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Aberdeen Taxi Meters Limited ABERDEEN

Aberdeen Taxi Meters started in year 2007 as Private Limited Company with registration number SC327897. The Aberdeen Taxi Meters company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Aberdeen at Braehead Cove Road. Postal code: AB12 3NX.

The company has 2 directors, namely Russell M., Gary L.. Of them, Russell M., Gary L. have been with the company the longest, being appointed on 17 July 2007. As of 4 May 2024, our data shows no information about any ex officers on these positions.

Aberdeen Taxi Meters Limited Address / Contact

Office Address Braehead Cove Road
Office Address2 Cove
Town Aberdeen
Post code AB12 3NX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327897
Date of Incorporation Tue, 17th Jul 2007
Industry Taxi operation
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (34 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Shepherd & Wedderburn Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 2007

Russell M.

Position: Director

Appointed: 17 July 2007

Gary L.

Position: Director

Appointed: 17 July 2007

Mma Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 July 2007

Resigned: 17 July 2007

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Gary Grieve L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Russell M. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary Grieve L.

Notified on 12 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Russell M.

Notified on 12 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-52 347-66 011       
Balance Sheet
Current Assets2 9101 4241 1001 9353 2801 4146982 1653 359
Cash Bank In Hand877       
Debtors1 6537       
Intangible Fixed Assets9 9404 970       
Net Assets Liabilities Including Pension Asset Liability-52 347-66 011       
Stocks Inventory1 1701 410       
Tangible Fixed Assets468312       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve-52 349-66 013       
Shareholder Funds-52 347-66 011       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 642698710750732880909988
Average Number Employees During Period  1111111
Creditors 72 07563 97370 71576 59265 15554 61262 13051 469
Fixed Assets10 4085 282156    5 40022 800
Net Current Assets Liabilities-62 755-71 293-62 796-68 703-70 239-60 452-53 906-59 955-47 849
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 777773 0733 289810261
Total Assets Less Current Liabilities-52 347-66 011-62 640-68 703-70 239-60 452-53 906-54 555-25 049
Creditors Due Within One Year65 66572 717       
Intangible Fixed Assets Aggregate Amortisation Impairment39 76044 730       
Intangible Fixed Assets Amortisation Charged In Period 4 970       
Intangible Fixed Assets Cost Or Valuation49 70049 700       
Number Shares Allotted 2       
Par Value Share 1       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Cost Or Valuation1 0831 083       
Tangible Fixed Assets Depreciation615771       
Tangible Fixed Assets Depreciation Charged In Period 156       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 20th, March 2024 		Free Download (6 pages)

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