Company NameI & M Taxis Ltd.
DirectorsIain Albert Hunter and Margaret Mary Hunter
Company StatusActive
Company NumberSC247094
CategoryPrivate Limited Company
Incorporation Date2 April 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Iain Albert Hunter
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2003(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address52 Hunter Terrace
Loanhead
EH20 9SJ
Scotland
Director NameMargaret Mary Hunter
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2003(same day as company formation)
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence Address52 Hunter Terrace
Loanhead
EH20 9SJ
Scotland
Secretary NameMr Iain Albert Hunter
NationalityBritish
StatusCurrent
Appointed02 April 2003(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address52 Hunter Terrace
Loanhead
EH20 9SJ
Scotland
Director NameAlbert Hunter
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2003(same day as company formation)
RoleTaxi Operator
Correspondence Address10 Park View
Loanhead
EH20 9BH
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 April 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed02 April 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed02 April 2003(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Telephone0131 4400362
Telephone regionEdinburgh

Location

Registered Address52 Hunter Terrace
Loanhead
EH20 9SJ
Scotland
ConstituencyMidlothian
WardMidlothian West

Shareholders

1 at £1Iain Albert Hunter
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return8 April 2024 (4 weeks ago)
Next Return Due22 April 2025 (11 months, 2 weeks from now)

Filing History

28 July 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
8 April 2023Confirmation statement made on 8 April 2023 with no updates (3 pages)
7 September 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
10 April 2022Confirmation statement made on 10 April 2022 with no updates (3 pages)
14 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
19 May 2021Accounts for a dormant company made up to 30 April 2020 (3 pages)
18 May 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
7 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
13 January 2020Accounts for a dormant company made up to 30 April 2019 (3 pages)
6 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
10 January 2019Accounts for a dormant company made up to 30 April 2018 (3 pages)
2 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
24 January 2018Accounts for a dormant company made up to 30 April 2017 (3 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
20 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(5 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
(5 pages)
12 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
12 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(5 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(5 pages)
8 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(5 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
8 January 2015Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(5 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(5 pages)
9 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
(5 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
6 January 2014Accounts for a dormant company made up to 30 April 2013 (3 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (5 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
8 January 2013Accounts for a dormant company made up to 30 April 2012 (3 pages)
28 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
28 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (5 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
16 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
26 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
15 March 2011Amended accounts made up to 30 April 2009 (3 pages)
15 March 2011Amended accounts made up to 30 April 2009 (3 pages)
15 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
15 February 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
29 April 2010Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages)
29 April 2010Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages)
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Margaret Mary Hunter on 2 April 2010 (2 pages)
29 April 2010Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages)
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages)
29 April 2010Director's details changed for Iain Albert Hunter on 2 April 2010 (2 pages)
29 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
21 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
21 January 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
9 April 2009Return made up to 02/04/09; full list of members (3 pages)
9 April 2009Return made up to 02/04/09; full list of members (3 pages)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 May 2008Return made up to 02/04/08; no change of members (6 pages)
1 May 2008Return made up to 02/04/08; no change of members (6 pages)
20 June 2007Return made up to 02/04/07; no change of members (7 pages)
20 June 2007Return made up to 02/04/07; no change of members (7 pages)
16 May 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
16 May 2007Accounts for a dormant company made up to 30 April 2007 (2 pages)
15 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
15 March 2007Accounts for a dormant company made up to 30 April 2006 (2 pages)
17 July 2006Return made up to 02/04/06; full list of members (7 pages)
17 July 2006Return made up to 02/04/06; full list of members (7 pages)
4 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
4 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
24 March 2005Return made up to 02/04/05; full list of members (7 pages)
24 March 2005Return made up to 02/04/05; full list of members (7 pages)
5 May 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 May 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 May 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
5 May 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
8 April 2003New director appointed (2 pages)
8 April 2003New director appointed (2 pages)
8 April 2003New director appointed (2 pages)
8 April 2003Secretary resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003New secretary appointed;new director appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003Director resigned (1 page)
8 April 2003New secretary appointed;new director appointed (2 pages)
8 April 2003New director appointed (2 pages)
8 April 2003Director resigned (1 page)
8 April 2003Secretary resigned (1 page)
2 April 2003Incorporation (15 pages)
2 April 2003Incorporation (15 pages)