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Company Information for CRAIGIES TAXIS LIMITED
58 JUNCTION ROAD, KIRKWALL, ORKNEY, KW15 1AG,
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Company Registration Number
 SC400813 Private Limited Company
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Company Overview
About Craigies Taxis Ltd
CRAIGIES TAXIS LIMITED was founded on 2011-06-02 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Craigies Taxis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| CRAIGIES TAXIS LIMITED | |
| Legal Registered Office | |
| 58 JUNCTION ROAD KIRKWALL ORKNEY KW15 1AG Other companies in KW15 | |
Filing Information
| Company Number | SC400813 | |
|---|---|---|
| Company ID Number | SC400813 | |
| Date formed | 2011-06-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/06/2016 | |
| Return next due | 30/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB115359228 |
| Last Datalog update: | 2024-04-06 19:55:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAIGIES TAXIS LIMITED
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Company Officers of CRAIGIES TAXIS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ARCHIE FINDLAY |
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MELVYN JAMES FLETT |
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MARC DUNCAN HERRIDGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN LESLIE |
Director | ||
MATTHEW LEE MOORE |
Director | ||
JULIA WILD |
Company Secretary | ||
CHRIS WILD |
Director | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN GEORGE MABBOTT |
Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-06-30 | ||
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF ANDREW JOHN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN SINCLAIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES | |
| DIRECTOR APPOINTED MR PATRICK JAMES SINCLAIR | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SINCLAIR | ||
| AP01 | DIRECTOR APPOINTED MR PATRICK JAMES SINCLAIR | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN SINCLAIR | |
| CESSATION OF MARC DUNCAN HERRIDGE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF ARCHIE FINDLAY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF MELVYN JAMES FLETT AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF MARC DUNCAN HERRIDGE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARCHIE FINDLAY | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN WILLIAM CLAPHAM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES | |
| LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN LESLIE | |
| AP01 | DIRECTOR APPOINTED MR MELVYN JAMES FLETT | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 02/06/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN LESLIE / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DUNCAN HERRIDGE / 01/06/2016 | |
| AP01 | DIRECTOR APPOINTED MR ARCHIE FINDLAY | |
| LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 300 | |
| SH01 | 01/07/15 STATEMENT OF CAPITAL GBP 300 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEE MOORE | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/12/14 FROM Craigies West Tankerness Lane Kirkwall Orkney KW15 1AL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW LEE MOORE | |
| LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS WILD | |
| AP01 | DIRECTOR APPOINTED MR MARC DUNCAN HERRIDGE | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JULIA WILD | |
| AAMD | Amended accounts made up to 2012-06-30 | |
| AR01 | 02/06/13 FULL LIST | |
| SH01 | 06/08/12 STATEMENT OF CAPITAL GBP 200 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR IVAN LESLIE | |
| AR01 | 02/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM BRIARLEA BURRAY ORKNEY KW17 2SS UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED CHRIS WILD | |
| AP03 | SECRETARY APPOINTED JULIA WILD | |
| SH01 | 02/06/11 STATEMENT OF CAPITAL GBP 100 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to CRAIGIES TAXIS LIMITED 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 CRAIGIES TAXIS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CRAIGIES TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 75,732 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 101,330 |
| Creditors Due Within One Year | 2012-06-30 | £ 131,230 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRAIGIES TAXIS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-06-30 | £ 26,409 |
|---|---|---|
| Cash Bank In Hand | 2012-06-30 | £ 22,143 |
| Cash Bank In Hand | 2012-06-30 | £ 22,143 |
| Current Assets | 2013-06-30 | £ 53,418 |
| Current Assets | 2012-06-30 | £ 39,560 |
| Current Assets | 2012-06-30 | £ 39,560 |
| Debtors | 2013-06-30 | £ 27,009 |
| Debtors | 2012-06-30 | £ 17,417 |
| Debtors | 2012-06-30 | £ 17,417 |
| Fixed Assets | 2013-06-30 | £ 85,425 |
| Fixed Assets | 2012-06-30 | £ 92,588 |
| Fixed Assets | 2012-06-30 | £ 92,588 |
| Shareholder Funds | 2013-06-30 | £ 63,111 |
| Shareholder Funds | 2012-06-30 | £ 30,818 |
| Tangible Fixed Assets | 2013-06-30 | £ 34,125 |
| Tangible Fixed Assets | 2012-06-30 | £ 38,438 |
| Tangible Fixed Assets | 2012-06-30 | £ 38,438 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of CRAIGIES TAXIS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CRAIGIES TAXIS LIMITED
Income
Government Income
We have not found government income sources for CRAIGIES TAXIS LIMITED. 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 (49320 - Taxi operation) as CRAIGIES TAXIS LIMITED are:
| ABBA CARS LIMITED | £ 612,383 |
| FIVE STAR CORPORATE CARS LIMITED | £ 605,730 |
| 4X LIMITED | £ 533,854 |
| ETON CARS LIMITED | £ 389,442 |
| POOLE RADIO CABS LIMITED | £ 336,960 |
| BRIGHTON AND HOVE RADIO CABS LIMITED | £ 329,691 |
| SWALLOWNEST & AIRPORT TAXIS LIMITED | £ 284,153 |
| EUROCOACHES LIMITED | £ 273,865 |
| RAINBOW TAXIS LIMITED | £ 211,556 |
| SWIFT CARZ LIMITED | £ 156,409 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
| UNITY TRAVEL LIMITED | £ 39,754,213 |
| EXPRESS CABS & COURIERS LIMITED | £ 9,362,810 |
| ROLLINSON SAFEWAY LIMITED | £ 8,887,785 |
| EUROCOACHES LIMITED | £ 8,208,981 |
| AMK CHAUFFEUR DRIVE LIMITED | £ 5,849,567 |
| TAXI TELEPHONE SERVICES LIMITED | £ 5,754,690 |
| PREMIUM MINIBUSES & CARS LIMITED | £ 5,073,952 |
| WHEELERS TRAVEL LIMITED | £ 4,356,295 |
| BERKSHIRE EDUCATION TRAVEL LIMITED | £ 4,355,756 |
| SOUTH TYNESIDE TAXI AGENCY LIMITED | £ 4,302,653 |
Outgoings
Business Rates/Property Tax
No properties were found where CRAIGIES TAXIS LIMITED 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 CRAIGIES TAXIS LIMITED 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 CRAIGIES TAXIS LIMITED 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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Other companies at postcode KW15 1AG