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The Open Database Of The Corporate World

A & M TAXIS LTD.

Company Number
SC234050
Status
Active
Incorporation Date
11 July 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 7 Howe Street
  • Edinburgh
  • EH3 6TE
  • Scotland
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Ronald Carroll controls United Kingdom flag A & M TAXIS LTD. (United Kingdom, 11 Jul 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Patricia Carroll controls United Kingdom flag A & M TAXIS LTD. (United Kingdom, 11 Jul 2002- ) Share Ownership details
2016-04-06 Mr John Ronald Carroll controls United Kingdom flag A & M TAXIS LTD. (United Kingdom, 11 Jul 2002- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2018-05-29 Give notice ceasing to be an individual person with significant control Cessation of John Ronald Carroll as a person with significant control on 2018-05-29 details
2018-05-29 Give notice ceasing to be an individual person with significant control Cessation of Patricia Carroll as a person with significant control on 2018-05-29 details
2018-05-29 Change of registered office address Registered office address changed from 32 Ravenswood Avenue Edinburgh EH16 5SL Scotland to 7 Howe Street Edinburgh EH3 6TE on 2018-05-29 details
2018-05-29 Give notice of individual person with significant control Notification of Robert Galloway as a person with significant control on 2018-03-08 details
2018-05-29 Termination of appointment of director Termination of appointment of Deborah Galloway as a director on 2018-05-29 details
2018-05-29 Termination of appointment of director Termination of appointment of Patricia Carroll as a director on 2018-05-29 details
2018-05-29 Termination of appointment of director Termination of appointment of John Ronald Carroll as a director on 2018-05-29 details
2018-05-29 Termination of appointment of secretary Termination of appointment of Patricia Carroll as a secretary on 2018-05-29 details
2018-03-12 Change of accounting reference date Current accounting period extended from 2018-07-31 to 2018-11-24 details
2018-03-08 Change of registered office address Registered office address changed from 11 Durham Terrace Edinburgh EH15 1QJ to 32 Ravenswood Avenue Edinburgh EH16 5SL on 2018-03-08 details
2018-03-08 Appointment of director Appointment of Mrs Deborah Galloway as a director on 2018-03-08 details
2018-03-08 Appointment of director Appointment of Mr Robert Galloway as a director on 2018-03-08 details
2017-11-28 Confirmation Statement Confirmation statement made on 2017-11-24 with no updates details
2017-11-28 Annual Accounts Accounts for a dormant company made up to 2017-07-31 details
2017-11-22 Give notice of change of details for person with significant control Change of details for Mrs Patricia Carroll as a person with significant control on 2017-11-22 details
2017-02-01 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-11-25 Confirmation Statement Confirmation statement made on 2016-11-24 with updates details
2016-07-07 Confirmation Statement Confirmation statement made on 2016-07-07 with updates details
2015-08-03 Annual Return Annual return made up to 2015-07-11 with full list of shareholders details
2015-08-03 Annual Accounts Accounts for a dormant company made up to 2015-07-31 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 June 24 2018

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