| Company Name | Northumberland Taxis Limited |
|---|---|
| Directors | Leslie McVay and Stacy Rudd |
| Company Status | Active |
| Company Number | SC320423 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Leslie McVay |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 11 Flat 35 Western Harbour Midway Edinburgh Midlothian EH6 6LG Scotland |
| Secretary Name | Mr Leslie McVay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Flat 35 Western Harbour Midway Edinburgh Midlothian EH6 6LG Scotland |
| Director Name | Miss Stacy Rudd |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2012(4 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Hairdresser |
| Country of Residence | England |
| Correspondence Address | 11 Flat 35 Western Harbour Midway Edinburgh EH6 6LG Scotland |
| Director Name | Danny McVay |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | 11 Flat 35 Western Harbour Midway Edinburgh EH6 6LG Scotland |
Location
| Registered Address | 11 Flat 35 Western Harbour Midway Edinburgh EH6 6LG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
Shareholders
| 1 at £1 | Danny Mcvay 50.00% Ordinary |
|---|---|
| 1 at £1 | Leslie Mcvay 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,144 |
| Cash | £52 |
| Current Liabilities | £4,006 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 2 weeks from now) |
Filing History
| 12 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 30 July 2019 | Director's details changed for Miss Stacy Mcvay on 30 July 2019 (2 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 1 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 August 2013 | Previous accounting period extended from 1 March 2013 to 31 March 2013 (1 page) |
| 15 August 2013 | Previous accounting period extended from 1 March 2013 to 31 March 2013 (1 page) |
| 15 August 2013 | Previous accounting period extended from 1 March 2013 to 31 March 2013 (1 page) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 1 March 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 1 March 2012 (2 pages) |
| 29 October 2012 | Accounts for a dormant company made up to 1 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Appointment of Miss Stacy Mcvay as a director (2 pages) |
| 27 March 2012 | Appointment of Miss Stacy Mcvay as a director (2 pages) |
| 27 March 2012 | Termination of appointment of Danny Mcvay as a director (1 page) |
| 27 March 2012 | Termination of appointment of Danny Mcvay as a director (1 page) |
| 9 March 2011 | Previous accounting period shortened from 30 April 2011 to 1 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 1 March 2011 (2 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 1 March 2011 (2 pages) |
| 9 March 2011 | Previous accounting period shortened from 30 April 2011 to 1 March 2011 (1 page) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 9 March 2011 | Accounts for a dormant company made up to 1 March 2011 (2 pages) |
| 9 March 2011 | Previous accounting period shortened from 30 April 2011 to 1 March 2011 (1 page) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Director's details changed for Danny Mcvay on 17 March 2010 (2 pages) |
| 17 March 2010 | Director's details changed for Danny Mcvay on 17 March 2010 (2 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 April 2009 | Director and secretary's change of particulars / leslie mcvay / 21/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / danny mcvay / 21/04/2009 (1 page) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 21 April 2009 | Director and secretary's change of particulars / leslie mcvay / 21/04/2009 (1 page) |
| 21 April 2009 | Director's change of particulars / danny mcvay / 21/04/2009 (1 page) |
| 21 April 2009 | Return made up to 04/04/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 41 wester drylaw place edinburgh EH4 2TL (1 page) |
| 22 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 22 January 2009 | Registered office changed on 22/01/2009 from 41 wester drylaw place edinburgh EH4 2TL (1 page) |
| 15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 04/04/08; full list of members (4 pages) |
| 4 April 2007 | Incorporation (11 pages) |
| 4 April 2007 | Incorporation (11 pages) |