Ace Taxis (Aberdeen) Limited

Company Registration Number: SC293949

Scottish Company

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Ace Taxis (Aberdeen) Limited is a Private Company Limited by Shares first registered on 1 December 2005. Its current registered address is in Aberdeen.

Registered Address

16 CARDEN PLACE
ABERDEEN
AB10 1FX

There are 55 companies currently registered at this postcode, including this one.

All companies at AB10 1FX

Registration Data

Company Number

SC293949

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

1 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

6022 - Taxi operation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

1 December 2009

Returns Next Due

29 December 2010

Mortgages

None

Financial Summary

200820072006
Fixed Assets £0£0£0
Current Assets £19,869£1,382£1,647
of which Cash £0£0£1,647
Total Assets £19,869£1,382£1,647
Current Liabilities £22,334£6,269£6,883
Net Current Assets £-2,465£-4,887£-5,236
Total Net Worth £-5,175£-2,013£-2,604

Previous Names

No previous names

Company Officers

  • MITCHELL, Philip George

    Secretary

    Appointed on 24 May 2010

     

    40
    Laws Road
    Aberdeen
    Aberdeenshire
    AB12 5LJ

  • CALDER, Nicol Milne

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1954

    2
    Stanley Court
    Westhill
    Skene
    Aberdeenshire
    AB32 6WY

  • NAPIER, Alexander Gordon

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1956

    104
    Deveron Road
    Mastrick
    Aberdeen
    Aberdeenshire
    AB16 6LY

  • ROSE, Stephen

    Director

    Appointed on 29 April 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1956

    39
    Clashrodney Road
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3UP

  • ROSE, William

    Director

    Appointed on 24 May 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1953

    Hillview House
    Mundurno
    Bridge Of Don
    Aberdeen
    Aberdeenshire
    AB23 8NS

  • KEITH, David

    Secretary

    Appointed on 15 October 2009

    Resigned on 24 May 2010

    Wellington House
    57 Wellington Street
    Aberdeen
    Aberdeenshire
    AB11 5BX

  • MCPHERSON, Roderick

    Secretary

    Appointed on 1 December 2005

    Resigned on 21 January 2010

    3 New Fedderate Cottages
    Maud
    Peterhead
    Aberdeenshire
    AB42 4QL
    Scotland Uk

  • KEITH, David

    Director

    Appointed on 1 December 2006

    Resigned on 29 April 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1960

    27 Provost Clemo Drive
    Insch
    Aberdeenshire
    AB52 6HT

  • LAWRIE, James

    Director

    Appointed on 1 December 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Tax I Driver

    Month of birth: May 1939

    11 Earns Heugh Crescent
    Cove Bay
    Aberdeen
    Aberdeenshire
    AB12 3RU
    Scotland Uk

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

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Latest Filings

  1. 9 December 2010 Court order notice of winding up [View PDF]

    Category: Insolvency. Type: CO4.2(Scot). Barcode: SYJFDPSI. Transaction: MzAyODU1NDU4MGFkaXF6a2N4.

  2. 9 December 2010 Notice of winding up order [View PDF]

    Category: Insolvency. Type: 4.2(Scot). Barcode: SYS35PS7. Transaction: MzAyODU1NDM4OWFkaXF6a2N4.

  3. 9 December 2010 Registered office address changed from Wellington House 57 Wellington Street Aberdeen Aberdeenshire AB11 5BX on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: SYS36PS8. Transaction: MzAyODUzMjEzMWFkaXF6a2N4.

  4. 9 June 2010 Termination of appointment of David Keith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S515HKOS. Transaction: MzAxNzIyMzQzOGFkaXF6a2N4.

  5. 4 June 2010 Appointment of William Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S53HFKK0. Transaction: MzAxNjkzODE5MWFkaXF6a2N4.

  6. 4 June 2010 Appointment of Nicol Milne Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S53H9KKU. Transaction: MzAxNjkzNzkzMmFkaXF6a2N4.

  7. 4 June 2010 Appointment of Stephen Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S53HEKKZ. Transaction: MzAxNjkzNzgxNGFkaXF6a2N4.

  8. 4 June 2010 Appointment of Alexander Gordon Napier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S53HDKKY. Transaction: MzAxNjkzNzUxMGFkaXF6a2N4.

  9. 27 May 2010 Appointment of Philip George Mitchell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: S5FBJKC2. Transaction: MzAxNjQyNzI1NGFkaXF6a2N4.

  10. 27 May 2010 Termination of appointment of David Keith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S5FBKKC3. Transaction: MzAxNjQyNzIyOGFkaXF6a2N4.

  11. 25 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XAEWMGWF. Transaction: MzAwNzgwNTczNWFkaXF6a2N4.

  12. 24 January 2010 Appointment of David Keith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XAEWLGWE. Transaction: MzAwNzgwNDg2MGFkaXF6a2N4.

  13. 24 January 2010 Director's details changed for David Keith on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XAEWKGWD. Transaction: MzAwNzgwNDg1OWFkaXF6a2N4.

  14. 22 January 2010 Termination of appointment of Roderick Mcpherson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA9F4GVA. Transaction: MzAwNzc1NTIyNGFkaXF6a2N4.

  15. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUA7VEK1. Transaction: MzAwMTg3MzE0MmFkaXF6a2N4.

  16. 2 February 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNAMP70C. Transaction: MjAyNDY4OTE2NmFkaXF6a2N4.

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

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2H1Z4FZ. Transaction: MjAxNjk3MzYzN2FkaXF6a2N4.

  18. 17 December 2007 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM1MzE0N2FkaXF6a2N4.

  19. 17 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2NjQ2NGFkaXF6a2N4.

  20. 9 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ2NTYwNGFkaXF6a2N4.

  21. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ2NzE1NWFkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEyMzk3MWFkaXF6a2N4.

  23. 3 April 2007 Return made up to 01/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUxMzMzMmFkaXF6a2N4.

  24. 1 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE5OTQ1NGFkaXF6a2N4.

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