| Company Name | 1st Class Taxis (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC469353 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
| Previous Name | McGee And Murdoch (Mauchline) Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Robert Stuart Young |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2015(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 03 April 2018) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 40 Glen Crescent Darvel Ayrshire KA17 0BG Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | Mr Raymond Fowler |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
| Director Name | Mr William John Gibson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 November 2015) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 11 Mure Place Newmilns Ayrshire KA16 9HR Scotland |
Location
| Registered Address | 11 Portland Road Kilmarnock KA1 2BT Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Robert Stuart Young 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
|---|---|
| 5 January 2017 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 27 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 3 November 2015 | Current accounting period extended from 28 February 2016 to 31 August 2016 (1 page) |
| 3 November 2015 | Appointment of Mr Robert Stuart Young as a director on 3 November 2015 (2 pages) |
| 3 November 2015 | Termination of appointment of William John Gibson as a director on 3 November 2015 (1 page) |
| 3 November 2015 | Appointment of Mr Robert Stuart Young as a director on 3 November 2015 (2 pages) |
| 3 November 2015 | Company name changed mcgee and murdoch (mauchline) LIMITED\certificate issued on 03/11/15
|
| 3 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
| 3 November 2015 | Termination of appointment of William John Gibson as a director on 3 November 2015 (1 page) |
| 1 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 March 2015 | Appointment of Mr William John Gibson as a director on 30 March 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Raymond Fowler as a director on 30 March 2015 (1 page) |
| 14 February 2014 | Appointment of Mr Raymond Fowler as a director (2 pages) |
| 13 February 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
|