Company NamePalma Taxis Limited
Company StatusActive
Company NumberSC467217
CategoryPrivate Limited Company
Incorporation Date13 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Beverley Dingwall
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Carfrae Road
Edinburgh
EH4 3QG
Scotland
Director NameMichael George Dingwall
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2014(same day as company formation)
RoleTaxi Proprietor
Country of ResidenceScotland
Correspondence Address29 Carfrae Road
Edinburgh
EH4 3QG
Scotland
Director NameMr Joseph Michael Dingwall
Date of BirthOctober 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleTaxi Driver
Country of ResidenceScotland
Correspondence Address29 Carfrae Road
Edinburgh
EH4 3QG
Scotland
Director NameMiss Sarah Jane Courtney Dingwall
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2019(5 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleMedia
Country of ResidenceScotland
Correspondence Address29 Carfrae Road
Edinburgh
EH4 3QG
Scotland

Location

Registered Address29 Carfrae Road
Edinburgh
EH4 3QG
Scotland
ConstituencyEdinburgh West
WardInverleith
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return13 January 2024 (3 months, 2 weeks ago)
Next Return Due27 January 2025 (9 months from now)

Filing History

15 January 2024Confirmation statement made on 13 January 2024 with no updates (3 pages)
4 December 2023Director's details changed for Mr. Joseph Michael Dingwall on 25 November 2023 (2 pages)
4 December 2023Director's details changed for Mrs Beverley Dingwall on 25 November 2023 (2 pages)
4 December 2023Director's details changed for Miss Sarah Jane Courtney Dingwall on 25 November 2023 (2 pages)
4 December 2023Director's details changed for Michael George Dingwall on 25 November 2023 (2 pages)
24 November 2023Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU Scotland to 29 Carfrae Road Edinburgh EH4 3QG on 24 November 2023 (1 page)
13 November 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
13 January 2023Confirmation statement made on 13 January 2023 with no updates (3 pages)
18 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 January 2022Confirmation statement made on 13 January 2022 with no updates (3 pages)
16 December 2021Registered office address changed from 29 Carfrae Road Edinburgh EH4 3QG Scotland to 1 Inverleith Gardens Edinburgh EH3 5PU on 16 December 2021 (1 page)
13 December 2021Director's details changed for Mr. Joseph Michael Dingwall on 5 December 2021 (2 pages)
13 December 2021Director's details changed for Michael George Dingwall on 5 December 2021 (2 pages)
13 December 2021Director's details changed for Mrs Beverley Dingwall on 5 December 2021 (2 pages)
13 December 2021Director's details changed for Miss Sarah Jane Courtney Dingwall on 5 December 2021 (2 pages)
19 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
15 January 2021Confirmation statement made on 13 January 2021 with no updates (3 pages)
20 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 January 2020Confirmation statement made on 13 January 2020 with no updates (3 pages)
17 October 2019Appointment of Mr. Joseph Michael Dingwall as a director on 16 October 2019 (2 pages)
17 October 2019Appointment of Miss Sarah Jane Courtney Dingwall as a director on 16 October 2019 (2 pages)
15 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 January 2019Confirmation statement made on 13 January 2019 with no updates (3 pages)
23 July 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
22 March 2018Registered office address changed from , 1 Inverleith Gardens, Edinburgh, EH3 5PU to 29 Carfrae Road Edinburgh EH4 3QG on 22 March 2018 (1 page)
15 March 2018Confirmation statement made on 13 January 2018 with no updates (3 pages)
28 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
28 August 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
19 January 2017Confirmation statement made on 13 January 2017 with updates (5 pages)
17 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
17 November 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
14 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(4 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
23 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
23 January 2015Annual return made up to 13 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
(4 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(36 pages)
13 January 2014Incorporation
Statement of capital on 2014-01-13
  • GBP 100
(36 pages)