Company number SC228755
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address IAIS LEVEL ONE, 211 DUMBARTON ROAD, GLASGOW, G11 6AA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AYR BLACK TAXIS LIMITED are www.ayrblacktaxis.co.uk, and www.ayr-black-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Ayr Black Taxis Limited is a Private Limited Company.
The company registration number is SC228755. Ayr Black Taxis Limited has been working since 05 March 2002.
The present status of the company is Active. The registered address of Ayr Black Taxis Limited is Iais Level One 211 Dumbarton Road Glasgow G11 6aa. . WILKIE, Gary is a Director of the company. WILKIE, George is a Director of the company. Secretary BLAIKIE, John Andrew has been resigned. Secretary DEMPSEY, Samuel has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BEATTIE, Mark has been resigned. Director BLAIKIE, John Andrew has been resigned. Director DEMPSEY, Samuel has been resigned. Director GETGOOD, Thomas has been resigned. Director MCGUIRE, John has been resigned. Director WILLIAMSON, Joseph has been resigned. Director YOUNG, Andrew has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
BEATTIE, Mark
Resigned: 02 July 2009
Appointed Date: 09 February 2004
67 years old
Director
DEMPSEY, Samuel
Resigned: 30 August 2005
Appointed Date: 09 February 2004
78 years old
Director
GETGOOD, Thomas
Resigned: 29 April 2002
Appointed Date: 05 March 2002
65 years old
Director
MCGUIRE, John
Resigned: 09 February 2004
Appointed Date: 29 April 2002
71 years old
Director
YOUNG, Andrew
Resigned: 02 July 2009
Appointed Date: 09 February 2004
71 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Persons With Significant Control
Mr Gary Wilkie
Notified on: 4 March 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
George Wilkie
Notified on: 4 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AYR BLACK TAXIS LIMITED Events
31 Mar 2017
Amended total exemption small company accounts made up to 31 March 2015
15 Mar 2017
Compulsory strike-off action has been discontinued
14 Mar 2017
First Gazette notice for compulsory strike-off
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 63 more events
04 Apr 2002
New secretary appointed
04 Apr 2002
Registered office changed on 04/04/02 from: 90 saint vincent street glasgow G2 5UB
08 Mar 2002
Secretary resigned
08 Mar 2002
Director resigned
05 Mar 2002
Incorporation