Cameron Taxis Ltd.

Company Name	Cameron Taxis Ltd.
Company Status	Active
Company Number	SC238308
Category	Private Limited Company
Incorporation Date	17 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr John Jack Duff
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(3 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	41 Northfield Farm Avenue Edinburgh Midlothian EH8 7QY Scotland

Director Name	Mrs Susanne Duff
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(3 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	41 Northfield Farm Avenue Edinburgh Midlothian EH8 7QY Scotland

Secretary Name	Mrs Susanne Duff
Nationality	British
Status	Current
Appointed	11 October 2006(3 years, 12 months after company formation)
Appointment Duration	17 years, 6 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	41 Northfield Farm Avenue Edinburgh Midlothian EH8 7QY Scotland

Director Name	Jaimie June Mackay
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Park Gardens Wallyford Musselburgh EH21 8DB Scotland

Director Name	Ross Stewart Mackay
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2019(16 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Park Gardens Wallyford Musselburgh EH21 8DB Scotland

Director Name	John Ainslie
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Taxi Operator
Correspondence Address	9 Kings Avenue Longniddry Lothian EH32 0QN Scotland

Director Name	Michael Herd
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Manager
Correspondence Address	22 Laverockbank Road Edinburgh Lothian EH5 3DE Scotland

Director Name	Kim Reynolds
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Laverockbank Road Edinburgh Lothian EH5 3DE Scotland

Secretary Name	Kim Reynolds
Nationality	British
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Laverockbank Road Edinburgh Lothian EH5 3DE Scotland

Director Name	Bruce Beveridge
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2007)
Role	Taxi Driver
Correspondence Address	44 Monktonhall Terrace Musselburgh Lothian EH21 6ES Scotland

Director Name	Mrs Tracey Young James Beveridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Monktonhall Terrace Musselburgh Lothian EH21 6ES Scotland

Secretary Name	Mrs Tracey Young James Beveridge
Nationality	British
Status	Resigned
Appointed	31 March 2004(1 year, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Monktonhall Terrace Musselburgh Lothian EH21 6ES Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	17 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	41 Northfield Farm Avenue Edinburgh EH8 7QY Scotland
Constituency	Edinburgh East
Ward	Craigentinny/Duddingston

Shareholders

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

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	15 October 2023 (6 months, 1 week ago)
Next Return Due	29 October 2024 (6 months, 1 week from now)

Filing History

9 November 2023	Accounts for a dormant company made up to 31 October 2023 (2 pages)
15 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
3 November 2022	Accounts for a dormant company made up to 31 October 2022 (2 pages)
17 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
7 November 2021	Accounts for a dormant company made up to 31 October 2021 (2 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 October 2020 (2 pages)
26 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
4 November 2019	Accounts for a dormant company made up to 31 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
4 February 2019	Appointment of Ross Stewart Mackay as a director on 1 February 2019 (2 pages)
4 February 2019	Notification of Ross Stewart Mackay as a person with significant control on 1 February 2019 (2 pages)
4 February 2019	Appointment of Jaimie June Mackay as a director on 1 February 2019 (2 pages)
6 November 2018	Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
8 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
8 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
22 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 2 (5 pages)
22 October 2015	Annual 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 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual 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 2014	Annual 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 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
11 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 2 (5 pages)
11 November 2013	Annual 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 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
6 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
6 December 2011	Accounts for a dormant company made up to 31 October 2011 (3 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
26 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
26 November 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
22 October 2010	Director's details changed for John Jack Duff on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for Susanne Duff on 22 October 2010 (2 pages)
22 October 2010	Director's details changed for John Jack Duff on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Susanne Duff on 22 October 2010 (2 pages)
22 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
2 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 October 2009 (3 pages)
26 October 2009	Annual return made up to 17 October 2009 (14 pages)
26 October 2009	Annual return made up to 17 October 2009 (14 pages)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 October 2008 (1 page)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
17 October 2008	Return made up to 17/10/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
18 September 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
1 November 2007	Return made up to 17/10/07; no change of members (7 pages)
1 November 2007	Return made up to 17/10/07; no change of members (7 pages)
4 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Secretary resigned;director resigned (1 page)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
24 January 2007	Return made up to 17/10/06; full list of members; amend (7 pages)
24 January 2007	Return made up to 17/10/06; full list of members; amend (7 pages)
7 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 November 2006	Return made up to 17/10/06; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	Registered office changed on 12/10/06 from: 44 monktonhall terrace musselburgh lothian EH21 6ES (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 44 monktonhall terrace musselburgh lothian EH21 6ES (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	New secretary appointed;new director appointed (2 pages)
12 October 2006	New director appointed (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
24 October 2005	Return made up to 17/10/05; full list of members (7 pages)
24 October 2005	Return made up to 17/10/05; full list of members (7 pages)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
28 July 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 22 laverockbank road edinburgh EH5 3DE (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: 22 laverockbank road edinburgh EH5 3DE (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 November 2003	Return made up to 17/10/03; full list of members (7 pages)
6 November 2003	Return made up to 17/10/03; full list of members (7 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
17 October 2002	Incorporation (16 pages)
17 October 2002	Incorporation (16 pages)

Cameron Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland