Mac Taxis Ltd.

Company Name	Mac Taxis Ltd.
Company Status	Active
Company Number	SC241765
Category	Private Limited Company
Incorporation Date	6 January 2003(21 years, 3 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	Ryan George McKenzie
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Ferguson Gardens Musselburgh East Lothian EH21 6XF Scotland

Director Name	Michelle Moncur
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Wallace Avenue Wallyford East Lothian EH21 8BZ Scotland

Director Name	Mr Christopher John Moncur
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 March 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	12 Wallace Avenue Wallyford Musselburgh Midlothian EH21 8BZ Scotland

Director Name	Mrs Frances Dignan McKenzie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Care Asssitant
Country of Residence	Scotland
Correspondence Address	4 Ferguson Gardens Musselburgh East Lothian EH21 6XF Scotland

Director Name	Mr George McKenzie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Ferguson Gardens Musselburgh East Lothian EH21 6XF Scotland

Secretary Name	Mr George McKenzie
Nationality	British
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	4 Ferguson Gardens Musselburgh East Lothian EH21 6XF Scotland

Director Name	Deborah Margaret Macsorley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(8 years after company formation)
Appointment Duration	13 years, 1 month (resigned 07 March 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 Park Drive Wallyford East Lothian EH21 8DA Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	06 January 2003(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Telephone	0131 6532802
Telephone region	Edinburgh

Location

Registered Address	12 Wallace Avenue Wallyford Musselburgh EH21 8BZ Scotland
Constituency	East Lothian
Ward	Musselburgh East and Carberry

Shareholders

1 at £1	Deborah Margaret Macsorley 25.00% Ordinary
1 at £1	George Mckenzie 25.00% Ordinary
1 at £1	Michelle Moncur 25.00% Ordinary
1 at £1	Ryan George Mckenzie 25.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

24 September 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
21 September 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
11 March 2016	Appointment of Mr Christopher John Moncur as a director on 11 March 2016 (2 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (8 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (8 pages)
1 October 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (8 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 4 (8 pages)
8 October 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (8 pages)
21 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 4 (8 pages)
31 January 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
27 February 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
24 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
24 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (8 pages)
5 January 2012	Appointment of Ryan George Mckenzie as a director (3 pages)
5 January 2012	Appointment of Deborah Margaret Macsorley as a director (3 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 February 2011 GBP 4 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 1 February 2011 GBP 4 (4 pages)
5 January 2012	Appointment of Michelle Moncur as a director (3 pages)
13 October 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
15 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
15 January 2011	Director's details changed for Mrs Francis Dignan Mckenzie on 15 January 2011 (2 pages)
15 January 2011	Annual return made up to 6 January 2011 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Francis Mckenzie on 10 January 2010 (2 pages)
10 January 2010	Director's details changed for George Mckenzie on 10 January 2010 (2 pages)
20 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 January 2009	Return made up to 06/01/09; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
10 January 2008	Return made up to 06/01/08; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
23 January 2007	Return made up to 06/01/07; full list of members (7 pages)
28 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
1 March 2006	Return made up to 06/01/06; full list of members (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
19 January 2005	Return made up to 06/01/05; full list of members (8 pages)
16 September 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 January 2004	Return made up to 06/01/04; full list of members (7 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Secretary resigned (1 page)
6 January 2003	Incorporation (15 pages)

Mac Taxis Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland