Company NameMedway Private Hire Ltd.
Company StatusDissolved
Company NumberSC239020
CategoryPrivate Limited Company
Incorporation Date1 November 2002(21 years, 5 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)
Previous NameMedway Taxis Ltd.

Business Activity

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

Directors

Director NameMs Elaine Agnes Borland
Date of BirthOctober 1969 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleOffice Clerk
Country of ResidenceScotland
Correspondence Address4 Hutchison View
Edinburgh
EH14 1RX
Scotland
Director NameMr Fraser John Prentice
Date of BirthJuly 1967 (Born 56 years ago)
NationalityScottish
StatusClosed
Appointed01 November 2002(same day as company formation)
RolePrivate Hire Driver
Country of ResidenceScotland
Correspondence Address4 Hutchison View
Edinburgh
EH14 1RX
Scotland
Secretary NameMr Fraser John Prentice
NationalityScottish
StatusClosed
Appointed01 November 2002(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address4 Hutchison View
Edinburgh
EH14 1RX
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed01 November 2002(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Telephone0131 4770991
Telephone regionEdinburgh

Location

Registered Address4 Hutchison View
Edinburgh
EH14 1RX
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart

Shareholders

1 at £1Elaine A. Borland
50.00%
Ordinary
1 at £1Fraser J. Prentice
50.00%
Ordinary

Accounts

Latest Accounts30 November 2017 (6 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
24 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
19 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
11 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
(5 pages)
27 July 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
28 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
(5 pages)
30 August 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
24 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
(5 pages)
24 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-24
  • GBP 2
(5 pages)
9 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
1 August 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
10 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
18 April 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
23 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
23 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
22 July 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
31 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
31 December 2009Director's details changed for Elaine Borland on 1 November 2009 (2 pages)
31 December 2009Director's details changed for Elaine Borland on 1 November 2009 (2 pages)
31 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
30 December 2009Director's details changed for Fraser Prentice on 1 November 2009 (2 pages)
30 December 2009Director's details changed for Fraser Prentice on 1 November 2009 (2 pages)
30 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 February 2009Return made up to 01/11/08; full list of members (5 pages)
23 December 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
28 January 2008Return made up to 01/11/07; no change of members (7 pages)
23 November 2007Accounts for a dormant company made up to 30 November 2006 (1 page)
6 December 2006Return made up to 01/11/06; full list of members (7 pages)
15 September 2006Accounts for a dormant company made up to 30 November 2005 (1 page)
28 October 2005Return made up to 01/11/05; full list of members (7 pages)
4 October 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
15 November 2004Return made up to 01/11/04; full list of members (7 pages)
26 August 2004Accounts for a dormant company made up to 30 November 2003 (1 page)
1 February 2004Return made up to 01/11/03; full list of members
  • 363(287) ‐ Registered office changed on 01/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 December 2002Company name changed medway taxis LTD.\certificate issued on 10/12/02 (2 pages)
5 November 2002Secretary resigned (1 page)
5 November 2002New director appointed (2 pages)
5 November 2002Director resigned (1 page)
5 November 2002New secretary appointed;new director appointed (2 pages)
5 November 2002Director resigned (1 page)
1 November 2002Incorporation (15 pages)