MCCARTNEY TAXIS LIMITED

MCCARTNEY TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMCCARTNEY TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC269335
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MCCARTNEY TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is MCCARTNEY TAXIS LIMITED located?

    Registered Office Address
    4th Floor 176 Bath Street
    G2 4HG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MCCARTNEY TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for MCCARTNEY TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Registered office address changed from Corespace 58 Portland Street Kilmarnock KA1 1JG Scotland to 4th Floor 176 Bath Street Glasgow G2 4HG on Mar 13, 2025

    1 pagesAD01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 9 Vennel Street Stewarton Ayrshire KA3 5HL to Corespace 58 Portland Street Kilmarnock KA1 1JG on Jun 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    6 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    6 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of MCCARTNEY TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RODGERS, Diane
    Mcculloch Road
    KA26 0EF Girvan
    2
    Secretary
    Mcculloch Road
    KA26 0EF Girvan
    2
    British98331530003
    MCCARTNEY, John
    2 Mcculloch Road
    KA26 0EF Girvan
    Director
    2 Mcculloch Road
    KA26 0EF Girvan
    ScotlandBritish98331520001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mccartney
    176 Bath Street
    G2 4HG Glasgow
    4th Floor
    Scotland
    Apr 06, 2016
    176 Bath Street
    G2 4HG Glasgow
    4th Floor
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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