£74,059£80,965£78,754£66,763
Net Current Assets £-19,708£-28,377£-53,292£-65,742£-55,737£-36,277
Total Net Worth £7,320£-2,116£-23,092£-28,147£-5,212£7,378

Previous Names

No previous names

Company Officers

  • STEVENSON, Moyra

    Secretary

    Appointed on 10 January 2005

     

    Nationality: British

    29 Seafield Street
    Portsoy
    Banff
    Aberdeenshire
    AB45 2QT
    United Kingdom

  • STEVENSON, Kevin

    Director

    Appointed on 29 May 2017

     

    Nationality: British

    Occupation: Business Banking Relationship Manager

    Month of birth: December 1977

    29
    Seafield Street
    Portsoy
    Banff
    Banffshire
    AB45 2QT
    United Kingdom

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • STEVENSON, Robert Gauld

    Director

    Appointed on 10 January 2005

    Resigned on 14 May 2017

    Nationality: British

    Occupation: Driver

    Month of birth: January 1952

    31
    Seafield Street
    Portsoy
    Banff
    Aberdeenshire
    AB45 2QT
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2005

    Resigned on 10 January 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 June 2017 Appointment of Kevin Stevenson as a director on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: AP01. Barcode: S68SKPDN. Transaction: MzE3ODMyMTcyM2FkaXF6a2N4.

  2. 19 June 2017 Termination of appointment of Robert Gauld Stevenson as a director on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Officers. Type: TM01. Barcode: X68X78JC. Transaction: MzE3ODMwOTEyN2FkaXF6a2N4.

  3. 19 June 2017 Secretary's details changed for Moyra Stevenson on 29 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Officers. Type: CH03. Barcode: X68X6RI2. Transaction: MzE3ODMwODU3NGFkaXF6a2N4.

  4. 19 June 2017 Registered office address changed from 31 Seafield Street Portsoy AB45 2QT to 29 Seafield Street Portsoy Banff Aberdeenshire AB45 2QT on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68X6L55. Transaction: MzE3ODMwODMwNWFkaXF6a2N4.

  5. 12 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY6DS3. Transaction: MzE2NjUxNTI0NmFkaXF6a2N4.

  6. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWM1P7. Transaction: MzE2MzI4NjM0NWFkaXF6a2N4.

  7. 25 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X51GXC8Z. Transaction: MzE0MjcwOTUxNmFkaXF6a2N4.

  8. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FKWCNU. Transaction: MzEzMDY0NjI5NGFkaXF6a2N4.

  9. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CJSG. Transaction: MzExNTI3ODAyNGFkaXF6a2N4.

  10. 25 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWEX62. Transaction: MzEwNDQxOTY2MWFkaXF6a2N4.

  11. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9NBBC. Transaction: MzA5MjQxMjExOWFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKJW5S. Transaction: MzA4NDY3NDM4MWFkaXF6a2N4.

  13. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHOH6. Transaction: MzA3MDg5MDM2MmFkaXF6a2N4.

  14. 10 January 2013 Director's details changed for Mr Robert Gauld Stevenson on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZRHJC3. Transaction: MzA3MDg4ODQ4MGFkaXF6a2N4.

  15. 10 January 2013 Director's details changed for Robert Gauld Stevenson on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZRHJA2. Transaction: MzA3MDg4ODQ3NWFkaXF6a2N4.

  16. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLNV9L. Transaction: MzA2MDM3MzM4MWFkaXF6a2N4.

  17. 11 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIBV1. Transaction: MzA1MDU3MTAxMGFkaXF6a2N4.

  18. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKGYXZWN. Transaction: MzA0ODcwNjY5NGFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XGBC4QQK. Transaction: MzAzMDI4MDcxNGFkaXF6a2N4.

  20. 1 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1IVSNTE. Transaction: MzAyNDM4OTY5NGFkaXF6a2N4.

  21. 14 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XIGF9GNM. Transaction: MzAwNzA2MTg1NGFkaXF6a2N4.

  22. 10 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SH9XBC8A. Transaction: MjAzODkwNDU5OWFkaXF6a2N4.

  23. 14 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIF5F6H1. Transaction: MjAyMzI1NzAyOGFkaXF6a2N4.

  24. 14 January 2009 Director's change of particulars / robert stevenson / 14/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIF596HV. Transaction: MjAyMzI1NzAyNWFkaXF6a2N4.

  25. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SX9LA0NG. Transaction: MjAwNzQ1NDk4N2FkaXF6a2N4.

  26. 15 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc1MjcxNWFkaXF6a2N4.

  27. 3 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUzNTUzMWFkaXF6a2N4.

  28. 16 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2NzIyMWFkaXF6a2N4.

  29. 2 May 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUxNDQ5NGFkaXF6a2N4.

  30. 7 February 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk3NDI0OGFkaXF6a2N4.

  31. 13 May 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM5Njg1MGFkaXF6a2N4.

  32. 18 January 2005 Ad 10/01/05--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTEyOTY3MGFkaXF6a2N4.

  33. 18 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc5ODY2MWFkaXF6a2N4.

  34. 18 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU0NjA2MmFkaXF6a2N4.

  35. 10 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDI4NTk5N2FkaXF6a2N4.

  36. 10 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYzMjIyOGFkaXF6a2N4.

  37. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjYyNTgwMmFkaXF6a2N4.

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