| Company Name | Portmore Taxis Ltd. |
|---|---|
| Directors | Michelle Cleland Hewitt and Grant James Hewitt |
| Company Status | Active |
| Company Number | SC302447 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mrs Michelle Cleland Hewitt |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Hair Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 The Spinney Gilmerton Edinburgh Midlothian EH17 7LE Scotland |
| Director Name | Mr Grant James Hewitt |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 The Spinney Gilmerton Edinburgh Midlothian EH17 7LE Scotland |
| Secretary Name | Mr Grant James Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 The Spinney Gilmerton Edinburgh Midlothian EH17 7LE Scotland |
| Director Name | Robert Galloway |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Taxi Operator |
| Correspondence Address | 30/3 Hutchison Road Edinburgh Midlothian EH14 1PQ Scotland |
| Director Name | Peter Magnus Hughson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2007(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 17 July 2007) |
| Role | Taxi Operator |
| Correspondence Address | 6 Clayknowes Place Musselburgh Midlothian EH21 6UG Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(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 | 16 May 2006(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 | 16 May 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 78 The Spinney Gilmerton Edinburgh EH17 7LE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
Filing History
| 7 July 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 31 January 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 7 July 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 10 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 29 January 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 18 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 2 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 16 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 28 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 20 May 2010 | Director's details changed for Michelle Cleland Hewitt on 16 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Grant Hewitt on 16 May 2010 (2 pages) |
| 20 May 2010 | Director's details changed for Grant Hewitt on 16 May 2010 (2 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Michelle Cleland Hewitt on 16 May 2010 (2 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 4 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 July 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 30 October 2007 | Return made up to 16/05/07; full list of members (8 pages) |
| 30 October 2007 | Return made up to 16/05/07; full list of members (8 pages) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 7 September 2007 | Director resigned (1 page) |
| 3 May 2007 | New director appointed (2 pages) |
| 3 May 2007 | New director appointed (2 pages) |
| 18 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | New secretary appointed;new director appointed (2 pages) |
| 18 May 2006 | New director appointed (2 pages) |
| 18 May 2006 | Secretary resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Incorporation (15 pages) |
| 16 May 2006 | Incorporation (15 pages) |