ABERDEEN TAXI METERS LIMITED
Overview
| Company Name | ABERDEEN TAXI METERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC327897 |
| 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 ABERDEEN TAXI METERS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is ABERDEEN TAXI METERS LIMITED located?
| Registered Office Address | Braehead Cove Road Cove AB12 3NX Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN TAXI METERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ABERDEEN TAXI METERS LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for ABERDEEN TAXI METERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Russell Mcleod on Jan 23, 2023 | 2 pages | CH01 | ||
Change of details for Russell Mcleod as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||
Change of details for Gary Grieve Leiper as a person with significant control on Jan 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Gary Grieve Leiper on Jan 23, 2023 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 30, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Jul 30, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jul 27, 2017 with updates | 4 pages | CS01 | ||
Notification of Russell Mcleod as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||
Notification of Gary Grieve Leiper as a person with significant control on Jul 12, 2017 | 2 pages | PSC01 | ||
Who are the officers of ABERDEEN TAXI METERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 |
| 71766470004 | ||||||||||
| LEIPER, Gary Grieve | Director | Cove Road Cove AB12 3NX Aberdeen Braehead United Kingdom | Scotland | British | 118636200002 | |||||||||
| MCLEOD, Russell | Director | Craigshaw Road West Tullos AB12 3AR Aberdeen Rainbow House Aberdeenshire United Kingdom | United Kingdom | British | 64165050005 | |||||||||
| MMA NOMINEES LIMITED | Nominee Director | Commercial House 2 Rubislaw Terrace AB10 1XE Aberdeen | 900016760001 |
Who are the persons with significant control of ABERDEEN TAXI METERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gary Grieve Leiper | Jul 12, 2017 | Cove Road Cove AB12 3NX Aberdeen Braehead United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Russell Mcleod | Jul 12, 2017 | Craigshaw Road West Tullos AB12 3AR Aberdeen Rainbow House Aberdeenshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABERDEEN TAXI METERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | Jul 12, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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