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ABERDEEN TAXI METERS LIMITED

Company Number
SC327897
Status
Active
Incorporation Date
17 July 2007 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Russell Mcleod
  • Gary Grieve Leiper
Registered Address
  • Braehead Cove Road
    Cove
  • Aberdeen
  • AB12 3NX
  • United Kingdom
Industry Codes
  • 49.32: Taxi operation (UK SIC Classification 2007)
  • 49.32: Taxi operation (European Community NACE Rev 2)
  • 4922: Other passenger land transport (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-07-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jul 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-07-12 Russell Mcleod controls United Kingdom flag ABERDEEN TAXI METERS LIMITED (United Kingdom, 17 Jul 2007- ) Share Ownership, Voting Rights details
2017-07-12 Gary Grieve Leiper controls United Kingdom flag ABERDEEN TAXI METERS LIMITED (United Kingdom, 17 Jul 2007- ) Share Ownership, Voting Rights details
2016-07-26 Steps To Find PSC Not Yet Completed: The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2018-07-30 Confirmation Statement Confirmation statement made on 2018-07-30 with updates details
2018-03-26 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-07-27 Confirmation Statement Confirmation statement made on 2017-07-27 with updates details
2017-07-12 Give notice of individual person with significant control Notification of Russell Mcleod as a person with significant control on 2017-07-12 details
2017-07-12 Give notice of individual person with significant control Notification of Gary Grieve Leiper as a person with significant control on 2017-07-12 details
2017-07-12 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-07-12 details
2017-03-30 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-08-05 Confirmation Statement Confirmation statement made on 2016-07-26 with updates details
2016-03-30 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-17 Annual Return Annual return made up to 2015-07-17 with full list of shareholders details
2015-02-10 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-10-23 Change of registered office address Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Braehead Cove Road Cove Aberdeen AB12 3NX on 2014-10-23 details
2014-07-18 Annual Return Annual return made up to 2014-07-17 with full list of shareholders details
2014-02-24 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-18 Annual Return Annual return made up to 2013-07-17 with full list of shareholders details
2013-04-04 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-17 Annual Return Annual return made up to 2012-07-17 with full list of shareholders details
2012-03-13 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-19 Annual Return Annual return made up to 2011-07-17 with full list of shareholders details
2010-12-16 Annual Accounts Total exemption small company accounts made up to 2010-06-30 details

Industry codes alpha

Code Description Code scheme
49.32 Taxi operation 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 4 2018

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