Allied Taxis Shetland Limited

Company Registration Number: SC378761

Scottish Company

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Allied Taxis Shetland Limited is a Private Company Limited by Shares first registered on 18 May 2010. Its current registered address is in Shetland.

Registered Address

10 NORTH ROAD
LERWICK
SHETLAND
ZE1 0NP

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

All companies at ZE1 0NP

Registration Data

Company Number

SC378761

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 May 2010

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £137,551£127,735£157,221£132,396£0£0
Current Assets £134,668£113,335£60,624£15,353£0£0
of which Cash £20,895£13,545£26,882£2,520£0£0
Total Assets £272,219£241,070£217,845£147,749£0£0
Current Liabilities £82,791£116,680£146,634£131,694£0£0
Net Current Assets £51,877£-3,345£-86,010£-116,341£0£0
Total Net Worth £189,428£124,390£71,211£16,055£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Mark

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1973

    33
    Sundhamar
    Lerwick
    Shetland
    ZE1 0WJ
    Scotland

  • ANDERSON, Susan

    Director

    Appointed on 18 May 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1974

    33
    Sundhamar
    Lerwick
    Shetland
    ZE1 0WJ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66OJ0Q1. Transaction: MzE3NjA3MDc5MmFkaXF6a2N4.

  2. 12 September 2016 Registration of charge SC3787610002, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: S5FCQ9K1. Transaction: MzE1NzQ3MDQ4N2FkaXF6a2N4.

  3. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MHIDV. Transaction: MzE1MTIwODQ3MmFkaXF6a2N4.

  4. 20 June 2016 Registration of charge SC3787610001, created on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Mortgage. Type: MR01. Barcode: X59JUD63. Transaction: MzE1MTExODE1MWFkaXF6a2N4.

  5. 20 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: X57DGJ6X. Transaction: MzE0ODk4NTAxNmFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8BB6F. Transaction: MzEyNTc2MzgyMmFkaXF6a2N4.

  7. 18 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: X47P5MGI. Transaction: MzEyMzM2MDI2M2FkaXF6a2N4.

  8. 27 October 2014 Sub-division of shares on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Capital. Type: SH02. Barcode: S3JD2OWZ. Transaction: MzExMDE3MzkyOGFkaXF6a2N4.

  9. 27 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNKRDJPWDdhZGlxemtjeA.

  10. 14 October 2014 Appointment of Mark Anderson as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: X3IGDF3F. Transaction: MzEwOTM4NzQ4NGFkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AVP9RD. Transaction: MzEwMjY4NTc1N2FkaXF6a2N4.

  12. 19 May 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: X387MBF4. Transaction: MzEwMDI3Mzc2MWFkaXF6a2N4.

  13. 24 June 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: X2B6OPGO. Transaction: MzA4MDMxNDExOWFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29BH402. Transaction: MzA3ODc2NzI0MGFkaXF6a2N4.

  15. 16 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGOCSH. Transaction: MzA2MjUzOTU2NGFkaXF6a2N4.

  16. 16 August 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1FGO6QW. Transaction: MzA2MjUzNzc2MGFkaXF6a2N4.

  17. 29 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: X19YA9KG. Transaction: MzA1ODMxNzI2NmFkaXF6a2N4.

  18. 23 March 2012 Registered office address changed from Nordigarth Holmsgarth Road Lerwick Shetland ZE1 0PW United Kingdom on 23 March 2012 [View PDF]

    Action Date: 23 March 2012. Category: Address. Type: AD01. Barcode: X15AOT4X. Transaction: MzA1NDY1MDU2N2FkaXF6a2N4.

  19. 22 July 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SSUZEVZL. Transaction: MzA0MDkwMTc3OGFkaXF6a2N4.

  20. 13 June 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: XVXJQUYQ. Transaction: MzAzODcyNzQ4NWFkaXF6a2N4.

  21. 18 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBP9DK36. Transaction: MzAxNTc3MTUwOGFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:06:43 +0100