L M C (Taxis) Limited

Company Name	L M C (Taxis) Limited
Director	James Michael McColl
Company Status	Active
Company Number	SC259096
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Secretary Name	Mr James Michael McColl
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mr Martin Ivan Lees
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	136 Drum Brae Drive Edinburgh EH4 7SJ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	33 Drum Brae South Edinburgh EH12 8DT Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James Mccoll 50.00% Ordinary
1 at £1	Martin Lees 50.00% Ordinary

Financials

Year	2014
Net Worth	-£42,863
Cash	£4,660
Current Liabilities	£81,751

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
30 December 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
24 November 2022	Micro company accounts made up to 30 November 2021 (5 pages)
13 December 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (6 pages)
2 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 30 November 2019 (5 pages)
12 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
2 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
20 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
14 November 2018	Termination of appointment of Martin Ivan Lees as a director on 1 November 2018 (1 page)
30 July 2018	Micro company accounts made up to 30 November 2017 (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
1 October 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
28 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2 (5 pages)
23 October 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
23 October 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
9 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
11 December 2009	Director's details changed for Martin Lees on 11 November 2009 (2 pages)
11 December 2009	Director's details changed for James Michael Mccoll on 11 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr James Michael Mccoll on 11 November 2009 (1 page)
11 December 2009	Director's details changed for James Michael Mccoll on 11 November 2009 (2 pages)
11 December 2009	Director's details changed for Martin Lees on 11 November 2009 (2 pages)
11 December 2009	Secretary's details changed for Mr James Michael Mccoll on 11 November 2009 (1 page)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 December 2008	Return made up to 11/11/08; no change of members (10 pages)
9 December 2008	Return made up to 11/11/08; no change of members (10 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 December 2007	Return made up to 11/11/07; no change of members (7 pages)
6 December 2007	Return made up to 11/11/07; no change of members (7 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 December 2006	Return made up to 11/11/06; full list of members (7 pages)
7 December 2006	Return made up to 11/11/06; full list of members (7 pages)
3 October 2006	Ad 11/11/03--------- £ si 1@1 (2 pages)
3 October 2006	Ad 11/11/03--------- Â£ si 1@1 (2 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
28 September 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
13 January 2006	Return made up to 11/11/05; full list of members (7 pages)
13 January 2006	Return made up to 11/11/05; full list of members (7 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
8 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
11 November 2004	Return made up to 11/11/04; full list of members (7 pages)
11 November 2004	Return made up to 11/11/04; full list of members (7 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (17 pages)
11 November 2003	Incorporation (17 pages)

L M C (Taxis) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland