Pds Taxi Limited in EDINBURGH

Pds Taxi Limited EDINBURGH

Pds Taxi started in year 1998 as Private Limited Company with registration number SC190241. The Pds Taxi company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Edinburgh at 80 Silverknowes Eastway. Postal code: EH4 5NE. Since 1998-11-18 Pds Taxi Limited is no longer carrying the name AC&H 29.

The company has 2 directors, namely Kevin A., Diane A.. Of them, Kevin A., Diane A. have been with the company the longest, being appointed on 16 November 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pds Taxi Limited Address / Contact

Office Address	80 Silverknowes Eastway
Town	Edinburgh
Post code	EH4 5NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC190241
Date of Incorporation	Tue, 13th Oct 1998
Industry	Taxi operation
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (91 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Kevin A.

Position: Director

Appointed: 16 November 2015

Diane A.

Position: Director

Appointed: 16 November 2015

Dennis M.

Position: Director

Appointed: 29 August 2005

Resigned: 07 January 2016

Joyce M.

Position: Secretary

Appointed: 29 August 2005

Resigned: 07 January 2016

Joyce M.

Position: Director

Appointed: 29 August 2005

Resigned: 07 January 2016

Karen B.

Position: Director

Appointed: 09 October 2001

Resigned: 17 October 2005

George M.

Position: Secretary

Appointed: 25 October 2000

Resigned: 04 October 2005

Robert M.

Position: Director

Appointed: 10 November 1998

Resigned: 07 October 1999

Diane S.

Position: Director

Appointed: 10 November 1998

Resigned: 17 October 2005

Arthur W.

Position: Director

Appointed: 10 November 1998

Resigned: 17 October 2005

Peter S.

Position: Director

Appointed: 10 November 1998

Resigned: 17 October 2005

Archibald Campbell & Harley

Position: Nominee Secretary

Appointed: 13 October 1998

Resigned: 25 October 2001

Stuart M.

Position: Nominee Director

Appointed: 13 October 1998

Resigned: 10 November 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Kevin A. The abovementioned PSC has significiant influence or control over this company,.

Kevin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

AC&H 29	November 18, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	1	1	100	100
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100	1	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	1	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 30th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-10-31 filed on: 30th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-10-31 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-10-31 filed on: 14th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-10-31 filed on: 29th, June 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-10-31 filed on: 24th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-10-31 filed on: 9th, March 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-10-31 filed on: 5th, April 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 24th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-13 filed on: 18th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-18: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-10-31 filed on: 12th, June 2015	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-13 filed on: 26th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-26: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-10-31 filed on: 20th, December 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-13 filed on: 27th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-27: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 22nd, July 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-13 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 28th, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-13 filed on: 5th, November 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 10th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-13 filed on: 17th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-13 filed on: 23rd, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 19th, February 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 7th, November 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 7th, November 2007	accounts	Free Download (2 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 8th, November 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-10-31 filed on: 8th, November 2006	accounts	Free Download (2 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 25th, November 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-10-31 filed on: 25th, November 2005	accounts	Free Download (2 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 26th, September 2005	accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2004-10-31 filed on: 26th, September 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-10-31 filed on: 11th, August 2005	accounts	Free Download (3 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-08 - Annual return with full member list filed on: 8th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 6th, August 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-10-31 filed on: 6th, August 2004	accounts	Free Download (3 pages)
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2003-10-20 (Director's particulars changed)	annual return
363s	Period up to 2003-10-20 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 22nd, July 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2002-10-31 filed on: 22nd, July 2003	accounts	Free Download (3 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-15 - Annual return with full member list filed on: 15th, October 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 20th, August 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2001-10-31 filed on: 20th, August 2002	accounts	Free Download (3 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-15 - Annual return with full member list filed on: 15th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-10-15 (Secretary resigned;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 6th, August 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-10-31 filed on: 6th, August 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-12-04 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-12-04 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 8th, August 2000	accounts
AA	Accounts for a dormant company made up to 1999-10-31 filed on: 8th, August 2000	accounts	Free Download
363s	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-10-21 - Annual return with full member list filed on: 21st, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1999-10-21 (Director resigned)	annual return

Pds Taxi Limited EDINBURGH

Pds Taxi Limited Address / Contact

Company Information / Profile

Company staff

Kevin A.

Diane A.

Dennis M.

Joyce M.

Joyce M.

Karen B.

George M.

Robert M.

Diane S.

Arthur W.

Peter S.

Archibald Campbell & Harley

Stuart M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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