| Company Name | Tartan Taxis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC155926 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Cardenspey Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr David George Hogarth |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 September 2014) |
| Role | Taxi Operator |
| Correspondence Address | West Cottage Langside Head Dalkeith Midlothian EH22 2NR Scotland |
| Director Name | Mrs Karyn Hogarth |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Status | Closed |
| Appointed | 03 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 19 years, 6 months (closed 09 September 2014) |
| Role | Taxi Operator |
| Correspondence Address | West Cottage Langside Head Dalkeith Midlothian EH22 2NR Scotland |
| Secretary Name | Mrs Karyn Hogarth |
|---|---|
| Status | Closed |
| Appointed | 30 September 2000(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 09 September 2014) |
| Role | Company Director |
| Correspondence Address | West Cottage Langside Head Dalkeith Midlothian EH22 2NR Scotland |
| Director Name | Susan Hobbs |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 2000) |
| Role | Business Manager |
| Correspondence Address | Blue Hills Yalding Hill Yalding Maidstone Kent ME18 6AN |
| Secretary Name | Susan Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1995(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 2000) |
| Role | Business Manager |
| Correspondence Address | Blue Hills Yalding Hill Yalding Maidstone Kent ME18 6AN |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | www.eastlothian.co.uk |
|---|
Location
| Registered Address | 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Shareholders
| 500 at £1 | David George Hogarth 50.00% Ordinary |
|---|---|
| 500 at £1 | Karyn Hogarth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £322,548 |
| Gross Profit | £60,475 |
| Net Worth | -£43,369 |
| Current Liabilities | £87,182 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 9 September 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2014 | Notice of final meeting of creditors (6 pages) |
| 9 June 2014 | Notice of final meeting of creditors (6 pages) |
| 8 June 2011 | Court order notice of winding up (1 page) |
| 8 June 2011 | Court order notice of winding up (1 page) |
| 8 June 2011 | Registered office address changed from West Cottage Langside Head Dalkeith EH22 2NR on 8 June 2011 (2 pages) |
| 8 June 2011 | Notice of winding up order (1 page) |
| 8 June 2011 | Notice of winding up order (1 page) |
| 8 June 2011 | Registered office address changed from West Cottage Langside Head Dalkeith EH22 2NR on 8 June 2011 (2 pages) |
| 8 June 2011 | Registered office address changed from West Cottage Langside Head Dalkeith EH22 2NR on 8 June 2011 (2 pages) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2010 | Annual return made up to 13 February 2009 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 13 February 2009 with a full list of shareholders (4 pages) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 20 October 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
| 25 February 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 25 February 2008 | Return made up to 13/02/08; no change of members (7 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 31 August 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 16 March 2007 | Return made up to 13/02/07; full list of members (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 6 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 6 March 2006 | Return made up to 13/02/06; full list of members (7 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 18 July 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 13/02/05; full list of members (7 pages) |
| 16 August 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 16 August 2004 | Total exemption full accounts made up to 29 February 2004 (6 pages) |
| 23 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 4 August 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 27 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 27 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 24 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 10 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 17 July 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 15 March 2001 | New secretary appointed (2 pages) |
| 15 March 2001 | Return made up to 13/02/01; full list of members (7 pages) |
| 2 November 2000 | Secretary resigned;director resigned (1 page) |
| 2 November 2000 | Secretary resigned;director resigned (1 page) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 13 July 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 29 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 29 March 2000 | Return made up to 13/02/00; full list of members (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 21 September 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 15 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 15 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 18 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 18 August 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 24 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 13/02/98; no change of members (4 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 9 December 1997 | Full accounts made up to 28 February 1997 (7 pages) |
| 13 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 5 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 5 December 1996 | Accounts for a small company made up to 29 February 1996 (7 pages) |
| 4 June 1996 | Partic of mort/charge * (5 pages) |
| 4 June 1996 | Partic of mort/charge * (5 pages) |
| 3 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 3 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
| 11 September 1995 | Partic of mort/charge * (3 pages) |
| 11 September 1995 | Partic of mort/charge * (3 pages) |
| 23 August 1995 | Partic of mort/charge * (3 pages) |
| 23 August 1995 | Partic of mort/charge * (3 pages) |
| 19 April 1995 | Memorandum and Articles of Association (8 pages) |
| 19 April 1995 | Memorandum and Articles of Association (8 pages) |
| 11 April 1995 | Company name changed\certificate issued on 11/04/95 (2 pages) |
| 11 April 1995 | Company name changed\certificate issued on 11/04/95 (2 pages) |