Les's Taxis & Mini Bus Limited

Company Name	Les's Taxis & Mini Bus Limited
Directors	Sadie Cornock and Leslie Duncan Simmers
Company Status	Active
Company Number	SC239112
Category	Private Limited Company
Incorporation Date	4 November 2002(20 years, 7 months ago)
Previous Name	Les'S Mini Bus Hire Limited

Business Activity

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

Directors

Director Name	Sadie Cornock
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Shop Trader
Country of Residence	Scotland
Correspondence Address	13 Kelso Avenue Lesmahagow Lanarkshire ML11 0BA Scotland

Director Name	Leslie Duncan Simmers
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	13 Kelso Avenue Lesmahagow Lanarkshire ML11 0BA Scotland

Secretary Name	Leslie Duncan Simmers
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Kelso Avenue Lesmahagow Lanarkshire ML11 0BA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.shop-motherwell.co.uk

Location

Registered Address	13 Kelso Avenue Lesmahagow Lanarkshire ML11 0BA Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Clydesdale South

Shareholders

1 at £1	Leslie Duncan Simmers 50.00% Ordinary
1 at £1	Sadie Cornock 50.00% Ordinary

Financials

Year	2014
Net Worth	£735
Cash	£5,221
Current Liabilities	£13,719

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 November 2022 (7 months, 1 week ago)
Next Return Due	18 November 2023 (5 months, 1 week from now)

Filing History

13 December 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
28 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
4 December 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (5 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
31 August 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Leslie Duncan Simmers on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Sadie Cornock on 1 December 2011 (2 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Leslie Duncan Simmers on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Sadie Cornock on 1 December 2011 (2 pages)
7 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Director's details changed for Leslie Duncan Simmers on 1 December 2011 (2 pages)
7 December 2011	Director's details changed for Sadie Cornock on 1 December 2011 (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
29 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (14 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 December 2009	Annual return made up to 4 November 2009 (14 pages)
18 December 2009	Annual return made up to 4 November 2009 (14 pages)
18 December 2009	Annual return made up to 4 November 2009 (14 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
16 March 2009	Return made up to 04/11/08; no change of members (4 pages)
16 March 2009	Return made up to 04/11/08; no change of members (4 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
13 November 2007	Return made up to 04/11/07; full list of members (7 pages)
13 November 2007	Return made up to 04/11/07; full list of members (7 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
9 November 2006	Return made up to 04/11/06; full list of members (7 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 04/11/05; full list of members (7 pages)
9 January 2006	Return made up to 04/11/05; full list of members (7 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
2 November 2004	Return made up to 04/11/04; full list of members (7 pages)
2 November 2004	Return made up to 04/11/04; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
3 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 December 2003	Company name changed les's mini bus hire LIMITED\certificate issued on 11/12/03 (2 pages)
11 December 2003	Company name changed les's mini bus hire LIMITED\certificate issued on 11/12/03 (2 pages)
3 November 2003	Return made up to 04/11/03; full list of members (7 pages)
3 November 2003	Ad 01/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
3 November 2003	Return made up to 04/11/03; full list of members (7 pages)
3 November 2003	Ad 01/10/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
3 November 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
5 November 2002	Secretary resigned (1 page)
5 November 2002	Secretary resigned (1 page)
4 November 2002	Incorporation (16 pages)
4 November 2002	Incorporation (16 pages)

Les's Taxis & Mini Bus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland