PDS Taxi Limited

Company Name	PDS Taxi Limited
Directors	Diane Elizabeth Aitken and Kevin John Aitken
Company Status	Active
Company Number	SC190241
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mrs Diane Elizabeth Aitken
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 November 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	80 Silverknowes Eastway Edinburgh EH4 5NE Scotland

Director Name	Mr Kevin John Aitken
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	16 November 2015(17 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	80 Silverknowes Eastway Edinburgh EH4 5NE Scotland

Director Name	Stuart Ritchie Murray
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 Queen Street Edinburgh Mid Lothian EH2 1JX Scotland

Director Name	Robert McKirdy
Date of Birth	March 1917 (Born 107 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 1998(4 weeks after company formation)
Appointment Duration	11 months (resigned 07 October 1999)
Role	Retired
Correspondence Address	10 Coillesdene Grove Edinburgh Midlothian EH15 2JE Scotland

Director Name	Diane Stewart
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2005)
Role	Care Commission Officer
Correspondence Address	12 Old Dean Road Longniddry East Lothian EH32 0QY Scotland

Director Name	Peter Stewart
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 1998(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2005)
Role	Taxi Driver
Correspondence Address	12 Old Dean Road Longniddry East Lothian EH32 0QY Scotland

Director Name	Arthur Worsley
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 17 October 2005)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	113 Station Road Hadfield Glossop Derbyshire SK13 1AA

Secretary Name	Mr George Thomas McKenzie
Nationality	British
Status	Resigned
Appointed	25 October 2000(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 04 October 2005)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1 Inverleith Gardens Edinburgh EH3 5PU Scotland

Director Name	Karen Denise Brocklehurst
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 17 October 2005)
Role	Finance Clerk
Correspondence Address	11 Rectory Road Blackpool Lancashire FY4 4DU

Director Name	Mr Dennis Andrew McCallum
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(6 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	28 Bryce Road Edinburgh Lothian EH14 5LW Scotland

Director Name	Mrs Joyce Louise McCallum
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2005(6 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2016)
Role	Pensions Administrator
Country of Residence	Scotland
Correspondence Address	28 Bryce Road Edinburgh Lothian EH14 5LW Scotland

Secretary Name	Mrs Joyce Louise McCallum
Nationality	British
Status	Resigned
Appointed	29 August 2005(6 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 January 2016)
Role	Pensions Administrator
Country of Residence	Scotland
Correspondence Address	28 Bryce Road Edinburgh Lothian EH14 5LW Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Location

Registered Address	80 Silverknowes Eastway Edinburgh EH4 5NE Scotland
Constituency	Edinburgh West
Ward	Forth

Shareholders

50 at £1	Dennis Andrew Mccallum 50.00% Ordinary
50 at £1	Joyce Louise Mccallum 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
29 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
15 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
24 June 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
16 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
9 March 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
15 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
15 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
5 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 April 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
30 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
30 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
19 May 2016	Termination of appointment of Joyce Louise Mccallum as a secretary on 7 January 2016 (1 page)
19 May 2016	Termination of appointment of Joyce Louise Mccallum as a director on 7 January 2016 (1 page)
19 May 2016	Termination of appointment of Dennis Andrew Mccallum as a director on 7 January 2016 (1 page)
19 May 2016	Termination of appointment of Dennis Andrew Mccallum as a director on 7 January 2016 (1 page)
19 May 2016	Termination of appointment of Joyce Louise Mccallum as a director on 7 January 2016 (1 page)
19 May 2016	Termination of appointment of Joyce Louise Mccallum as a secretary on 7 January 2016 (1 page)
24 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 February 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 December 2015	Registered office address changed from 28 Bryce Road Currie Midlothian EH14 5LW to 80 Silverknowes Eastway Edinburgh EH4 5NE on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Kevin John Aitken as a director on 16 November 2015 (2 pages)
18 December 2015	Appointment of Mr Kevin John Aitken as a director on 16 November 2015 (2 pages)
18 December 2015	Appointment of Mrs Diane Elizabeth Aitken as a director on 16 November 2015 (2 pages)
18 December 2015	Registered office address changed from 28 Bryce Road Currie Midlothian EH14 5LW to 80 Silverknowes Eastway Edinburgh EH4 5NE on 18 December 2015 (1 page)
18 December 2015	Appointment of Mrs Diane Elizabeth Aitken as a director on 16 November 2015 (2 pages)
18 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (5 pages)
18 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 100 (5 pages)
12 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
12 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
26 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
26 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
20 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (5 pages)
27 October 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-27 GBP 100 (5 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
22 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
28 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
5 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
5 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
10 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
10 March 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
17 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
17 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
15 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
15 April 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
19 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
22 October 2008	Return made up to 13/10/08; full list of members (4 pages)
7 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
7 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
17 October 2007	Return made up to 13/10/07; full list of members (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
8 November 2006	Accounts for a dormant company made up to 31 October 2006 (2 pages)
25 October 2006	Return made up to 13/10/06; full list of members (3 pages)
25 October 2006	Return made up to 13/10/06; full list of members (3 pages)
25 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
25 November 2005	Accounts for a dormant company made up to 31 October 2005 (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
14 October 2005	Return made up to 13/10/05; full list of members (3 pages)
14 October 2005	Return made up to 13/10/05; full list of members (3 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
26 September 2005	Amended accounts made up to 31 October 2004 (3 pages)
26 September 2005	Amended accounts made up to 31 October 2004 (3 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Registered office changed on 01/09/05 from: 1 inverleith gardens edinburgh midlothian EH3 5PU (1 page)
1 September 2005	Registered office changed on 01/09/05 from: 1 inverleith gardens edinburgh midlothian EH3 5PU (1 page)
1 September 2005	New secretary appointed;new director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
11 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
13 April 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	Ad 01/04/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2004	Return made up to 13/10/04; full list of members (8 pages)
8 October 2004	Return made up to 13/10/04; full list of members (8 pages)
6 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
6 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
20 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
22 July 2003	Accounts for a dormant company made up to 31 October 2002 (3 pages)
15 October 2002	Return made up to 13/10/02; full list of members (8 pages)
15 October 2002	Return made up to 13/10/02; full list of members (8 pages)
20 August 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
20 August 2002	Accounts for a dormant company made up to 31 October 2001 (3 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 October 2001	Return made up to 13/10/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
6 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
6 August 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
4 December 2000	Return made up to 13/10/00; full list of members (7 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Return made up to 13/10/00; full list of members (7 pages)
4 December 2000	New secretary appointed (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: 37 queen street edinburgh EH2 1JX (1 page)
16 August 2000	Registered office changed on 16/08/00 from: 37 queen street edinburgh EH2 1JX (1 page)
21 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
21 October 1999	Return made up to 13/10/99; full list of members 363(288) ‐ Director resigned (7 pages)
18 November 1998	New director appointed (1 page)
18 November 1998	New director appointed (1 page)
18 November 1998	New director appointed (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New director appointed (1 page)
18 November 1998	New director appointed (2 pages)
17 November 1998	Company name changed ac&h 29 LIMITED\certificate issued on 18/11/98 (2 pages)
17 November 1998	Company name changed ac&h 29 LIMITED\certificate issued on 18/11/98 (2 pages)
13 October 1998	Incorporation (12 pages)
13 October 1998	Incorporation (12 pages)

PDS Taxi Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland