Aberdeen Taxi Meters Limited

Company Registration Number: SC327897

Scottish Company

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Aberdeen Taxi Meters Limited is a Private Company Limited by Shares first registered on 17 July 2007. Its current registered address is in Aberdeen.

Registered Address

BRAEHEAD COVE ROAD
COVE
ABERDEEN
AB12 3NX

There are 4 companies currently registered at this postcode, including this one.

All companies at AB12 3NX

Registration Data

Company Number

SC327897

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£86,926
Current Assets £1,424£2,910£2,933£4,745£3,872£5,722£3,127
of which Cash £7£87£141£4£6£6£154
Total Assets £1,424£2,910£2,933£4,745£3,872£5,722£90,053
Current Liabilities £72,717£65,665£54,964£53,989£50,276£49,289£46,676
Net Current Assets £-71,293£-62,755£-52,031£-49,244£-46,404£-43,567£-43,549
Total Net Worth £-70,981£-62,287£-52,031£-49,244£-46,404£-43,510£43,377

Previous Names

No previous names

Company Officers

  • CLP SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 July 2007

     

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

  • LEIPER, Gary Grieve

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: September 1965

    9 Fairview Grange
    Danestone
    Aberdeen
    Aberdeenshire
    AB22 8AZ

  • MCLEOD, Russell

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    42 Redmoss Road
    Nigg
    Aberdeen
    AB12 3JN

  • MMA NOMINEES LIMITED

    Nominee Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    Commercial House
    2 Rubislaw Terrace
    Aberdeen
    AB10 1XE

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

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Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJFHCQ. Transaction: MzE4MTU2OTM1NGFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJ3H16. Transaction: MzE4MDM5MzY4NGFkaXF6a2N4.

  3. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AJ3GYY. Transaction: MzE4MDM5MzY3M2FkaXF6a2N4.

  4. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6AJ1TRT. Transaction: MzE4MDM4OTY1OWFkaXF6a2N4.

  5. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A5JUI. Transaction: MzE3MjQ0MjQzMWFkaXF6a2N4.

  6. 5 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8Y9V. Transaction: MzE1NDUzNTc5NGFkaXF6a2N4.

  7. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: S53JIMUJ. Transaction: MzE0NTA3NTM5M2FkaXF6a2N4.

  8. 17 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTTB1S. Transaction: MzEyNzI4MzU5NGFkaXF6a2N4.

  9. 10 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S40USTUP. Transaction: MzExNjkyODE5MWFkaXF6a2N4.

  10. 23 October 2014 Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Braehead Cove Road Cove Aberdeen AB12 3NX on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3RH4I. Transaction: MzEwOTk1ODk2NmFkaXF6a2N4.

  11. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CEA6OG. Transaction: MzEwMzk4MjE3N2FkaXF6a2N4.

  12. 24 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: S3274EN7. Transaction: MzA5NTA1NDA5MWFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUF5B3. Transaction: MzA4MTc1MTQ5NWFkaXF6a2N4.

  14. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: S252EDYO. Transaction: MzA3NTY2Mjc2MGFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY6SO. Transaction: MzA2MDkzNzYwN2FkaXF6a2N4.

  16. 13 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: S14DTX7F. Transaction: MzA1NDAyOTk3OGFkaXF6a2N4.

  17. 19 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X8BUXVY0. Transaction: MzA0MDY2MDY5NWFkaXF6a2N4.

  18. 16 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: SYIF4PYE. Transaction: MzAyODkwNjEzOWFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XL239LTA. Transaction: MzAxOTczMTc0OWFkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: S7TNKIN4. Transaction: MzAxMjQwODAxNGFkaXF6a2N4.

  21. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV37WBMV. Transaction: MjAzNzM2NzE5N2FkaXF6a2N4.

  22. 26 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: SR0VB55Z. Transaction: MjAxODgxODA5MWFkaXF6a2N4.

  23. 23 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFPE51N8. Transaction: MjAwOTUyMDg1MWFkaXF6a2N4.

  24. 14 November 2007 Accounting reference date shortened from 31/07/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODAzODA4NGFkaXF6a2N4.

  25. 31 October 2007 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE4NzU4ODAwOGFkaXF6a2N4.

  26. 8 August 2007 Ad 17/07/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mzg5MjQ4MGFkaXF6a2N4.

  27. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc5NTc5OWFkaXF6a2N4.

  28. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg2MDcyMWFkaXF6a2N4.

  29. 8 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg5ODk0OWFkaXF6a2N4.

  30. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjU3MDIxM2FkaXF6a2N4.

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