A. A. TAXIS PORTSOY LTD
Overview
| Company Name | A. A. TAXIS PORTSOY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC278196 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. A. TAXIS PORTSOY LTD?
- Taxi operation (49320) / Transportation and storage
Where is A. A. TAXIS PORTSOY LTD located?
| Registered Office Address | 29 Seafield Street Portsoy AB45 2QT Banff Aberdeenshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. A. TAXIS PORTSOY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for A. A. TAXIS PORTSOY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Moyra Stevenson as a person with significant control on May 29, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Robert Gauld Stevenson as a person with significant control on May 14, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mrs Moyra Stevenson as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Kevin Stevenson as a director on May 29, 2017 | 3 pages | AP01 | ||||||||||
Termination of appointment of Robert Gauld Stevenson as a director on May 14, 2017 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Moyra Stevenson on May 29, 2017 | 1 pages | CH03 | ||||||||||
Registered office address changed from 31 Seafield Street Portsoy AB45 2QT to 29 Seafield Street Portsoy Banff Aberdeenshire AB45 2QT on Jun 19, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Jan 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Robert Gauld Stevenson on Dec 17, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of A. A. TAXIS PORTSOY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEVENSON, Moyra | Secretary | Portsoy AB45 2QT Banff 29 Seafield Street Aberdeenshire United Kingdom | British | 102584310001 | ||||||
| STEVENSON, Kevin | Director | Seafield Street Portsoy AB45 2QT Banff 29 Banffshire United Kingdom | United Kingdom | British | 234275750001 | |||||
| STEVENSON, Moyra | Director | Portsoy AB45 2QT Banff 29 Seafield Street Aberdeenshire United Kingdom | United Kingdom | British | 222298970001 | |||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| STEVENSON, Robert Gauld | Director | Seafield Street Portsoy AB45 2QT Banff 31 Aberdeenshire United Kingdom | United Kingdom | British | 102584240002 | |||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of A. A. TAXIS PORTSOY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Gauld Stevenson | Apr 06, 2016 | Portsoy AB45 2QT Banff 31 Seafield Street Aberdeenshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Moyra Stevenson | Apr 06, 2016 | Portsoy AB45 2QT Banff 29 Seafield Street Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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