A & M Taxis Ltd.

Company Name	A & M Taxis Ltd.
Directors	Nayab Wasim and Wasim Azam Mughal
Company Status	Active
Company Number	SC234050
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Nayab Wasim
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 July 2020(18 years after company formation)
Appointment Duration	3 years, 9 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	81a Gilmore Place Edinburgh EH3 9NU Scotland

Director Name	Mr Wasim Azam Mughal
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 March 2024(21 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	81a Gilmore Place Edinburgh EH3 9NU Scotland

Director Name	Arthur Ernest Blair
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	75 Inchview Prestonpans East Lothian EH32 9BH Scotland

Director Name	Maureen Elizabeth Blair
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Housewife
Correspondence Address	75 Inchview Prestonpans East Lothian EH32 9BH Scotland

Secretary Name	Maureen Elizabeth Blair
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Housewife
Correspondence Address	75 Inchview Prestonpans East Lothian EH32 9BH Scotland

Director Name	Mr John Ronald Carroll
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	11 Durham Terrace Edinburgh Midlothian EH15 1QJ Scotland

Director Name	Mrs Patricia Carroll
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2018)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	11 Durham Terrace Edinburgh Midlothian EH15 1QJ Scotland

Secretary Name	Mrs Patricia Carroll
Nationality	British
Status	Resigned
Appointed	12 March 2007(4 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 May 2018)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	11 Durham Terrace Edinburgh Midlothian EH15 1QJ Scotland

Director Name	Mrs Deborah Galloway
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(15 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 May 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	32 Ravenswood Avenue Edinburgh EH16 5SL Scotland

Director Name	Mr Robert Galloway
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 16 June 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	81a Gilmore Place Edinburgh EH3 9NU Scotland

Director Name	Mr Wasim Mughal
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2020(18 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2024)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	81a Gilmore Place Edinburgh EH3 9NU Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	01792 830241
Telephone region	Swansea

Location

Registered Address	81a Gilmore Place Edinburgh EH3 9NU Scotland
Constituency	Edinburgh South West
Ward	Meadows/Morningside

Shareholders

1 at £1	John Ronald Carroll 50.00% Ordinary
1 at £1	Patricia Carroll 50.00% Ordinary

Accounts

Latest Accounts	24 November 2022 (1 year, 5 months ago)
Next Accounts Due	24 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	24 November

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

29 March 2024	Termination of appointment of Wasim Mughal as a director on 29 March 2024 (1 page)
29 March 2024	Appointment of Mr Wasim Azam Mughal as a director on 29 March 2024 (2 pages)
21 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a dormant company made up to 24 November 2022 (2 pages)
14 December 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
16 June 2022	Termination of appointment of Robert Galloway as a director on 16 June 2022 (1 page)
23 May 2022	Accounts for a dormant company made up to 24 November 2021 (2 pages)
7 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
10 December 2020	Appointment of Mrs Nayab Wasim as a director on 23 July 2020 (2 pages)
10 December 2020	Accounts for a dormant company made up to 24 November 2020 (2 pages)
10 December 2020	Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 81a Gilmore Place Edinburgh EH3 9NU on 10 December 2020 (1 page)
10 December 2020	Appointment of Mr Wasim Mughal as a director on 23 July 2020 (2 pages)
10 December 2020	Notification of Wasim Mughal as a person with significant control on 23 July 2020 (2 pages)
10 December 2020	Cessation of Robert Galloway as a person with significant control on 23 July 2020 (1 page)
10 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
8 January 2020	Accounts for a dormant company made up to 24 November 2019 (4 pages)
4 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 24 November 2018 (2 pages)
11 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
29 May 2018	Termination of appointment of Patricia Carroll as a secretary on 29 May 2018 (1 page)
29 May 2018	Registered office address changed from 32 Ravenswood Avenue Edinburgh EH16 5SL Scotland to 7 Howe Street Edinburgh EH3 6TE on 29 May 2018 (1 page)
29 May 2018	Notification of Robert Galloway as a person with significant control on 8 March 2018 (2 pages)
29 May 2018	Cessation of John Ronald Carroll as a person with significant control on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of Patricia Carroll as a director on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of John Ronald Carroll as a director on 29 May 2018 (1 page)
29 May 2018	Termination of appointment of Deborah Galloway as a director on 29 May 2018 (1 page)
29 May 2018	Cessation of Patricia Carroll as a person with significant control on 29 May 2018 (1 page)
12 March 2018	Current accounting period extended from 31 July 2018 to 24 November 2018 (1 page)
8 March 2018	Registered office address changed from 11 Durham Terrace Edinburgh EH15 1QJ to 32 Ravenswood Avenue Edinburgh EH16 5SL on 8 March 2018 (1 page)
8 March 2018	Appointment of Mrs Deborah Galloway as a director on 8 March 2018 (2 pages)
8 March 2018	Appointment of Mr Robert Galloway as a director on 8 March 2018 (2 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
28 November 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
22 November 2017	Change of details for Mrs Patricia Carroll as a person with significant control on 22 November 2017 (2 pages)
22 November 2017	Change of details for Mrs Patricia Carroll as a person with significant control on 22 November 2017 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
1 February 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (6 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 2 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
25 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
25 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
24 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (5 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
3 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
10 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
8 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
11 August 2011	Director's details changed for John Ronald Carroll on 11 July 2011 (2 pages)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Patricia Carroll on 11 July 2011 (2 pages)
11 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Director's details changed for Patricia Carroll on 11 July 2011 (2 pages)
11 August 2011	Director's details changed for John Ronald Carroll on 11 July 2011 (2 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
16 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
16 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
1 September 2009	Return made up to 11/07/09; no change of members (8 pages)
1 September 2009	Return made up to 11/07/09; no change of members (8 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
9 September 2008	Return made up to 11/07/08; no change of members (7 pages)
9 September 2008	Return made up to 11/07/08; no change of members (7 pages)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
28 August 2007	Return made up to 11/07/07; full list of members (8 pages)
28 August 2007	Return made up to 11/07/07; full list of members (8 pages)
12 July 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Secretary resigned;director resigned (1 page)
19 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 March 2007	New secretary appointed;new director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 75 inchview prestonpans east lothian EH32 9BH (1 page)
16 March 2007	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 March 2007	Ad 01/08/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 March 2007	Registered office changed on 16/03/07 from: 75 inchview prestonpans east lothian EH32 9BH (1 page)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
25 July 2006	Return made up to 11/07/06; full list of members (7 pages)
29 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
29 March 2006	Accounts for a dormant company made up to 31 July 2005 (4 pages)
19 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2005	Return made up to 11/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
4 May 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
27 July 2004	Return made up to 11/07/04; full list of members (7 pages)
14 April 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
14 April 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
22 July 2003	Return made up to 11/07/03; full list of members (7 pages)
22 July 2003	Return made up to 11/07/03; full list of members (7 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
16 September 2002	New director appointed (2 pages)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	New director appointed (2 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	Director resigned (1 page)
11 July 2002	Incorporation (15 pages)
11 July 2002	Incorporation (15 pages)

A & M Taxis Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland