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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 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Ronald Carroll
  • Mrs Patricia Carroll
  • Mr John Ronald Carroll
  • Mr Robert Galloway
Registered Address
  • 81a Gilmore Place
  • Edinburgh
  • EH3 9NU
  • Scotland
Latest Accounts Date
2020-11-24
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/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-03-08 Mr Robert Galloway 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, Voting Rights historic 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
2016-04-06 Mrs Patricia Carroll controls United Kingdom flag A & M TAXIS LTD. (United Kingdom, 11 Jul 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-12-10 Give notice ceasing to be an individual person with significant control Cessation of Robert Galloway as a person with significant control on 2020-07-23 details
2020-12-10 Change of registered office address Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 81a Gilmore Place Edinburgh EH3 9NU on 2020-12-10 details
2020-12-10 Confirmation Statement Confirmation statement made on 2020-11-24 with no updates details
2020-12-10 Appointment of director Appointment of Mrs Nayab Wasim as a director on 2020-07-23 details
2020-12-10 Annual Accounts Accounts for a dormant company made up to 2020-11-24 details
2020-12-10 Give notice of individual person with significant control Notification of Wasim Mughal as a person with significant control on 2020-07-23 details
2020-12-10 Appointment of director Appointment of Mr Wasim Mughal as a director on 2020-07-23 details
2020-01-08 Annual Accounts Accounts for a dormant company made up to 2019-11-24 details
2019-12-04 Confirmation Statement Confirmation statement made on 2019-11-24 with no updates details
2018-12-18 Annual Accounts Accounts for a dormant company made up to 2018-11-24 details
2018-12-11 Confirmation Statement Confirmation statement made on 2018-11-24 with no updates details
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

Industry codes

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 September 17 2021

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