Naples Taxis Ltd.

Company Name	Naples Taxis Ltd.
Directors	Brenda Johnston Naples and Derek Hamilton Naples
Company Status	Active
Company Number	SC285773
Category	Private Limited Company
Incorporation Date	3 June 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Brenda Johnston Naples
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	Mr Derek Hamilton Naples
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Secretary Name	Mr Derek Hamilton Naples
Nationality	British
Status	Current
Appointed	03 June 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Ferguson Gardens Musselburgh Midlothian EH21 6XF Scotland

Director Name	Raymond Peter Mann
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	31 Denholm Road Musselburgh Midlothian EH21 6TS Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	03 June 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	2 Ferguson Gardens Musselburgh East Lothian EH21 6XF Scotland
Constituency	East Lothian
Ward	Musselburgh West

Shareholders

1 at £1	Derek Hamilton Naples 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,078
Cash	£171
Current Liabilities	£13,249

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

25 October 2023	Total exemption full accounts made up to 30 June 2023 (9 pages)
6 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
21 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
7 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
8 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
11 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (5 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (5 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 June 2014 (3 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1 (5 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 October 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Derek Hamilton Naples on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Brenda Johnston Naples on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Brenda Johnston Naples on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Brenda Johnston Naples on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Derek Hamilton Naples on 1 October 2009 (2 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Derek Hamilton Naples on 1 October 2009 (2 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
25 November 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 June 2009	Return made up to 03/06/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 June 2008	Return made up to 03/06/08; full list of members (3 pages)
3 June 2008	Return made up to 03/06/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 February 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 June 2007	Return made up to 03/06/07; full list of members (2 pages)
28 June 2007	Return made up to 03/06/07; full list of members (2 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 October 2006	Return made up to 03/06/06; full list of members (7 pages)
4 October 2006	Return made up to 03/06/06; full list of members (7 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (2 pages)
10 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New secretary appointed;new director appointed (2 pages)
3 June 2005	Incorporation (15 pages)
3 June 2005	Incorporation (15 pages)

Naples Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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