Company NameMDS Taxi's Ltd
DirectorsMalcolm Dewar and Dyllon William Charles Dodds
Company StatusActive
Company NumberSC698963
CategoryPrivate Limited Company
Incorporation Date17 May 2021(2 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Malcolm Dewar
Date of BirthOctober 1961 (Born 62 years ago)
NationalityScottish
StatusCurrent
Appointed17 May 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceScotland
Correspondence Address5a Dishlandtown Street
Arbroath
Angus
DD11 1QX
Scotland
Director NameMr Dyllon William Charles Dodds
Date of BirthMarch 1995 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2021(2 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Dishlandtown Street
Arbroath
Angus
DD11 1QX
Scotland
Director NameMr Lawrence Duncan
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceScotland
Correspondence Address4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
Director NameMr Dillon William Charles Dodds
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2021(2 months, 1 week after company formation)
Appointment Duration1 day (resigned 30 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland
Director NameMr Dillon William Charles Dodds
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2021(2 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 30 July 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
Scotland

Location

Registered Address5a Dishlandtown Street
Arbroath
Angus
DD11 1QX
Scotland
ConstituencyAngus
WardArbroath East and Lunan
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return16 May 2023 (11 months, 1 week ago)
Next Return Due30 May 2024 (1 month, 1 week from now)

Filing History

11 August 2023Micro company accounts made up to 31 March 2023 (2 pages)
25 May 2023Confirmation statement made on 16 May 2023 with no updates (3 pages)
2 November 2022Micro company accounts made up to 31 March 2022 (2 pages)
1 November 2022Previous accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
25 May 2022Notification of Dyllon William Charles Dodds as a person with significant control on 25 August 2021 (2 pages)
25 May 2022Confirmation statement made on 16 May 2022 with updates (4 pages)
25 May 2022Director's details changed for Mr Dyllon William Charles Dodds on 1 May 2022 (2 pages)
29 March 2022Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 5a Dishlandtown Street Arbroath Angus DD11 1QX on 29 March 2022 (2 pages)
1 September 2021Director's details changed for Mr Dylan William Charles Dodds on 31 July 2021 (2 pages)
25 August 2021Appointment of Mr Dylan William Charles Dodds as a director on 31 July 2021 (2 pages)
25 August 2021Termination of appointment of Dillon William Charles Dodds as a director on 30 July 2021 (1 page)
10 August 2021Appointment of Mr Dillon William Charles Dodds as a director on 30 July 2021 (2 pages)
10 August 2021Cessation of Dillon William Charles Dodds as a person with significant control on 30 July 2021 (1 page)
10 August 2021Termination of appointment of Dillon William Charles Dodds as a director on 30 July 2021 (1 page)
30 July 2021Termination of appointment of Lawrence Duncan as a director on 29 July 2021 (1 page)
30 July 2021Cessation of Lawrence Duncan as a person with significant control on 29 July 2021 (1 page)
30 July 2021Appointment of Mr Dillon William Charles Dodds as a director on 29 July 2021 (2 pages)
30 July 2021Notification of Dillon Charles William Dodds as a person with significant control on 29 July 2021 (2 pages)
17 May 2021Incorporation
Statement of capital on 2021-05-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)