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The Open Database Of The Corporate World

AG TAXIS LTD.

Company Number
SC209981
Status
Active
Incorporation Date
14 August 2000 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Nicholas Grierson
Registered Address
  • 1 Inverleith Gardens
  • Edinburgh
  • EH3 5PU
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-12 Mr Nicholas Grierson controls United Kingdom flag AG TAXIS LTD. (United Kingdom, 14 Aug 2000- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-09-06 Confirmation Statement Confirmation statement made on 2017-08-14 with no updates details
2017-06-30 Annual Accounts Accounts for a dormant company made up to 2016-08-31 details
2016-10-14 Confirmation Statement Confirmation statement made on 2016-08-14 with updates details
2016-05-30 Annual Accounts Accounts for a dormant company made up to 2015-08-31 details
2015-08-25 Annual Return Annual return made up to 2015-08-14 with full list of shareholders details
2015-06-19 Change of registered office address Registered office address changed from 76 Currievale Drive Currie Midlothian EH14 5RW to 1 Inverleith Gardens Edinburgh EH3 5PU on 2015-06-19 details
2015-05-28 Annual Accounts Accounts for a dormant company made up to 2014-08-31 details
2014-08-19 Annual Return Annual return made up to 2014-08-14 with full list of shareholders details
2014-05-08 Annual Accounts Accounts for a dormant company made up to 2013-08-31 details
2013-08-19 Annual Return Annual return made up to 2013-08-14 with full list of shareholders details
2013-05-06 Annual Accounts Accounts for a dormant company made up to 2012-08-31 details
2012-09-13 Change of registered office address Registered office address changed from 48 Currievale Drive Currie Midlothian EH14 5RW on 2012-09-13 details
2012-09-04 Annual Return Annual return made up to 2012-08-14 with full list of shareholders details
2012-05-03 Annual Accounts Accounts for a dormant company made up to 2011-08-31 details
2012-02-20 Termination of appointment of director Termination of appointment of Joyce Grierson as a director details
2011-11-30 Change of registered office address Registered office address changed from 14 Mansfield Road Balerno Midlothian EH14 7LE on 2011-11-30 details
2011-11-30 Appointment of director Appointment of Hazel Grierson as a director details
2011-08-25 Annual Return Annual return made up to 2011-08-14 with full list of shareholders details
2011-05-13 Annual Accounts Accounts for a dormant company made up to 2010-08-31 details
2010-08-18 Annual Return Annual return made up to 2010-08-14 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 9 2017

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