AG TAXIS LTD.
Overview
| Company Name | AG TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209981 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AG TAXIS LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AG TAXIS LTD. located?
| Registered Office Address | 1 Longstone Terrace EH14 2AL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AG TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AG TAXIS LTD.?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2024 |
| Overdue | No |
What are the latest filings for AG TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Notification of Gail Kane Flynn as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||
Notification of Daniel Gammell Flynn as a person with significant control on Jan 13, 2022 | 2 pages | PSC01 | ||
Cessation of Nicholas Grierson as a person with significant control on Jan 13, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Hazel Grierson as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Allan Grierson as a secretary on Jan 13, 2022 | 1 pages | TM02 | ||
Termination of appointment of Allan Grierson as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Grierson as a director on Jan 13, 2022 | 1 pages | TM01 | ||
Appointment of Gail Kane Flynn as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gammell Flynn as a director on Oct 06, 2021 | 2 pages | AP01 | ||
Registered office address changed from 1 Inverleith Gardens Edinburgh EH3 5PU to 1 Longstone Terrace Edinburgh EH14 2AL on Oct 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Director's details changed for Mr Nicholas Grierson on Nov 06, 2020 | 2 pages | CH01 | ||
Change of details for Mr Nicholas Grierson as a person with significant control on Nov 06, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Hazel Grierson on Nov 06, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Who are the officers of AG TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Daniel Gammell | Director | Longstone Terrace EH14 2AL Edinburgh 1 Scotland | Scotland | British | Business Executive | 104693510001 | ||||
| FLYNN, Gail Kane | Director | Longstone Terrace EH14 2AL Edinburgh 1 Scotland | Scotland | British | Business Executive | 267165110001 | ||||
| GRIERSON, Allan | Secretary | 14 Mansfield Road EH14 7LE Balerno Midlothian | British | Taxi Operator | 71500820001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| GRIERSON, Allan | Director | 14 Mansfield Road EH14 7LE Balerno Midlothian | Scotland | British | Taxi Operator | 71500820001 | ||||
| GRIERSON, Hazel | Director | Currievale Drive EH14 5RW Currie 76 Scotland | Scotland | British | Business Executive | 164960240002 | ||||
| GRIERSON, Joyce | Director | 14 Mansfield Road EH14 7LE Balerno Midlothian | Scotland | British | Lab Assistant | 71500890001 | ||||
| GRIERSON, Nicholas | Director | Currievale Drive EH14 5RW Currie 76 Scotland | Scotland | British | Computer Consultant | 71500940003 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER COMPANY SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018680001 |
Who are the persons with significant control of AG TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Gammell Flynn | Jan 13, 2022 | Longstone Terrace EH14 2AL Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Gail Kane Flynn | Jan 13, 2022 | Longstone Terrace EH14 2AL Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Nicholas Grierson | Aug 12, 2016 | Currievale Drive EH14 5RW Currie 76 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0