Gribbens Taxis Limited

Company Name	Gribbens Taxis Limited
Directors	Margaret Blair and James Kenneth McCollum Gaston
Company Status	Active
Company Number	SC229476
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)

Business Activity

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

Directors

Director Name	Margaret Blair
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	7 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland

Director Name	Mr James Kenneth McCollum Gaston
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	7 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland

Secretary Name	Margaret Blair
Nationality	British
Status	Current
Appointed	21 March 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	7 Witches Linn Ardrossan Ayrshire KA22 8NP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01292 260000
Telephone region	Ayr

Location

Registered Address	11 Portland Road Kilmarnock KA1 2BT Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	Over 100 other UK companies use this postal address

Shareholders

103.6k at £1	Kenneth Gaston 55.00% Ordinary
84.7k at £1	Margaret Blair 45.00% Ordinary

Financials

Year	2014
Net Worth	£249,664
Cash	£17,150
Current Liabilities	£87,743

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	28 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 December

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

8 April 2016	Delivered on: 20 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

17 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
31 August 2020	Change of details for Mr Kenneth Gaston as a person with significant control on 31 August 2020 (2 pages)
31 August 2020	Director's details changed for Mr Kenneth Gaston on 31 August 2020 (2 pages)
25 March 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
25 February 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
29 April 2019	Director's details changed for Margaret Blair on 21 March 2002 (1 page)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
13 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
26 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
20 April 2016	Registration of charge SC2294760001, created on 8 April 2016 (8 pages)
20 April 2016	Registration of charge SC2294760001, created on 8 April 2016 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 188,314 (5 pages)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 188,314 (5 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 188,314 (5 pages)
25 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 188,314 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 188,314 (5 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 188,314 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
10 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Margaret Blair on 21 March 2010 (2 pages)
1 April 2010	Director's details changed for Margaret Blair on 21 March 2010 (2 pages)
1 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Kenneth Gaston on 21 March 2010 (2 pages)
1 April 2010	Director's details changed for Kenneth Gaston on 21 March 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
27 March 2009	Return made up to 21/03/09; full list of members (4 pages)
27 March 2009	Return made up to 21/03/09; full list of members (4 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
2 April 2008	Location of register of members (1 page)
2 April 2008	Return made up to 21/03/08; full list of members (4 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
10 March 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 April 2007	Return made up to 21/03/07; full list of members (2 pages)
2 April 2007	Return made up to 21/03/07; full list of members (2 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
30 March 2006	Return made up to 21/03/06; full list of members (7 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
1 April 2005	Return made up to 21/03/05; full list of members (7 pages)
1 April 2005	Return made up to 21/03/05; full list of members (7 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
13 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
2 April 2004	Return made up to 21/03/04; full list of members (7 pages)
2 April 2004	Return made up to 21/03/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
20 January 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
13 May 2003	Return made up to 21/03/03; full list of members (7 pages)
13 May 2003	Ad 01/07/02--------- Â£ si 83378@1=83378 Â£ ic 2/83380 (2 pages)
13 May 2003	Particulars of contract relating to shares (3 pages)
13 May 2003	Ad 01/07/02--------- Â£ si 83378@1=83378 Â£ ic 2/83380 (2 pages)
13 May 2003	Particulars of contract relating to shares (3 pages)
13 May 2003	Return made up to 21/03/03; full list of members (7 pages)
8 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
8 April 2003	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 102 glasgow street ardrossan KA22 8EU (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 102 glasgow street ardrossan KA22 8EU (1 page)
2 July 2002	New director appointed (2 pages)
2 July 2002	New director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	New secretary appointed;new director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
21 March 2002	Incorporation (16 pages)
21 March 2002	Incorporation (16 pages)

Gribbens Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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