AVONDALE TAXIS LIMITED

Overview

Company Name	AVONDALE TAXIS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC243792
Jurisdiction	Scotland
Date of Creation	Feb 12, 2003
Date of Cessation	Jan 21, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AVONDALE TAXIS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AVONDALE TAXIS LIMITED located?

Registered Office Address	55 Muirhead Road Baillieston G69 7HA Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for AVONDALE TAXIS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for AVONDALE TAXIS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 18, 2023

What are the latest filings for AVONDALE TAXIS LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 02, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Aug 24, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Aug 24, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Feb 18, 2021	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Aug 31, 2018	Confirmation statement made on Aug 28, 2018 with updates	5 pages	CS01

May 18, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Aug 28, 2017	Confirmation statement made on Aug 28, 2017 with updates	5 pages	CS01

Aug 28, 2017	Cessation of James Michael Mccoll as a person with significant control on Aug 28, 2017	1 pages	PSC07

Aug 28, 2017	Notification of Damian Mark Andrew Farrell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 28, 2017	Notification of John Peoples Cowe as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 28, 2017	Termination of appointment of James Michael Mccoll as a secretary on Aug 28, 2017	1 pages	TM02

Aug 28, 2017	Termination of appointment of Mark James Mccoll as a director on Aug 28, 2017	1 pages	TM01

Aug 28, 2017	Termination of appointment of Louise Mccoll as a director on Aug 28, 2017	1 pages	TM01

Jun 15, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 16, 2017	Confirmation statement made on Feb 12, 2017 with updates	5 pages	CS01

Dec 18, 2016	Accounts for a dormant company made up to Feb 29, 2016	2 pages	AA

View All Filings

Who are the officers of AVONDALE TAXIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Mar 13, 2008		Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	Business Executive	87375120002
FARRELL, Damian Mark Andrew 151 Great Howard Street L3 7DL Liverpool Merseyside	Mar 13, 2008		Director	151 Great Howard Street L3 7DL Liverpool Merseyside	England	British	1963-11	Business Executive	86571530002
MCCOLL, James Michael 33 Drum Brae South EH12 8DT Edinburgh	Mar 13, 2008		Director	33 Drum Brae South EH12 8DT Edinburgh	Scotland	British	1954-6	Taxi Operator	84996110001
MCCOLL, James Michael 33 Drum Brae South EH12 8DT Edinburgh	Mar 13, 2008	Aug 28, 2017	Secretary	33 Drum Brae South EH12 8DT Edinburgh		British		Taxi Operator	84996110001
PEACOCK, Claire Anne 34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian	Jul 29, 2004	Nov 12, 2008	Secretary	34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian		British		Manager	99325630001
TAYLOR, Paul 8/24 Portland Gardens EH6 6NJ Edinburgh Lothian	Mar 20, 2003	Jul 30, 2004	Secretary	8/24 Portland Gardens EH6 6NJ Edinburgh Lothian		British		Taxi Operator	88880660001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Feb 12, 2003	Feb 12, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Feb 12, 2003	Aug 09, 2004	Secretary	19 Hutchison Place EH14 1QR Edinburgh					67780170001
HERON, James John 10/15 Calder Grove EH11 4NA Edinburgh	Feb 12, 2003	Jun 17, 2003	Director	10/15 Calder Grove EH11 4NA Edinburgh		British	1960-11	Taxi Driver	87380650001
MCCOLL, Louise Drumbrae South EH12 8DT Edinburgh 33 United Kingdom	Sep 19, 2016	Aug 28, 2017	Director	Drumbrae South EH12 8DT Edinburgh 33 United Kingdom	Scotland	British	1958-1	Business Executive	87394330001
MCCOLL, Mark James Barnton Park Avenue EH4 6EY Edinburgh 44/3 Scotland	Sep 19, 2016	Aug 28, 2017	Director	Barnton Park Avenue EH4 6EY Edinburgh 44/3 Scotland	Scotland	British	1983-2	Taxi Operator	212593860001
MCCOLL, Mark James Barnton Park Avenue EH4 6EJ Edinburgh 44/3	Mar 13, 2008	Mar 14, 2008	Director	Barnton Park Avenue EH4 6EJ Edinburgh 44/3	Scotland	British	1983-2	Taxi Operator	128877880001
MIDDLETON, James Mcgregor 12 Avondale Drive EH48 3HQ Armadale West Lothian	Feb 12, 2003	Jul 28, 2003	Director	12 Avondale Drive EH48 3HQ Armadale West Lothian		British	1962-8	Clerical Assistant	87380660001
PEACOCK, Alan John 34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian	Jul 29, 2004	Nov 12, 2008	Director	34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian		British	1972-4	Taxi Driver	99325800001
PEACOCK, Claire Anne 34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian	Jul 29, 2004	Nov 12, 2008	Director	34 Fox Covert Avenue EH12 6UH Edinburgh Midlothian		British	1971-7	Manager	99325630001
TAYLOR, Kenneth George 8/24 Portland Gardens EH6 6NJ Edinburgh Lothian	Mar 20, 2003	Aug 09, 2004	Director	8/24 Portland Gardens EH6 6NJ Edinburgh Lothian		British	1966-1	Taxi Operator	88880700001
TAYLOR, Paul 8/24 Portland Gardens EH6 6NJ Edinburgh Lothian	Mar 20, 2003	Jul 30, 2004	Director	8/24 Portland Gardens EH6 6NJ Edinburgh Lothian	Scotland	British	1966-12	Taxi Operator	88880660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AVONDALE TAXIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Michael Mccoll Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Damian Mark Andrew Farrell Great Howard Street L3 7DL Liverpool 151 England	Apr 06, 2016	Great Howard Street L3 7DL Liverpool 151 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Apr 06, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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