458000 Taxis Limited

Company Registration Number: SC349036

Scottish Company

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458000 Taxis Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in Dundee.

Registered Address

40/42 BRANTWOOD AVENUE
DUNDEE
DD3 6EW

There are 223 companies currently registered at this postcode, including this one.

All companies at DD3 6EW

Registration Data

Company Number

SC349036

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,209£1,177£1,918£2,773£2,189£3,810
of which Cash £1,483£23£30£7£306£944
Total Assets £3,209£1,177£1,918£2,773£2,189£3,810
Current Liabilities £1,483£878£2,143£5,369£4,532£5,725
Net Current Assets £1,726£299£-225£-2,596£-2,343£-1,915
Total Net Worth £1,810£398£108£2,458£2,182£1,725

Previous Names

No previous names

Company Officers

  • DUTHIE, Charles Smith Stewart

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Contract Public Hire

    Month of birth: January 1957

    52 Station Road
    Invergowrie
    DD2 5DU

  • HARRIS, George

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Contract Public Hire

    Month of birth: May 1955

    116 Harrison Avenue
    Dundee
    Angus
    DD2 3SU

  • THOMS, Albert Blair

    Director

    Appointed on 24 September 2008

     

    Nationality: Scottish

    Occupation: Contract Public Hire

    Month of birth: May 1960

    15 Burnview
    Dundee
    Angus
    DD3 0RH

  • WILSON, John Dye

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Contract Public Hire

    Month of birth: June 1944

    30
    Jacobson Terrace
    Dundee
    Tayside
    DD3 9TD

  • BRIAN REID LTD.

    Secretary

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • MARTIN, Douglas

    Secretary

    Appointed on 24 September 2008

    Resigned on 30 June 2010

    54 Clova Park
    Clayton Caravan Park
    St. Andrews
    Fife
    KY16 9YB

  • MCWALTER, Michael

    Director

    Appointed on 24 September 2008

    Resigned on 13 May 2009

    Nationality: British

    Occupation: Contract Public Hire

    Month of birth: April 1956

    24 Clayton Caravan Park
    St. Andrews
    Fife
    KY16 9YB

  • STEPHEN MABBOTT LTD.

    Director

    Appointed on 24 September 2008

    Resigned on 24 September 2008

    14
    Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK204P. Transaction: MzE1OTY5MDYxOWFkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7OHA1. Transaction: MzE1MjAxNjAwM2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYF98W. Transaction: MzEzMTk3ODg2M2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO1NF5. Transaction: MzEyNjE2NTU4NmFkaXF6a2N4.

  5. 26 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H843GA. Transaction: MzEwODMwMTg4MmFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B6300Y. Transaction: MzEwMjg4OTgzMWFkaXF6a2N4.

  7. 27 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSSH63. Transaction: MzA4NTkyNjcxMmFkaXF6a2N4.

  8. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH9FQG. Transaction: MzA4MDY2MzUwMGFkaXF6a2N4.

  9. 17 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRB0T6. Transaction: MzA2NjAwMTYxOWFkaXF6a2N4.

  10. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C3NM8Y. Transaction: MzA2MDAzNDI1OGFkaXF6a2N4.

  11. 15 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XCDXVZ9M. Transaction: MzA0NzIyMzkxOWFkaXF6a2N4.

  12. 11 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X5P4OVQ4. Transaction: MzA0MDIyNzIzOGFkaXF6a2N4.

  13. 24 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XESNMNON. Transaction: MzAyMzk1NzU1NGFkaXF6a2N4.

  14. 24 September 2010 Director's details changed for John Dye Wilson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XESNLNOM. Transaction: MzAyMzk1NzQ0N2FkaXF6a2N4.

  15. 25 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X1BBHMTG. Transaction: MzAyMjA1MzExNGFkaXF6a2N4.

  16. 1 July 2010 Termination of appointment of Douglas Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMHIXLBB. Transaction: MzAxODcxMzU3NmFkaXF6a2N4.

  17. 10 December 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XEBQXFOC. Transaction: MzAwNDczODIyNGFkaXF6a2N4.

  18. 20 May 2009 Appointment terminated director michael mcwalter [View PDF]

    Category: Officers. Type: 288b. Barcode: SK2YD9ZX. Transaction: MjAzMzM4NjMzM2FkaXF6a2N4.

  19. 10 October 2008 Director appointed albert blair thoms [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYLS3US. Transaction: MjAxNTI2MzM2NmFkaXF6a2N4.

  20. 10 October 2008 Director appointed charles smith stewart duthie [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYM03U1. Transaction: MjAxNTI2MzI5NGFkaXF6a2N4.

  21. 10 October 2008 Director appointed michael lannigan mcwalter [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYM93UA. Transaction: MjAxNTI2MzIyNGFkaXF6a2N4.

  22. 10 October 2008 Director appointed george harris [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYM83U9. Transaction: MjAxNTI2MzE1M2FkaXF6a2N4.

  23. 10 October 2008 Secretary appointed douglas martin [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYMV3UW. Transaction: MjAxNTI2MzA0NmFkaXF6a2N4.

  24. 10 October 2008 Director appointed john dye wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: SSYMU3UV. Transaction: MjAxNTI2MzAwMWFkaXF6a2N4.

  25. 1 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDU0MjU3MmFkaXF6a2N4.

  26. 1 October 2008 Appointment terminated director stephen mabbott LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STB893L1. Transaction: MjAxNDU0MTM3NmFkaXF6a2N4.

  27. 1 October 2008 Appointment terminated secretary brian reid LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STB8A3L2. Transaction: MjAxNDU0MTM1M2FkaXF6a2N4.

  28. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTRKG3EY. Transaction: MjAxNDA2NjM0OWFkaXF6a2N4.

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