Allways Taxis (Inverurie) Ltd.

Company Name	Allways Taxis (Inverurie) Ltd.
Company Status	Dissolved
Company Number	SC250187
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Forrest Gauld
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	3 Hillbrae Cottages Inverurie Aberdeenshire AB51 0HG Scotland

Secretary Name	Mr William Forrest Gauld
Nationality	British
Status	Closed
Appointed	28 May 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	3 Hillbrae Cottages Inverurie Aberdeenshire AB51 0HG Scotland

Director Name	Peter Jackson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	108 Cummings Park Drive Aberdeen Aberdeenshire AB16 7BB Scotland

Director Name	Carry James Muir
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Taxi Driver
Correspondence Address	51 Caperstown Crescent Aberdeen AB16 7BJ Scotland

Director Name	Mrs Patricia Gauld
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(7 months, 1 week after company formation)
Appointment Duration	13 years, 3 months (resigned 29 March 2017)
Role	Property
Country of Residence	Scotland
Correspondence Address	3 Hill Brae Cottage Inverurie Aberdeenshire AB51 0HG Scotland

Director Name	Mr Duncan McKay
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2017(13 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2019)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	allwaystaxis.org.uk

Location

Registered Address	37 Broad Street Peterhead Aberdeenshire AB42 1JB Scotland
Constituency	Banff and Buchan
Ward	Peterhead North and Rattray
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Patricia Gauld 50.00% Ordinary
2 at £1	William Gauld 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,071
Current Liabilities	£53,136

Accounts

Latest Accounts	31 May 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Charges

18 November 2008	Delivered on: 25 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

10 February 2021	Cessation of Duncan Mckay as a person with significant control on 6 April 2016 (1 page)
26 October 2020	Micro company accounts made up to 31 May 2020 (5 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
18 February 2020	Termination of appointment of Duncan Mckay as a director on 5 July 2019 (1 page)
7 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
26 June 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
15 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
18 June 2018	Notification of William Forrest Gauld as a person with significant control on 6 April 2016 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
29 January 2018	Micro company accounts made up to 31 May 2017 (5 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
29 March 2017	Appointment of Mr Duncan Mckay as a director on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of Patricia Gauld as a director on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of Patricia Gauld as a director on 29 March 2017 (1 page)
29 March 2017	Appointment of Mr Duncan Mckay as a director on 29 March 2017 (2 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (5 pages)
1 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 4 (5 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (5 pages)
2 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (5 pages)
6 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 4 (5 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
20 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders (5 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for William Forrest Gauld on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Patricia Gauld on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for William Forrest Gauld on 25 May 2010 (2 pages)
9 June 2010	Director's details changed for Patricia Gauld on 25 May 2010 (2 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
20 January 2010	Registered office address changed from 37 Broad Street Peterhead AB42 1JB on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from 37 Broad Street Peterhead AB42 1JB on 20 January 2010 (1 page)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
22 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
22 June 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
8 June 2007	Return made up to 28/05/07; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
30 May 2006	Return made up to 28/05/06; full list of members (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
31 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
22 June 2005	Return made up to 28/05/05; full list of members (7 pages)
22 June 2005	Return made up to 28/05/05; full list of members (7 pages)
27 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 July 2004	Return made up to 28/05/04; full list of members (7 pages)
30 July 2004	Return made up to 28/05/04; full list of members (7 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
16 June 2003	Ad 28/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 June 2003	Ad 28/05/03--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Secretary resigned (1 page)
30 May 2003	Director resigned (1 page)
28 May 2003	Incorporation (19 pages)
28 May 2003	Incorporation (19 pages)

Allways Taxis (Inverurie) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland