| Company Name | Lenzie Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC107965 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1987(36 years, 5 months ago) |
| Dissolution Date | 10 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Joseph Ward |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1989(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 10 September 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Queens Grove Lenzie, Kirkintilloch Glasgow G66 4LR Scotland |
| Secretary Name | Elizabeth Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1989(1 year, 7 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 10 September 2019) |
| Role | Company Director |
| Correspondence Address | 1 Queens Grove Lenzie, Kirkintilloch Glasgow G66 4LR Scotland |
Location
| Registered Address | 60 St Enoch Sq. Glasgow G1 4AG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | E. Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | T. Ward 50.00% Ordinary |
Accounts
| Latest Accounts | 30 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 28 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
|---|---|
| 6 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Elizabeth Ward as a person with significant control on 3 July 2016 (2 pages) |
| 18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 16 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 12 September 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Elizabeth Ward on 1 January 2010 (1 page) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Secretary's details changed for Elizabeth Ward on 1 January 2010 (1 page) |
| 1 July 2010 | Director's details changed for Thomas Joseph Ward on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Thomas Joseph Ward on 1 January 2010 (2 pages) |
| 9 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 8 September 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 26 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 14 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
| 2 February 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 5 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
| 20 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 15 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 29 December 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 4 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
| 29 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 28 June 2002 | Return made up to 30/06/02; full list of members (6 pages) |
| 4 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 14 August 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 8 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 21 August 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 6 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 7 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (1 page) |
| 14 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (1 page) |
| 11 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 10 January 1996 | Full accounts made up to 31 March 1995 (1 page) |
| 10 July 1995 | Return made up to 30/06/95; full list of members (6 pages) |