Edinburgh
EH14 1RX
Scotland
Director Name | Mr Fraser John Prentice |
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Date of Birth | July 1967 (Born 55 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | Private Hire Driver |
Country of Residence | Scotland |
Correspondence Address | 4 Hutchison View Edinburgh EH14 1RX Scotland |
Secretary Name | Mr Fraser John Prentice |
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Nationality | Scottish |
Status | Closed |
Appointed | 01 November 2002(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | 4 Hutchison View Edinburgh EH14 1RX Scotland |
Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 November 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Telephone | 0131 4770991 |
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Telephone region | Edinburgh |
Registered Address | 4 Hutchison View Edinburgh EH14 1RX Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
1 at £1 | Elaine A. Borland 50.00% Ordinary |
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1 at £1 | Fraser J. Prentice 50.00% Ordinary |
Latest Accounts | 30 November 2017 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2018 | Application to strike the company off the register (3 pages) |
5 September 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
9 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
19 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
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24 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
9 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
1 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Elaine Borland on 1 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Elaine Borland on 1 November 2009 (2 pages) |
31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Elaine Borland on 1 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Fraser Prentice on 1 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Fraser Prentice on 1 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Fraser Prentice on 1 November 2009 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
20 February 2009 | Return made up to 01/11/08; full list of members (5 pages) |
20 February 2009 | Return made up to 01/11/08; full list of members (5 pages) |
23 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
23 December 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
28 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
28 January 2008 | Return made up to 01/11/07; no change of members (7 pages) |
23 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
23 November 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 01/11/06; full list of members (7 pages) |
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
15 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
28 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
28 October 2005 | Return made up to 01/11/05; full list of members (7 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
15 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
15 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
26 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
26 August 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
1 February 2004 | Return made up to 01/11/03; full list of members
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1 February 2004 | Return made up to 01/11/03; full list of members
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10 December 2002 | Company name changed medway taxis LTD.\certificate issued on 10/12/02 (2 pages) |
10 December 2002 | Company name changed medway taxis LTD.\certificate issued on 10/12/02 (2 pages) |
5 November 2002 | New secretary appointed;new director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | New secretary appointed;new director appointed (2 pages) |
5 November 2002 | New director appointed (2 pages) |
5 November 2002 | Secretary resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
5 November 2002 | Director resigned (1 page) |
1 November 2002 | Incorporation (15 pages) |
1 November 2002 | Incorporation (15 pages) |