A & I Coaches Ltd.

Company Name	A & I Coaches Ltd.
Director	John Leal
Company Status	Active
Company Number	SC236144
Category	Private Limited Company
Incorporation Date	30 August 2002(21 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Mr John Leal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	19 September 2011(9 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnbeg Charleston Nigg Aberdeen Aberdeenshire AB12 3LN Scotland

Director Name	Garden MacDonald
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Scotland
Correspondence Address	10 Hillside Crescent Peterculter Aberdeenshire AB14 0TS Scotland

Director Name	Ivor Mitchell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Scotland
Correspondence Address	Denhead Croft Fordoun Aberdeenshire AB30 1JB Scotland

Director Name	Derek Sedge
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 William Mackie Avenue Stonehaven Kincardineshire AB39 2PQ Scotland

Secretary Name	Ivor Mitchell
Nationality	British
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Role	Coach Hire
Country of Residence	Scotland
Correspondence Address	Denhead Croft Fordoun Aberdeenshire AB30 1JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	30 August 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	aitaxis.co.uk
Email address	[email protected]
Telephone	01569 764333
Telephone region	Stonehaven

Location

Registered Address	Unit 19 & 20 Spurryhillock Industrial Estate Broomhill Road Stonehaven Aberdeenshire AB39 2NH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Stonehaven and Lower Deeside

Shareholders

45k at £1	Derek Sedge 50.00% Ordinary
45k at £1	John Leal 50.00% Ordinary

Financials

Year	2014
Turnover	£600,059
Gross Profit	£388,593
Net Worth	£27,118
Cash	£59
Current Liabilities	£87,130

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Charges

19 November 2004	Delivered on: 23 November 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

3 October 2023	Second filing of Confirmation Statement dated 30 August 2023 (3 pages)
8 September 2023	Confirmation statement made on 30 August 2023 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 03/10/2023 (3 pages)
10 February 2023	Micro company accounts made up to 30 September 2022 (5 pages)
8 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
18 July 2022	Registered office address changed from Unit 19 Spurryhillock Industrial Estate Stonehaven AB39 2NH to Unit 19 & 20 Spurryhillock Industrial Estate Broomhill Road Stonehaven Aberdeenshire AB39 2NH on 18 July 2022 (1 page)
19 April 2022	Micro company accounts made up to 30 September 2021 (5 pages)
13 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
15 March 2021	Amended total exemption full accounts made up to 30 September 2020 (8 pages)
9 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 November 2020	Second filing of Confirmation Statement dated 30 August 2016 (7 pages)
1 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
21 January 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 September 2019	Confirmation statement made on 30 August 2019 with updates (4 pages)
4 April 2019	Termination of appointment of Derek Sedge as a director on 31 March 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
15 March 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
15 March 2017	Total exemption full accounts made up to 30 September 2016 (12 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 30 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a second filing using form PSC01 on 05/11/2020 (5 pages)
19 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
19 February 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 90,000 (4 pages)
23 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 90,000 (4 pages)
16 December 2014	Total exemption full accounts made up to 30 September 2014 (12 pages)
16 December 2014	Total exemption full accounts made up to 30 September 2014 (12 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 90,000 (4 pages)
16 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 90,000 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 February 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 90,000 (5 pages)
5 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 90,000 (5 pages)
5 September 2013	Director's details changed for Derek Sedge on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Derek Sedge on 5 September 2013 (2 pages)
5 September 2013	Director's details changed for Derek Sedge on 5 September 2013 (2 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
17 January 2013	Total exemption full accounts made up to 30 September 2012 (13 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
15 February 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
20 September 2011	Appointment of Mr John Leal as a director (2 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
20 September 2011	Appointment of Mr John Leal as a director (2 pages)
20 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
1 April 2011	Termination of appointment of Ivor Mitchell as a director (1 page)
1 April 2011	Termination of appointment of Garden Macdonald as a director (1 page)
1 April 2011	Termination of appointment of Garden Macdonald as a director (1 page)
1 April 2011	Termination of appointment of Ivor Mitchell as a secretary (1 page)
1 April 2011	Termination of appointment of Ivor Mitchell as a secretary (1 page)
1 April 2011	Termination of appointment of Ivor Mitchell as a director (1 page)
20 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
20 December 2010	Total exemption full accounts made up to 30 September 2010 (7 pages)
28 September 2010	Director's details changed for Ivor Mitchell on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Derek Sedge on 30 August 2010 (2 pages)
28 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Ivor Mitchell on 30 August 2010 (2 pages)
28 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (7 pages)
28 September 2010	Director's details changed for Garden Macdonald on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Derek Sedge on 30 August 2010 (2 pages)
28 September 2010	Director's details changed for Garden Macdonald on 30 August 2010 (2 pages)
19 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
19 December 2009	Total exemption full accounts made up to 30 September 2009 (7 pages)
30 September 2009	Return made up to 30/08/09; full list of members (5 pages)
30 September 2009	Return made up to 30/08/09; full list of members (5 pages)
14 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
14 November 2008	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 September 2008	Return made up to 30/08/08; full list of members (5 pages)
17 September 2008	Return made up to 30/08/08; full list of members (5 pages)
22 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
22 January 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
5 December 2007	Return made up to 30/08/07; full list of members (4 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Return made up to 30/08/07; full list of members (4 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
16 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
12 October 2006	Return made up to 30/08/06; full list of members (8 pages)
12 October 2006	Return made up to 30/08/06; full list of members (8 pages)
15 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
15 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
10 November 2005	Return made up to 30/08/05; full list of members (8 pages)
10 November 2005	Return made up to 30/08/05; full list of members (8 pages)
14 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
14 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
23 November 2004	Partic of mort/charge * (3 pages)
23 November 2004	Partic of mort/charge * (3 pages)
1 November 2004	Return made up to 30/08/04; full list of members (8 pages)
1 November 2004	Return made up to 30/08/04; full list of members (8 pages)
14 April 2004	Ad 30/09/03--------- Â£ si 89997@1=89997 Â£ ic 3/90000 (2 pages)
14 April 2004	Ad 30/09/03--------- Â£ si 89997@1=89997 Â£ ic 3/90000 (2 pages)
19 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
19 January 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
7 October 2003	Return made up to 30/08/03; full list of members (7 pages)
7 October 2003	Return made up to 30/08/03; full list of members (7 pages)
9 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
9 October 2002	Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New secretary appointed;new director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Ad 30/08/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
19 September 2002	Accounting reference date extended from 31/08/03 to 31/10/03 (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
3 September 2002	Secretary resigned (1 page)
30 August 2002	Incorporation (16 pages)
30 August 2002	Incorporation (16 pages)

A & I Coaches Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland