M & J Taxis Ltd. in EDINBURGH

M & J Taxis Ltd. EDINBURGH

Founded in 2005, M & J Taxis, classified under reg no. SC284179 is an active company. Currently registered at 1 Kilngate Brae EH17 8UU, Edinburgh the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Amanda S. and Gordon S.. In addition one secretary - Amanda S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michele T. who worked with the the company until 22 February 2007.

M & J Taxis Ltd. Address / Contact

Office Address	1 Kilngate Brae
Town	Edinburgh
Post code	EH17 8UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC284179
Date of Incorporation	Wed, 4th May 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Amanda S.

Position: Secretary

Appointed: 05 January 2007

Amanda S.

Position: Director

Appointed: 05 January 2007

Gordon S.

Position: Director

Appointed: 05 January 2007

Michele T.

Position: Secretary

Appointed: 04 May 2005

Resigned: 22 February 2007

Michele T.

Position: Director

Appointed: 04 May 2005

Resigned: 22 February 2007

Stephen C.

Position: Director

Appointed: 04 May 2005

Resigned: 22 February 2007

John T.

Position: Director

Appointed: 04 May 2005

Resigned: 22 February 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Gordon S. The abovementioned PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Amanda S. This PSC and has 50,01-75% voting rights.

Gordon S.

Notified on	5 January 2017
Nature of control:	50,01-75% voting rights

Amanda S.

Notified on	5 January 2017
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, June 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 16th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 24th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 14th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 25th, July 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 20th, May 2016	annual return	Free Download (19 pages)
SH01	Capital declared on May 20, 2016: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 1st, June 2015	annual return	Free Download (14 pages)
SH01	Capital declared on June 1, 2015: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 4, 2014 filed on: 3rd, June 2014	annual return	Free Download (14 pages)
SH01	Capital declared on June 3, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 4, 2013 filed on: 5th, June 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 17th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 27th, June 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return for the period up to May 4, 2011 filed on: 2nd, June 2011	annual return	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to May 4, 2010 filed on: 11th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 18th, June 2009	accounts	Free Download (2 pages)
363a	Period up to June 18, 2009 - Annual return with full member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 06/03/2009 from c/o mcglone & co 59 bernard street edinburgh EH6 6SL united kingdom filed on: 6th, March 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 24th, July 2008	accounts	Free Download (4 pages)
353	Location of register of members filed on: 9th, June 2008	address	Free Download (1 page)
287	Registered office changed on 09/06/2008 from 1 kilngate brae edinburgh EH17 8UU filed on: 9th, June 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, June 2008	address	Free Download (1 page)
363a	Period up to June 9, 2008 - Annual return with full member list filed on: 9th, June 2008	annual return	Free Download (4 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 11, 2007 - Annual return with full member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, May 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 11th, May 2007	accounts	Free Download (2 pages)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Secretary resigned;director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
288b	On March 19, 2007 Secretary resigned;director resigned filed on: 19th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 06/01/07 from: 65 poplar park port seton EH32 0TE filed on: 6th, January 2007	address	Free Download (1 page)
288a	On January 6, 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On January 6, 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 06/01/07 from: 65 poplar park port seton EH32 0TE filed on: 6th, January 2007	address	Free Download (1 page)
288a	On January 6, 2007 New director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
288a	On January 6, 2007 New secretary appointed;new director appointed filed on: 6th, January 2007	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 23, 2006 - Annual return with full member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
288a	On May 23, 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 23rd, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 23rd, May 2005	accounts	Free Download (1 page)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On May 23, 2005 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On May 23, 2005 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288b	On May 6, 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On May 6, 2005 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On May 6, 2005 Secretary resigned filed on: 6th, May 2005	officers	Free Download (1 page)
288b	On May 6, 2005 Director resigned filed on: 6th, May 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2005	incorporation	Free Download (16 pages)

M & J Taxis Ltd. EDINBURGH

M & J Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Amanda S.

Amanda S.

Gordon S.

Michele T.

Michele T.

Stephen C.

John T.

People with significant control

Company filings

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