| Company Name | Anderson Taxis Ltd. |
|---|---|
| Directors | Gordon MacDonald and Jane Taylor MacDonald |
| Company Status | Active |
| Company Number | SC238507 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Gordon MacDonald |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 3b, 4 Loaning Road Edinburgh EH7 6JE Scotland |
| Director Name | Mrs Jane Taylor MacDonald |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2016(13 years, 8 months after company formation) |
| Appointment Duration | 7 years, 9 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 5 Kennington Avenue Loanhead Midlothian EH20 9HY Scotland |
| Director Name | James Elliot Anderson |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 21 Palmer Rise Livingston West Lothian EH54 6NP Scotland |
| Secretary Name | Mrs Margaret Robertson Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | 21 Palmer Rise Dedridge Livingston West Lothian EH54 6NP Scotland |
| Director Name | Mrs Margaret Robertson Anderson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(4 years, 1 month after company formation) |
| Appointment Duration | 10 years (resigned 22 December 2016) |
| Role | Sales Assistant |
| Country of Residence | Scotland |
| Correspondence Address | 21 Palmer Rise Dedridge Livingston West Lothian EH54 6NP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 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 | 22 October 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 01506 414231 |
|---|---|
| Telephone region | Bathgate |
Location
| Registered Address | 3b, 4 Loaning Road Edinburgh EH7 6JE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
Shareholders
| 50 at £1 | James Elliot Anderson 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Robertson Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £547 |
| Current Liabilities | £800 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Filing History
| 4 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
|---|---|
| 4 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 October 2019 | Confirmation statement made on 24 October 2019 with updates (4 pages) |
| 12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 2 November 2018 | Confirmation statement made on 24 October 2018 with updates (4 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 24 October 2017 | Notification of Gordon Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 24 October 2017 | Notification of Jane Taylor Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 24 October 2017 | Notification of Jane Taylor Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 24 October 2017 | Notification of Gordon Macdonald as a person with significant control on 1 July 2016 (2 pages) |
| 23 October 2017 | Cessation of James Elliot Anderson as a person with significant control on 22 December 2016 (1 page) |
| 23 October 2017 | Cessation of James Elliot Anderson as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Cessation of Margaret Robertson Anderson as a person with significant control on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
| 23 October 2017 | Cessation of Margaret Robertson Anderson as a person with significant control on 22 December 2016 (1 page) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 April 2017 | Termination of appointment of Margaret Robertson Anderson as a secretary on 22 December 2016 (1 page) |
| 11 April 2017 | Termination of appointment of Margaret Robertson Anderson as a director on 22 December 2016 (1 page) |
| 11 April 2017 | Termination of appointment of Margaret Robertson Anderson as a director on 22 December 2016 (1 page) |
| 11 April 2017 | Termination of appointment of James Elliot Anderson as a director on 22 December 2016 (1 page) |
| 11 April 2017 | Termination of appointment of James Elliot Anderson as a director on 22 December 2016 (1 page) |
| 11 April 2017 | Termination of appointment of Margaret Robertson Anderson as a secretary on 22 December 2016 (1 page) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
| 13 July 2016 | Appointment of Mrs Jane Taylor Macdonald as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Mrs Jane Taylor Macdonald as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Gordon Macdonald as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Appointment of Gordon Macdonald as a director on 1 July 2016 (2 pages) |
| 13 July 2016 | Registered office address changed from 21 Palmer Rise Livingston EH54 6NP to 3B, 4 Loaning Road Edinburgh EH7 6JE on 13 July 2016 (1 page) |
| 13 July 2016 | Registered office address changed from 21 Palmer Rise Livingston EH54 6NP to 3B, 4 Loaning Road Edinburgh EH7 6JE on 13 July 2016 (1 page) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 13 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Mrs Margaret Robertson Anderson on 18 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mrs Margaret Robertson Anderson on 18 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for James Elliot Anderson on 18 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Margaret Robertson Anderson on 18 November 2009 (1 page) |
| 19 November 2009 | Director's details changed for James Elliot Anderson on 18 November 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Margaret Robertson Anderson on 18 November 2009 (1 page) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 22/10/08; full list of members (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 19 November 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 14 December 2006 | New director appointed (2 pages) |
| 17 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 17 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 November 2005 | Return made up to 22/10/05; no change of members (6 pages) |
| 11 November 2005 | Return made up to 22/10/05; no change of members (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 12 November 2004 | Return made up to 22/10/04; no change of members (6 pages) |
| 12 November 2004 | Return made up to 22/10/04; no change of members (6 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 June 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New secretary appointed (2 pages) |
| 2 March 2003 | Ad 17/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 March 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 2 March 2003 | Ad 17/12/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 24 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | Incorporation (16 pages) |
| 22 October 2002 | Incorporation (16 pages) |