AIRDRIE TAXIS LIMITED
LANARKSHIRE


Company number SC189671
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address 28 HALLCRAIG STREET, AIRDRIE, LANARKSHIRE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 87 . The most likely internet sites of AIRDRIE TAXIS LIMITED are www.airdrietaxis.co.uk, and www.airdrie-taxis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Airdrie Taxis Limited is a Private Limited Company. The company registration number is SC189671. Airdrie Taxis Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Airdrie Taxis Limited is 28 Hallcraig Street Airdrie Lanarkshire. . WOOD, John Young is a Secretary of the company. DALY, James is a Director of the company. GORDON, John is a Director of the company. LAMB, Antony is a Director of the company. WOOD, John Young is a Director of the company. Secretary BUCHANAN, Thomas has been resigned. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary FITZPATRICK, Patrick has been resigned. Secretary GRIEVE, Jean Linda has been resigned. Secretary HENDRY, William has been resigned. Secretary MULVANEY, Francis has been resigned. Secretary TAGGART, John has been resigned. Director ANDERSON, Allan has been resigned. Director COWAN, Thomas has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director FITZPATRICK, Patrick has been resigned. Director FITZPATRICK, Patrick has been resigned. Director GRANT, Terence has been resigned. Director GRIEVE, Jean Linda has been resigned. Director GUNN, Peter has been resigned. Director HENDRY, William has been resigned. Director MCGREGOR, William John has been resigned. Director MULVANEY, Francis has been resigned. Director PRYCE, Stephen has been resigned. Director SMITH, William Rankin has been resigned. Director STALLARD, Thomas has been resigned. Director TAGGART, John has been resigned. Director THOMAS, Buchanan has been resigned. Director TOBIN, Charles has been resigned. Director WALSH, Michael has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD, John Young
Appointed Date: 14 September 2014
Director
DALY, James
Appointed Date: 14 September 2014
64 years old
Director
GORDON, John
Appointed Date: 07 May 2014
64 years old
Director
LAMB, Antony
Appointed Date: 07 May 2014
59 years old
Director
WOOD, John Young
Appointed Date: 24 September 2010
71 years old

Resigned Directors

Secretary
BUCHANAN, Thomas
Resigned: 13 July 2003
Appointed Date: 21 February 2001
Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Secretary
FITZPATRICK, Patrick
Resigned: 03 July 2005
Appointed Date: 18 July 2004
Secretary
GRIEVE, Jean Linda
Resigned: 15 February 2001
Appointed Date: 24 September 1998
Secretary
HENDRY, William
Resigned: 18 July 2004
Appointed Date: 13 July 2003
Secretary
MULVANEY, Francis
Resigned: 07 May 2014
Appointed Date: 13 July 2003
Secretary
TAGGART, John
Resigned: 14 September 2014
Appointed Date: 07 May 2014
Director
ANDERSON, Allan
Resigned: 07 September 2001
Appointed Date: 11 October 1999
55 years old
Director
COWAN, Thomas
Resigned: 11 October 1999
Appointed Date: 24 September 1998
90 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
FITZPATRICK, Patrick
Resigned: 03 July 2005
Appointed Date: 18 July 2004
74 years old
Director
FITZPATRICK, Patrick
Resigned: 13 July 2003
Appointed Date: 14 August 2000
74 years old
Director
GRANT, Terence
Resigned: 07 May 2014
Appointed Date: 24 September 2010
66 years old
Director
GRIEVE, Jean Linda
Resigned: 15 February 2001
Appointed Date: 24 September 1998
62 years old
Director
GUNN, Peter
Resigned: 07 April 2014
Appointed Date: 30 September 2001
77 years old
Director
HENDRY, William
Resigned: 18 July 2004
Appointed Date: 24 September 1998
85 years old
Director
MCGREGOR, William John
Resigned: 21 February 2001
Appointed Date: 16 June 2000
77 years old
Director
MULVANEY, Francis
Resigned: 07 May 2014
Appointed Date: 30 September 2001
63 years old
Director
PRYCE, Stephen
Resigned: 21 February 2001
Appointed Date: 24 September 1998
67 years old
Director
SMITH, William Rankin
Resigned: 20 August 2002
Appointed Date: 07 September 2001
68 years old
Director
STALLARD, Thomas
Resigned: 24 September 2010
Appointed Date: 13 July 2003
74 years old
Director
TAGGART, John
Resigned: 14 September 2014
Appointed Date: 07 May 2014
76 years old
Director
THOMAS, Buchanan
Resigned: 13 July 2003
Appointed Date: 07 September 2001
67 years old
Director
TOBIN, Charles
Resigned: 27 May 2015
Appointed Date: 07 April 2014
63 years old
Director
WALSH, Michael
Resigned: 24 September 2010
Appointed Date: 03 July 2005
75 years old

AIRDRIE TAXIS LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 87
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 87
...
... and 92 more events
07 Oct 1998
New director appointed
07 Oct 1998
New secretary appointed;new director appointed
07 Oct 1998
Director resigned
07 Oct 1998
Secretary resigned
24 Sep 1998
Incorporation

AIRDRIE TAXIS LIMITED Charges

10 May 2004
Standard security
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28 hallcraig street, airdrie.
13 September 2002
Standard security
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 28B hallcraig street, airdrie.
7 March 2002
Floating charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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