Company Name1st Taxis Limited
Company StatusDissolved
Company NumberSC362746
CategoryPrivate Limited Company
Incorporation Date16 July 2009(14 years, 9 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Raymond William King
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2009(same day as company formation)
RoleTaxi Operator
Country of ResidenceScotland
Correspondence Address12 Headrigg
Jedburgh
TD8 6HP
Scotland
Secretary NameMs Patricia Dawson
StatusResigned
Appointed16 July 2009(same day as company formation)
RoleCompany Director
Correspondence Address12 Headrigg
Jedburgh
TD8 6HP
Scotland

Location

Registered AddressLadhope Vale House
Ladhope Vale
Galashiels
Selkirkshire
TD1 1BT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Patricia Dawson
50.00%
Ordinary
100 at £1Raymond William King
50.00%
Ordinary

Financials

Year2014
Net Worth-£52,562
Cash£8
Current Liabilities£54,887

Accounts

Latest Accounts31 July 2020 (3 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

27 July 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 31 July 2019 (4 pages)
23 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019Micro company accounts made up to 31 July 2018 (4 pages)
18 July 2018Confirmation statement made on 16 July 2018 with no updates (3 pages)
17 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
25 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
25 July 2017Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
30 March 2017Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
28 July 2016Confirmation statement made on 16 July 2016 with updates (6 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
7 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 200
(3 pages)
7 August 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 200
(3 pages)
19 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
19 January 2015Total exemption small company accounts made up to 31 July 2014 (4 pages)
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
(3 pages)
6 August 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 200
(3 pages)
16 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 January 2014Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
9 August 2013Annual return made up to 16 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
(3 pages)
14 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
14 February 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
10 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
10 August 2012Annual return made up to 16 July 2012 with a full list of shareholders (3 pages)
8 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
8 February 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 January 2012Termination of appointment of Patricia Dawson as a secretary (1 page)
17 January 2012Termination of appointment of Patricia Dawson as a secretary (1 page)
9 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
9 August 2011Annual return made up to 16 July 2011 with a full list of shareholders (4 pages)
22 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 October 2010Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
21 July 2010Director's details changed for Mr Raymond William King on 16 July 2010 (2 pages)
21 July 2010Director's details changed for Mr Raymond William King on 16 July 2010 (2 pages)
21 July 2010Annual return made up to 16 July 2010 with a full list of shareholders (4 pages)
16 July 2009Incorporation (18 pages)
16 July 2009Incorporation (18 pages)