Alpha Taxis (Inverurie) Limited

Company Name	Alpha Taxis (Inverurie) Limited
Director	John Gover
Company Status	Active
Company Number	SC259591
Category	Private Limited Company
Incorporation Date	21 November 2003(20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Gover
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 March 2012(8 years, 4 months after company formation)
Appointment Duration	12 years, 1 month
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Cypress Walk Bridge Of Don Aberdeen AB23 8LD Scotland

Director Name	Mr William Gordon Ingram
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	17 Gordon Terrace Inverurie Aberdeenshire AB51 4GT Scotland

Director Name	Mary Lazell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	26 Byron Avenue Aberdeen AB16 7LB Scotland

Director Name	Mr Robert McIntosh
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Taxi Owner Driver
Country of Residence	Scotland
Correspondence Address	22 Albert Street Inverurie Aberdeenshire AB51 4RL Scotland

Secretary Name	Mary Lazell
Nationality	British
Status	Resigned
Appointed	21 November 2003(same day as company formation)
Role	Book Keeper
Correspondence Address	26 Byron Avenue Aberdeen AB16 7LB Scotland

Director Name	Mr Charles Edward Baird Ingram
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 St Marys Monymusk Inverurie Aberdeenshire AB51 7HH Scotland

Secretary Name	Mr Charles Edward Baird Ingram
Nationality	British
Status	Resigned
Appointed	05 September 2007(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 July 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	21 St Marys Monymusk Inverurie Aberdeenshire AB51 7HH Scotland

Director Name	Mrs Sandra McPherson Gover
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 March 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	1 Cypress Walk Bridge Of Don Aberdeen AB23 8LD Scotland

Contact

Website	www.alphataxis.com

Location

Registered Address	Park House Park House Centre South Street Elgin Morayshire IV30 1JB Scotland
Constituency	Moray
Ward	Elgin City South

Shareholders

2 at £1	John Gover 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,460
Cash	£15,211
Current Liabilities	£34,306

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

22 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with updates (5 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
9 December 2022	Statement of capital following an allotment of shares on 9 December 2022 GBP 100 (3 pages)
9 December 2022	Statement of capital following an allotment of shares on 9 December 2022 GBP 100 (3 pages)
9 December 2022	Appointment of Mrs Sandra Mcpherson Gover as a secretary on 9 December 2022 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
17 March 2022	Change of details for Mr John Gover as a person with significant control on 16 March 2022 (2 pages)
17 March 2022	Cessation of Sandra Mcpherson Gover as a person with significant control on 16 March 2022 (1 page)
17 March 2022	Termination of appointment of Sandra Mcpherson Gover as a director on 16 March 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 November 2021	Confirmation statement made on 21 November 2021 with updates (4 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 November 2020	Confirmation statement made on 21 November 2020 with updates (4 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with updates (4 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 December 2018	Confirmation statement made on 21 November 2018 with updates (4 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
22 November 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
29 June 2016	Appointment of Mrs Sandra Mcpherson Gover as a director on 16 June 2016 (2 pages)
29 June 2016	Appointment of Mrs Sandra Mcpherson Gover as a director on 16 June 2016 (2 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
10 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (3 pages)
9 April 2015	Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Park House Park House Centre South Street Elgin Morayshire IV30 1JB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Park House Park House Centre South Street Elgin Morayshire IV30 1JB on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ to Park House Park House Centre South Street Elgin Morayshire IV30 1JB on 9 April 2015 (1 page)
23 February 2015	Termination of appointment of Robert Mcintosh as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Robert Mcintosh as a director on 23 February 2015 (1 page)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
25 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
16 October 2013	Registered office address changed from Ardmurdo Farm Inverurie Aberdeenshire AB51 0LS on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Ardmurdo Farm Inverurie Aberdeenshire AB51 0LS on 16 October 2013 (1 page)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 April 2012	Termination of appointment of William Ingram as a director (2 pages)
27 April 2012	Appointment of John Gover as a director (3 pages)
27 April 2012	Appointment of John Gover as a director (3 pages)
27 April 2012	Termination of appointment of William Ingram as a director (2 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Purchase of own shares. (3 pages)
19 October 2011	Purchase of own shares. (3 pages)
12 October 2011	Termination of appointment of Charles Ingram as a director (1 page)
12 October 2011	Termination of appointment of Charles Ingram as a director (1 page)
12 October 2011	Termination of appointment of Charles Ingram as a secretary (1 page)
12 October 2011	Termination of appointment of Charles Ingram as a secretary (1 page)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
25 November 2009	Director's details changed for Charles Edward Baird Ingram on 21 November 2009 (2 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Robert Mcintosh on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for William Gordon Ingram on 21 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Charles Edward Baird Ingram on 21 November 2009 (1 page)
25 November 2009	Director's details changed for Robert Mcintosh on 21 November 2009 (2 pages)
25 November 2009	Director's details changed for William Gordon Ingram on 21 November 2009 (2 pages)
25 November 2009	Secretary's details changed for Mr Charles Edward Baird Ingram on 21 November 2009 (1 page)
25 November 2009	Director's details changed for Charles Edward Baird Ingram on 21 November 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2008	Return made up to 21/11/08; no change of members (6 pages)
23 December 2008	Return made up to 21/11/08; no change of members (6 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2008	Registered office changed on 28/01/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
28 January 2008	Registered office changed on 28/01/08 from: neil ross square 39 bridge street ellon aberdeenshire AB41 9AA (1 page)
11 December 2007	Return made up to 21/11/07; full list of members (7 pages)
11 December 2007	Return made up to 21/11/07; full list of members (7 pages)
8 November 2007	New secretary appointed;new director appointed (1 page)
8 November 2007	New secretary appointed;new director appointed (1 page)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
6 December 2006	Return made up to 21/11/06; full list of members (7 pages)
6 December 2006	Return made up to 21/11/06; full list of members (7 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005	Registered office changed on 19/12/05 from: j m taylor accountants neil ross square 39 bridge street, ellon aberdeenshire AB41 9AA (1 page)
19 December 2005	Registered office changed on 19/12/05 from: j m taylor accountants neil ross square 39 bridge street, ellon aberdeenshire AB41 9AA (1 page)
14 December 2005	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
14 December 2005	Return made up to 21/11/05; full list of members 363(287) ‐ Registered office changed on 14/12/05 (7 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
26 November 2004	Return made up to 21/11/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
13 April 2004	Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page)
21 November 2003	Incorporation (16 pages)
21 November 2003	Incorporation (16 pages)

Alpha Taxis (Inverurie) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland