| Company Name | Taxi Management Limited |
|---|---|
| Directors | Michael Douglas Pain and Scott Louis McLean |
| Company Status | Active |
| Company Number | SC380208 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2010(13 years, 10 months ago) |
| Previous Name | Saturn (Scotland) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Michael Douglas Pain |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stirling Road Fallin Stirling FK7 7JB Scotland |
| Director Name | Mr Scott Louis McLean |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2010(3 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Stirling Road Fallin Stirling FK7 7JB Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Contact
| Website | www.stirlingelectrical.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 813916 |
| Telephone region | Stirling |
Location
| Registered Address | Stirling Road Fallin Stirling FK7 7JB Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Bannockburn |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,511 |
| Cash | £7,007 |
| Current Liabilities | £74,323 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Charges
| 2 December 2010 | Delivered on: 9 December 2010 Persons entitled: Lloyds Tsb Scotland PLC Lloyds Tsb Bank PLC Other Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 12 August 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
|---|---|
| 2 December 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 10 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 9 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (12 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 14 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 11 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 27 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 15 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 11 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (3 pages) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 7 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 December 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 15 September 2010 | Appointment of Mr Scott Louis Mclean as a director (2 pages) |
| 15 September 2010 | Appointment of Mr Scott Louis Mclean as a director (2 pages) |
| 23 July 2010 | Company name changed saturn (scotland) LIMITED\certificate issued on 23/07/10
|
| 23 July 2010 | Company name changed saturn (scotland) LIMITED\certificate issued on 23/07/10
|
| 23 July 2010 | Resolutions
|
| 23 July 2010 | Resolutions
|
| 22 June 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
| 22 June 2010 | Appointment of Michael Douglas Pain as a director (3 pages) |
| 22 June 2010 | Appointment of Michael Douglas Pain as a director (3 pages) |
| 22 June 2010 | Current accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
| 15 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 15 June 2010 | Statement of capital following an allotment of shares on 11 June 2010
|
| 15 June 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 11 June 2010 | Incorporation (22 pages) |
| 11 June 2010 | Incorporation (22 pages) |