Company NameGolf City Taxis Ltd
DirectorsKeith John Wardhaugh and Andrea Harley
Company StatusActive
Company NumberSC448332
CategoryPrivate Limited Company
Incorporation Date23 April 2013(11 years ago)

Business Activity

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

Directors

Director NameMr Keith John Wardhaugh
Date of BirthDecember 1962 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed01 February 2023(9 years, 9 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address7 Fernhill Drive Windygates
Leven
Fife
KY8 5ED
Scotland
Director NameMrs Andrea Harley
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2023(9 years, 11 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSparrow Hall Balcurvie
Leven
Fife
KY8 5DS
Scotland
Director NameMr Roland Harrow
Date of BirthOctober 1959 (Born 64 years ago)
NationalityScottish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Melville Close
Balmullo
Fife
KY16 0EH
Scotland
Director NameMrs Susan Strachan Harrow
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Melville Close
Balmullo
Fife
KY16 0EH
Scotland
Director NameMr Mitchell James Harley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityScottish
StatusResigned
Appointed01 February 2023(9 years, 9 months after company formation)
Appointment Duration2 months (resigned 06 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSparrow Hall Balcurvie
Leven
Fife
KY8 5DS
Scotland

Contact

Websitegolfcitytaxis.co.uk
Telephone01334 477788
Telephone regionSt Andrews

Location

Registered Address8 Mitchell Street
Leven
KY8 4HJ
Scotland
ConstituencyNorth East Fife
WardLeven, Kennoway and Largo
Address MatchesOver 80 other UK companies use this postal address

Shareholders

67 at £1Roland Harrow
67.00%
Ordinary
33 at £1Susan Strachan Harrow
33.00%
Ordinary

Financials

Year2014
Net Worth-£41,318
Cash£17,479
Current Liabilities£41,821

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return20 April 2023 (1 year ago)
Next Return Due4 May 2024 (1 week from now)

Filing History

12 October 2023Micro company accounts made up to 31 January 2023 (5 pages)
19 June 2023Registered office address changed from Cairnfield 14 School Road Balmullo Fife KY16 0BD to 8 Mitchell Street Leven KY8 4HJ on 19 June 2023 (1 page)
20 April 2023Notification of Andrea Harley as a person with significant control on 20 April 2023 (2 pages)
20 April 2023Confirmation statement made on 20 April 2023 with updates (5 pages)
20 April 2023Cessation of Mitchell James Harley as a person with significant control on 20 April 2023 (1 page)
14 April 2023Appointment of Mrs Andrea Harley as a director on 6 April 2023 (2 pages)
14 April 2023Termination of appointment of Mitchell James Harley as a director on 6 April 2023 (1 page)
17 February 2023Notification of Mitchell James Harley as a person with significant control on 1 February 2023 (2 pages)
17 February 2023Termination of appointment of Susan Strachan Harrow as a director on 1 February 2023 (1 page)
17 February 2023Confirmation statement made on 1 February 2023 with updates (5 pages)
17 February 2023Previous accounting period shortened from 30 April 2023 to 31 January 2023 (1 page)
17 February 2023Termination of appointment of Roland Harrow as a director on 1 February 2023 (1 page)
17 February 2023Cessation of Roland Harrow as a person with significant control on 1 February 2023 (1 page)
17 February 2023Appointment of Mr Mitchell James Harley as a director on 1 February 2023 (2 pages)
17 February 2023Notification of Keith John Wardhaugh as a person with significant control on 1 February 2023 (2 pages)
17 February 2023Appointment of Mr Keith John Wardhaugh as a director on 1 February 2023 (2 pages)
17 February 2023Cessation of Susan Strachan Harrow as a person with significant control on 1 February 2023 (1 page)
4 August 2022Micro company accounts made up to 30 April 2022 (5 pages)
5 May 2022Confirmation statement made on 23 April 2022 with updates (4 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (5 pages)
29 April 2021Confirmation statement made on 23 April 2021 with updates (4 pages)
19 October 2020Micro company accounts made up to 30 April 2020 (5 pages)
5 May 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
13 August 2019Micro company accounts made up to 30 April 2019 (5 pages)
25 April 2019Confirmation statement made on 23 April 2019 with updates (4 pages)
3 September 2018Micro company accounts made up to 30 April 2018 (5 pages)
26 April 2018Confirmation statement made on 23 April 2018 with updates (4 pages)
4 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
27 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
5 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
28 April 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
(4 pages)
18 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 November 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
30 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
(4 pages)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
7 October 2014Total exemption small company accounts made up to 30 April 2014 (8 pages)
1 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
1 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
(4 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
23 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)