Airport Taxis (Edinburgh) Ltd.

Company Name	Airport Taxis (Edinburgh) Ltd.
Company Status	Dissolved
Company Number	SC319715
Category	Private Limited Company
Incorporation Date	27 March 2007(17 years, 1 month ago)
Dissolution Date	16 November 2021 (2 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan James Miney
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2007(same day as company formation)
Role	Taxi Services
Country of Residence	Scotland
Correspondence Address	8 Miller Crescent Bo'Ness West Lothian EH51 9SR Scotland

Director Name	Sinead Lawlor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	88 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Secretary Name	Sinead Lawlor
Nationality	Irish
Status	Resigned
Appointed	27 March 2007(same day as company formation)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	88 Nicol Road Broxburn West Lothian EH52 6JN Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	27 March 2007(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	27 March 2007(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	27 March 2007(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Contact

Website	www.airporttaxisedinburgh.co.uk
Email address	[email protected]
Telephone	07 718751409
Telephone region	Mobile

Location

Registered Address	8 Miller Crescent Bo'Ness West Lothian EH51 9SR Scotland
Constituency	Linlithgow and East Falkirk
Ward	Bo'ness and Blackness

Shareholders

1 at £1	Alan Miney 50.00% Ordinary
1 at £1	Mavis Miney 50.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

24 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
2 August 2019	Confirmation statement made on 20 July 2019 with updates (3 pages)
2 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
22 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 December 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
9 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
1 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 April 2016	Director's details changed for Alan Miney on 24 April 2016 (2 pages)
24 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2 (3 pages)
24 April 2016	Director's details changed for Alan Miney on 24 April 2016 (2 pages)
24 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 2 (3 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 July 2014	Registered office address changed from 88 Nicol Road Broxburn West Lothian EH52 6JN to 8 Miller Crescent Bo'ness West Lothian EH51 9SR on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 88 Nicol Road Broxburn West Lothian EH52 6JN to 8 Miller Crescent Bo'ness West Lothian EH51 9SR on 17 July 2014 (1 page)
7 April 2014	Termination of appointment of Sinead Lawlor as a director (1 page)
7 April 2014	Termination of appointment of Sinead Lawlor as a secretary (1 page)
7 April 2014	Termination of appointment of Sinead Lawlor as a secretary (1 page)
7 April 2014	Termination of appointment of Sinead Lawlor as a director (1 page)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
7 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
8 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
8 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Sinead Lawlor on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Sinead Lawlor on 27 March 2010 (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alan Miney on 27 March 2010 (2 pages)
19 April 2010	Director's details changed for Alan Miney on 27 March 2010 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
20 April 2009	Return made up to 27/03/09; full list of members (4 pages)
20 April 2009	Return made up to 27/03/09; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 27/03/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 April 2008	Return made up to 27/03/08; full list of members (4 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New secretary appointed;new director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
27 March 2007	Incorporation (15 pages)
27 March 2007	Incorporation (15 pages)

Airport Taxis (Edinburgh) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland