Company NameCameron Taxis Ltd.
Company StatusActive
Company NumberSC238308
CategoryPrivate Limited Company
Incorporation Date17 October 2002(18 years, 1 month ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr John Jack Duff
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(3 years, 12 months after company formation)
Appointment Duration14 years, 1 month
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address41 Northfield Farm Avenue
Edinburgh
Midlothian
EH8 7QY
Scotland
Director NameMrs Susanne Duff
Date of BirthMarch 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 October 2006(3 years, 12 months after company formation)
Appointment Duration14 years, 1 month
RoleSecretary
Country of ResidenceScotland
Correspondence Address41 Northfield Farm Avenue
Edinburgh
Midlothian
EH8 7QY
Scotland
Secretary NameMrs Susanne Duff
NationalityBritish
StatusCurrent
Appointed11 October 2006(3 years, 12 months after company formation)
Appointment Duration14 years, 1 month
RoleSecretary
Country of ResidenceScotland
Correspondence Address41 Northfield Farm Avenue
Edinburgh
Midlothian
EH8 7QY
Scotland
Director NameRoss Stewart Mackay
Date of BirthJune 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(16 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address15 Park Gardens
Wallyford
Musselburgh
EH21 8DB
Scotland
Director NameJaimie June Mackay
Date of BirthFebruary 1981 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(16 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address15 Park Gardens
Wallyford
Musselburgh
EH21 8DB
Scotland
Director NameJohn Ainslie
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleTaxi Operator
Correspondence Address9 Kings Avenue
Longniddry
Lothian
EH32 0QN
Scotland
Director NameMichael Herd
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleManager
Correspondence Address22 Laverockbank Road
Edinburgh
Lothian
EH5 3DE
Scotland
Director NameKim Reynolds
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Laverockbank Road
Edinburgh
Lothian
EH5 3DE
Scotland
Secretary NameKim Reynolds
NationalityBritish
StatusResigned
Appointed17 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address22 Laverockbank Road
Edinburgh
Lothian
EH5 3DE
Scotland
Director NameBruce Beveridge
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2007)
RoleTaxi Driver
Correspondence Address44 Monktonhall Terrace
Musselburgh
Lothian
EH21 6ES
Scotland
Director NameMrs Tracey Young James Beveridge
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Monktonhall Terrace
Musselburgh
Lothian
EH21 6ES
Scotland
Secretary NameMrs Tracey Young James Beveridge
NationalityBritish
StatusResigned
Appointed31 March 2004(1 year, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 22 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Monktonhall Terrace
Musselburgh
Lothian
EH21 6ES
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed17 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address41 Northfield Farm Avenue
Edinburgh
EH8 7QY
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston

Shareholders

1 at £1John Jack Duff
50.00%
Ordinary
1 at £1Susanne Duff
50.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return17 October 2020 (1 month, 1 week ago)
Next Return Due31 October 2021 (11 months from now)

Filing History

2 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
2 November 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
(5 pages)
3 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
(5 pages)
3 November 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 2
(5 pages)
29 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 October 2012Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
6 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
18 October 2011Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 October 2010Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
22 October 2010Director's details changed for Susanne Duff on 22 October 2010 (2 pages)
22 October 2010Director's details changed for John Jack Duff on 22 October 2010 (2 pages)
2 November 2009Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 October 2009Annual return made up to 17 October 2009 (14 pages)
10 November 2008Accounts for a dormant company made up to 31 October 2008 (1 page)
17 October 2008Return made up to 17/10/08; full list of members (4 pages)
18 September 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
1 November 2007Return made up to 17/10/07; no change of members (7 pages)
4 May 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
5 March 2007Secretary resigned;director resigned (1 page)
5 March 2007Director resigned (1 page)
24 January 2007Return made up to 17/10/06; full list of members; amend (7 pages)
7 November 2006Return made up to 17/10/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
12 October 2006New secretary appointed;new director appointed (2 pages)
12 October 2006New director appointed (2 pages)
12 October 2006Registered office changed on 12/10/06 from: 44 monktonhall terrace musselburgh lothian EH21 6ES (1 page)
22 August 2006Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 October 2005Return made up to 17/10/05; full list of members (7 pages)
28 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004Return made up to 17/10/04; full list of members (7 pages)
18 June 2004Director resigned (1 page)
2 April 2004Secretary resigned (1 page)
2 April 2004New secretary appointed;new director appointed (2 pages)
2 April 2004New director appointed (2 pages)
2 April 2004Director resigned (1 page)
2 April 2004Registered office changed on 02/04/04 from: 22 laverockbank road edinburgh EH5 3DE (1 page)
6 November 2003Return made up to 17/10/03; full list of members (7 pages)
6 November 2003Accounts for a dormant company made up to 31 October 2003 (1 page)
18 December 2002Director resigned (1 page)
7 November 2002New director appointed (2 pages)
7 November 2002New secretary appointed;new director appointed (2 pages)
7 November 2002New director appointed (2 pages)
21 October 2002Secretary resigned (1 page)
21 October 2002Director resigned (1 page)
17 October 2002Incorporation (16 pages)