Ace Taxis Perth Limited

Company Registration Number: SC323981

Scottish Company

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Ace Taxis Perth Limited is a Private Company Limited by Shares first registered on 18 May 2007.

Registered Address

271 HIGH STREET
PERTH
PH1 5QN

There are 3 companies currently registered at this postcode, including this one.

All companies at PH1 5QN

Registration Data

Company Number

SC323981

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 2007

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £31,463£33,612£23,721£21,501£19,413£36,823
of which Cash £31,463£32,946£22,206£18,551£16,428£29,918
Total Assets £31,463£33,612£23,721£21,501£19,413£36,823
Current Liabilities £17,723£18,496£15,801£11,755£17,033£16,547
Net Current Assets £13,740£15,116£7,920£9,746£2,380£20,276
Total Net Worth £18,846£6,305£-4,393£-15,559£-15,609£-21,831

Previous Names

No previous names

Company Officers

  • LOTHIAN, Andrew

    Secretary

    Appointed on 3 March 2016

     

    271
    High Street
    Perth
    PH1 5QN
    Scotland

  • LOTHIAN, Andrew

    Director

    Appointed on 1 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    141
    Dunsinane Drive
    Perth
    PH1 2EE
    Scotland

  • MCDIARMID, Robert Alexander

    Secretary

    Appointed on 18 May 2007

    Resigned on 3 March 2016

    Nationality: British

    17 Taypark Road
    Luncarty
    Perth
    PH1 3FE

  • MCDIARMID, Robert Alexander

    Director

    Appointed on 18 May 2007

    Resigned on 3 March 2016

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: February 1954

    17 Taypark Road
    Luncarty
    Perth
    PH1 3FE

  • MCLEAN, John

    Director

    Appointed on 18 May 2007

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1946

    Newlands
    Whitehouse, Tullock Road
    Perth
    PH1 2RW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NVJ4I. Transaction: MzE0OTI0MTA3MWFkaXF6a2N4.

  2. 3 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: S51SY74I. Transaction: MzE0Mjk3OTQ0MWFkaXF6a2N4.

  3. 3 March 2016 Appointment of Mr Andrew Lothian as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: AP03. Barcode: X51ZFQV7. Transaction: MzE0MzI5MTk0OWFkaXF6a2N4.

  4. 3 March 2016 Termination of appointment of Robert Alexander Mcdiarmid as a director on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM01. Barcode: X51ZFPO1. Transaction: MzE0MzI5MTU3MWFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Robert Alexander Mcdiarmid as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X51ZFP8R. Transaction: MzE0MzI5MTU1NWFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0S9T. Transaction: MzEyNDAwMTcyNGFkaXF6a2N4.

  7. 17 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: S3GAYQPC. Transaction: MzEwNzY0ODcwMmFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3B61SJ5. Transaction: MzEwMjg3NjM2NWFkaXF6a2N4.

  9. 20 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: S324MM7T. Transaction: MzA5NDg3MDkxNmFkaXF6a2N4.

  10. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFT0O. Transaction: MzA3ODc1NDM3M2FkaXF6a2N4.

  11. 28 May 2013 Director's details changed for Andrew Lothian on 26 May 2013 [View PDF]

    Action Date: 26 May 2013. Category: Officers. Type: CH01. Barcode: X29BFT0G. Transaction: MzA3ODc1NDE3NGFkaXF6a2N4.

  12. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S236RHKJ. Transaction: MzA3MzcxNTAwMmFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19G8NG0. Transaction: MzA1Nzg3NzgxNWFkaXF6a2N4.

  14. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: S12DASH4. Transaction: MzA1MjU2OTE4OWFkaXF6a2N4.

  15. 26 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQP5FUG6. Transaction: MzAzNzg0OTY2N2FkaXF6a2N4.

  16. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SWSPORZJ. Transaction: MzAzMzA2Njc2MmFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XGW3BKHO. Transaction: MzAxNjY4NzgxNWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Robert Alexander Mcdiarmid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGW3AKHN. Transaction: MzAxNjY4NzUxMGFkaXF6a2N4.

  19. 1 June 2010 Director's details changed for Andrew Lothian on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGW39KHM. Transaction: MzAxNjY4NzUwOWFkaXF6a2N4.

  20. 19 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: S97NDHMB. Transaction: MzAwOTc4MDI0M2FkaXF6a2N4.

  21. 19 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6UO9Y6. Transaction: MjAzMzEyODMzN2FkaXF6a2N4.

  22. 13 March 2009 Director appointed andrew lothian [View PDF]

    Category: Officers. Type: 288a. Barcode: SN1B6805. Transaction: MjAyODA5MjQyMmFkaXF6a2N4.

  23. 13 March 2009 Appointment terminated director john mclean [View PDF]

    Category: Officers. Type: 288b. Barcode: SN1B4803. Transaction: MjAyODA5MjM5NGFkaXF6a2N4.

  24. 28 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SNIPX7OE. Transaction: MjAyNzAxOTA5MGFkaXF6a2N4.

  25. 12 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QVU0I0. Transaction: MjAwNzEwMjAzOGFkaXF6a2N4.

  26. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM4MjYwMWFkaXF6a2N4.

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