| Company Name | Crow Taxis Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC244592 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 11 May 2021 (2 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Alasdair Macgregor |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Taxi Hirer |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Secretary Name | Christine Macgregor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6th Floor, Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
| Director Name | Codir Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alistair Mcgregor 49.02% Ordinary |
|---|---|
| 50 at £1 | Christine Mcgregor 49.02% Ordinary |
| 1 at £1 | Alistair Mcgregor 0.98% Ordinary A-j |
| 1 at £1 | Christine Mcgregor 0.98% Ordinary A-j |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,226 |
| Current Liabilities | £27,026 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 3 March 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
|---|---|
| 3 March 2017 | Director's details changed for Alasdair Macgregor on 5 April 2016 (2 pages) |
| 3 March 2017 | Secretary's details changed for Christine Macgregor on 5 April 2016 (1 page) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 9 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 4 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 29 February 2012 | Registered office address changed from C/O Henderson Loggie Sinclair Wood 90 Mitchell Street Glasgow G1 3NQ on 29 February 2012 (1 page) |
| 29 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 7 April 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 23 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 27 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 22 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 20 March 2007 | Return made up to 25/02/07; full list of members
|
| 28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 23 February 2006 | Return made up to 25/02/06; full list of members (6 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 20 May 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 18 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 3 September 2003 | Ad 25/02/03--------- £ si 101@1=101 £ ic 1/102 (2 pages) |
| 3 September 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 78 montgomery street edinburgh lothian EH7 5JA (1 page) |
| 2 March 2003 | Director resigned (1 page) |
| 25 February 2003 | Incorporation (9 pages) |