DACT Taxis Ltd.

Company Name	DACT Taxis Ltd.
Directors	Mungo Robert Armstrong and Lucinda Jane Armstrong
Company Status	Active
Company Number	SC187455
Category	Private Limited Company
Incorporation Date	8 July 1998(25 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Mungo Robert Armstrong
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	30 November 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	104/1f1 Duke Street Edinburgh Midlothian EH6 8HL Scotland

Secretary Name	Mr Mungo Robert Armstrong
Nationality	Scottish
Status	Current
Appointed	30 November 2007(9 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	104/1f1 Duke Street Edinburgh Midlothian EH6 8HL Scotland

Director Name	Mrs Lucinda Jane Armstrong
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	08 July 2017(19 years after company formation)
Appointment Duration	6 years, 10 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Flat8 9 Western Harbour View Edinburgh EH6 6PG Scotland

Director Name	Ann Allan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	30 Grigor Avenue Edinburgh EH4 2PQ Scotland

Director Name	Dennis Allan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Taxi Operator
Correspondence Address	30 Grigor Avenue Edinburgh EH4 2PQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Ann Allan
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Secretary
Correspondence Address	30 Grigor Avenue Edinburgh EH4 2PQ Scotland

Secretary Name	Diane Trainer
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Alan Armstrong
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(9 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 July 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	32 Kilbride Avenue Dunoon Argyll PA23 7LH Scotland

Location

Registered Address	Flat8 9 Western Harbour View Edinburgh EH6 6PG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Alan Armstrong 50.00% Ordinary
1 at £1	Mungo Armstrong 50.00% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	8 July 2023 (10 months ago)
Next Return Due	22 July 2024 (2 months, 2 weeks from now)

Filing History

7 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
29 July 2019	Registered office address changed from , 9 Western Harbour View, Edinburgh, EH6 6PG, Scotland to Flat8 9 Western Harbour View Edinburgh EH6 6PG on 29 July 2019 (1 page)
8 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
13 April 2019	Compulsory strike-off action has been discontinued (1 page)
10 April 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
18 August 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from , 6 March Street Lane, Peebles, EH45 8EL, Scotland to Flat8 9 Western Harbour View Edinburgh EH6 6PG on 31 May 2018 (1 page)
26 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 August 2017	Registered office address changed from , 104/1F1 Duke Street, Edinburgh, Lothian, EH6 8HL to Flat8 9 Western Harbour View Edinburgh EH6 6PG on 23 August 2017 (1 page)
23 August 2017	Registered office address changed from 104/1F1 Duke Street Edinburgh Lothian EH6 8HL to 6 March Street Lane Peebles EH45 8EL on 23 August 2017 (1 page)
8 July 2017	Termination of appointment of Alan Armstrong as a director on 5 July 2017 (1 page)
8 July 2017	Appointment of Mrs Lucinda Jane Armstrong as a director on 8 July 2017 (2 pages)
8 July 2017	Appointment of Mrs Lucinda Jane Armstrong as a director on 8 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 July 2017	Termination of appointment of Alan Armstrong as a director on 5 July 2017 (1 page)
8 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
28 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (5 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (5 pages)
27 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (5 pages)
27 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 2 (5 pages)
28 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
28 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-28 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 July 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
20 July 2010	Director's details changed for Mungo Robert Armstrong on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mungo Robert Armstrong on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Alan Armstrong on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Alan Armstrong on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mr Alan Armstrong on 2 October 2009 (2 pages)
20 July 2010	Director's details changed for Mungo Robert Armstrong on 2 October 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
9 July 2009	Return made up to 08/07/09; full list of members (4 pages)
21 August 2008	Director's change of particulars / alan armstrong / 21/08/2008 (1 page)
21 August 2008	Return made up to 08/07/08; full list of members (4 pages)
21 August 2008	Director's change of particulars / alan armstrong / 21/08/2008 (1 page)
21 August 2008	Return made up to 08/07/08; full list of members (4 pages)
20 May 2008	Appointment terminated director dennis allan (1 page)
20 May 2008	Appointment terminated director dennis allan (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
14 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: 30 grigor avenue, edinburgh, EH4 2PQ (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 30 grigor avenue edinburgh EH4 2PQ (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	New secretary appointed;new director appointed (2 pages)
12 July 2007	Return made up to 08/07/07; no change of members (7 pages)
12 July 2007	Return made up to 08/07/07; no change of members (7 pages)
31 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 August 2006	Return made up to 08/07/06; full list of members (7 pages)
2 August 2006	Return made up to 08/07/06; full list of members (7 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
23 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
13 July 2005	Return made up to 08/07/05; full list of members (7 pages)
13 July 2005	Return made up to 08/07/05; full list of members (7 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
13 December 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
28 July 2004	Return made up to 08/07/04; full list of members (7 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
12 July 2003	Return made up to 08/07/03; full list of members (7 pages)
12 July 2003	Return made up to 08/07/03; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 June 2002	Return made up to 08/07/02; full list of members (7 pages)
26 June 2002	Return made up to 08/07/02; full list of members (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 August 2001	Return made up to 08/07/01; no change of members (6 pages)
2 August 2001	Return made up to 08/07/01; no change of members (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
17 July 2000	Return made up to 08/07/00; no change of members (6 pages)
17 July 2000	Return made up to 08/07/00; no change of members (6 pages)
1 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
1 March 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
24 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
24 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
12 July 1999	Return made up to 08/07/99; full list of members (6 pages)
12 July 1999	Return made up to 08/07/99; full list of members (6 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	New secretary appointed;new director appointed (2 pages)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
8 July 1998	Incorporation (15 pages)
8 July 1998	Incorporation (15 pages)

DACT Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland