Shandon Taxis Ltd.

Company Name	Shandon Taxis Ltd.
Directors	Roy Reynolds and Tracey Helen Reynolds
Company Status	Active
Company Number	SC208009
Category	Private Limited Company
Incorporation Date	9 June 2000(23 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Roy Reynolds
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Easter Hermitage Edinburgh EH6 8DR Scotland

Director Name	Mrs Tracey Helen Reynolds
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 November 2013(13 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51 Easter Hermitage Edinburgh EH6 8DR Scotland

Director Name	Robert Smith
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	83 Marionville Avenue Edinburgh Midlothian EH7 6AX Scotland

Director Name	Shirley Patricia Smith
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	83 Marionville Avenue Edinburgh Midlothian EH7 6AX Scotland

Secretary Name	Shirley Patricia Smith
Nationality	British
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	83 Marionville Avenue Edinburgh Midlothian EH7 6AX Scotland

Director Name	Anthony Barclay
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2006)
Role	Taxi Driver
Correspondence Address	6/5 Meadowbank Edinburgh Lothians EH8 8JE Scotland

Secretary Name	Elaine Barclay
Nationality	British
Status	Resigned
Appointed	16 April 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2006)
Role	Company Director
Correspondence Address	6/5 Meadowbank Edinburgh Lothians EH8 8JE Scotland

Director Name	Anne Janet Murdie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	17 Gala Green Dunbar East Lothian EH42 1NQ Scotland

Director Name	Douglas John Murdie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2014)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	17 Gala Green Dunbar East Lothian EH42 1NQ Scotland

Secretary Name	Anne Janet Murdie
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 January 2014)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	17 Gala Green Dunbar East Lothian EH42 1NQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	51 Easter Hermitage Edinburgh EH6 8DR Scotland
Constituency	Edinburgh East
Ward	Leith

Shareholders

1 at £1	Roy Reynolds 50.00% Ordinary
1 at £1	Tracy Helen Reynolds 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

29 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
1 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
21 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
3 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
11 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
20 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
27 February 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
1 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
10 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
23 January 2014	Termination of appointment of Anne Murdie as a director (1 page)
23 January 2014	Termination of appointment of Douglas Murdie as a director (1 page)
23 January 2014	Termination of appointment of Anne Murdie as a secretary (1 page)
23 January 2014	Termination of appointment of Douglas Murdie as a director (1 page)
23 January 2014	Termination of appointment of Anne Murdie as a director (1 page)
23 January 2014	Termination of appointment of Anne Murdie as a secretary (1 page)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 November 2013	Appointment of Tracey Helen Reynolds as a director (3 pages)
19 November 2013	Appointment of Roy Reynolds as a director (3 pages)
19 November 2013	Registered office address changed from 17 Gala Green Dunbar East Lothian EH42 1NQ on 19 November 2013 (2 pages)
19 November 2013	Appointment of Tracey Helen Reynolds as a director (3 pages)
19 November 2013	Appointment of Roy Reynolds as a director (3 pages)
19 November 2013	Registered office address changed from 17 Gala Green Dunbar East Lothian EH42 1NQ on 19 November 2013 (2 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
6 March 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 March 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
4 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
24 June 2010	Director's details changed for Douglas John Murdie on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Douglas John Murdie on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Anne Janet Murdie on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Anne Janet Murdie on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Anne Janet Murdie on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Douglas John Murdie on 9 June 2010 (2 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
9 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
26 June 2009	Return made up to 09/06/09; full list of members (3 pages)
26 June 2009	Return made up to 09/06/09; full list of members (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
4 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
24 June 2008	Return made up to 09/06/08; full list of members (4 pages)
8 October 2007	Return made up to 09/06/07; no change of members (7 pages)
8 October 2007	Return made up to 09/06/07; no change of members (7 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
9 August 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 June 2006	Return made up to 09/06/06; full list of members (7 pages)
29 June 2006	Return made up to 09/06/06; full list of members (7 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
5 February 2006	New director appointed (2 pages)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New director appointed (2 pages)
5 February 2006	Registered office changed on 05/02/06 from: 6/5 meadowbank edinburgh lothians EH8 8JE (1 page)
5 February 2006	Secretary resigned (1 page)
5 February 2006	New secretary appointed;new director appointed (2 pages)
5 February 2006	Registered office changed on 05/02/06 from: 6/5 meadowbank edinburgh lothians EH8 8JE (1 page)
5 February 2006	New secretary appointed;new director appointed (2 pages)
13 June 2005	Return made up to 09/06/05; full list of members (6 pages)
13 June 2005	Return made up to 09/06/05; full list of members (6 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
10 June 2004	Return made up to 09/06/04; full list of members (6 pages)
10 June 2004	Return made up to 09/06/04; full list of members (6 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
15 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
24 June 2003	Return made up to 09/06/03; full list of members (6 pages)
24 June 2003	Return made up to 09/06/03; full list of members (6 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
25 June 2002	Return made up to 09/06/02; full list of members (6 pages)
25 June 2002	Return made up to 09/06/02; full list of members (6 pages)
23 April 2002	New secretary appointed (2 pages)
23 April 2002	New secretary appointed (2 pages)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Secretary resigned;director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 March 2002	New director appointed (2 pages)
9 March 2002	Registered office changed on 09/03/02 from: 83 marionville avenue edinburgh midlothian EH7 6AX (1 page)
9 March 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 March 2002	Registered office changed on 09/03/02 from: 83 marionville avenue edinburgh midlothian EH7 6AX (1 page)
5 June 2001	Return made up to 09/06/01; full list of members (6 pages)
5 June 2001	Return made up to 09/06/01; full list of members (6 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
9 June 2000	Incorporation (15 pages)
9 June 2000	Secretary resigned (1 page)
9 June 2000	Incorporation (15 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)

Shandon Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland