Dissolved
Dissolved 2017-12-01
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Company Information for ALBION TAXIS LTD.
EDINBURGH, SCOTLAND, EH3,
|
Company Registration Number
 SC257352 Private Limited Company
Dissolved 2017-12-01 |
Company Overview
About Albion Taxis Ltd.
ALBION TAXIS LTD. was founded on 2003-10-09 and had its registered office in Edinburgh. The company was dissolved on the 2017-12-01 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALBION TAXIS LTD. | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC257352 | |
|---|---|---|
| Date formed | 2003-10-09 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-10-31 | |
| Date Dissolved | 2017-12-01 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-27 16:50:09 |
| Companies House |
|
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Company Officers of ALBION TAXIS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SCOTT LOUIS MCLEAN |
||
MICHAEL DOUGLAS PAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JENNIFER FRANCES MCLEAN |
Director | ||
LEONARD ARMSTRONG SYM |
Company Secretary | ||
ROBERT MCLEAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STIRLING ALARMS LTD. | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
| TAXI MANAGEMENT LIMITED | Director | 2010-09-14 | CURRENT | 2010-06-11 | Active | |
| STIRLING ELECTRICAL SERVICES LTD. | Director | 2001-04-02 | CURRENT | 2001-03-14 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 19 BARNSDALE ROAD STIRLING FK7 0PT | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 26/10/10 STATEMENT OF CAPITAL;GBP 184 | |
| AR01 | 09/10/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCLEAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LEONARD SYM | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCLEAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER FRANCES MCLEAN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS PAIN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MCLEAN / 08/08/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FRANCES MCLEAN / 08/08/2008 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 169 | £ IC 210/185 16/02/06 £ SR 25@1=25 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | AD 01/11/04--------- £ SI 99@1=99 £ IC 101/200 | |
| 88(2)R | AD 01/01/05--------- £ SI 10@1=10 £ IC 200/210 | |
| 88(2)R | AD 01/01/05--------- £ SI 100@1=100 £ IC 1/101 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 22/03/04--------- £ SI 199800@1=199800 £ IC 1/199801 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
6022 - Taxi operation Licences & Regulatory approval
We could not find any licences issued to ALBION TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ALBION TAXIS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Income
Government Income
We have not found government income sources for ALBION TAXIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (6022 - Taxi operation) as ALBION TAXIS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ALBION TAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBION TAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALBION TAXIS LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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