Company NameMundole Taxis And Mini Buses Ltd
Company StatusActive
Company NumberSC495639
CategoryPrivate Limited Company
Incorporation Date21 January 2015(9 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Pearl Smart
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2015(same day as company formation)
RoleTaxi Driver
Country of ResidenceScotland
Correspondence AddressLavender Bank 6 Sanquhar Road
Forres
Morayshire
IV36 1DG
Scotland
Director NameMr Gordon William Masson
Date of BirthJuly 1957 (Born 66 years ago)
NationalityScottish
StatusCurrent
Appointed24 March 2015(2 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address6 Sanquhar Road
Forres
Morayshire
IV36 1DG
Scotland
Director NameMr Thomas Alexander Ross
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2015(2 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address8 Orchard Road
Forres
Morayshire
IV36 1PJ
Scotland

Location

Registered Address28 High Street
Nairn
IV12 4AU
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardNairn
Address MatchesOver 90 other UK companies use this postal address

Shareholders

70 at £1Pearl Smart
70.00%
Ordinary A
16 at £1Thomas Ross
16.00%
Ordinary B
14 at £1Gordon Mason
14.00%
Ordinary C

Accounts

Latest Accounts31 August 2023 (8 months, 1 week ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return21 January 2024 (3 months, 2 weeks ago)
Next Return Due4 February 2025 (9 months from now)

Filing History

17 March 2023Micro company accounts made up to 31 August 2022 (3 pages)
23 January 2023Confirmation statement made on 21 January 2023 with no updates (3 pages)
24 March 2022Micro company accounts made up to 31 August 2021 (3 pages)
21 January 2022Confirmation statement made on 21 January 2022 with no updates (3 pages)
18 May 2021Micro company accounts made up to 31 August 2020 (3 pages)
24 March 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
13 April 2020Micro company accounts made up to 31 August 2019 (2 pages)
22 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 April 2019Micro company accounts made up to 31 August 2018 (2 pages)
21 January 2019Confirmation statement made on 21 January 2019 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
22 January 2018Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
19 April 2017Micro company accounts made up to 31 August 2016 (2 pages)
7 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
7 February 2017Confirmation statement made on 21 January 2017 with updates (6 pages)
26 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(6 pages)
26 January 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(6 pages)
18 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(4 pages)
18 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(4 pages)
18 September 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 100
(4 pages)
18 September 2015Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 September 2015Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
17 September 2015Previous accounting period shortened from 31 January 2016 to 31 August 2015 (1 page)
24 March 2015Appointment of Mr Gordon William Masson as a director on 24 March 2015 (2 pages)
24 March 2015Appointment of Mr Thomas Alexander Ross as a director on 24 March 2015 (2 pages)
24 March 2015Appointment of Mr Thomas Alexander Ross as a director on 24 March 2015 (2 pages)
24 March 2015Appointment of Mr Gordon William Masson as a director on 24 March 2015 (2 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 January 2015Incorporation
Statement of capital on 2015-01-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)