| Company Name | Portsoy Taxis Limited |
|---|---|
| Directors | Francis George Duncan and Linda Neish Ferguson |
| Company Status | Active |
| Company Number | SC260855 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Francis George Duncan |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gordon Crescent Portsoy Banffshire AB45 2QA Scotland |
| Director Name | Mrs Linda Neish Ferguson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gordon Crescent Portsoy Banffshire AB45 2QA Scotland |
| Secretary Name | Mrs Linda Neish Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Gordon Crescent Portsoy Banffshire AB45 2QA Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 17 Regent Street Keith AB55 5DY Scotland |
|---|---|
| Constituency | Moray |
| Ward | Keith and Cullen |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Francis Duncan 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Ferguson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,350 |
| Cash | £5,907 |
| Current Liabilities | £98,387 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
| 21 September 2023 | Registered office address changed from C/O Taxwright 65 Moss Street Keith AB55 5HE to 17 Regent Street Keith AB55 5DY on 21 September 2023 (1 page) |
| 14 December 2022 | Confirmation statement made on 14 December 2022 with updates (4 pages) |
| 15 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 23 December 2021 | Confirmation statement made on 23 December 2021 with no updates (3 pages) |
| 25 November 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 1 March 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 17 February 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 7 January 2021 | Notification of Kim Patricia Duncan as a person with significant control on 23 July 2020 (2 pages) |
| 7 January 2021 | Notification of Suzanne Jayne Murray as a person with significant control on 23 July 2020 (2 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 19 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 12 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 18 October 2013 | Total exemption small company accounts made up to 31 May 2013 (11 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 11 January 2010 | Director's details changed for Francis George Duncan on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Linda Neish Ferguson on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Linda Neish Ferguson on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Francis George Duncan on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Linda Neish Ferguson on 1 November 2009 (2 pages) |
| 11 January 2010 | Director's details changed for Francis George Duncan on 1 November 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 2 March 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 7 January 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 16/12/07; full list of members (2 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 16/12/05; full list of members (7 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 14 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 19 October 2004 | Accounting reference date extended from 31/12/04 to 31/05/05 (1 page) |
| 21 December 2003 | Resolutions
|
| 21 December 2003 | Resolutions
|
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Incorporation (17 pages) |
| 16 December 2003 | Incorporation (17 pages) |