CENTRAL TAXIS (ABERDEEN) LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
CENTRAL TAXIS (ABERDEEN) LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
CENTRAL TAXIS (ABERDEEN) LIMITED was incorporated 40 years ago on 03/04/1984 and has the registered number: SC087498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTRAL TAXIS (ABERDEEN) LIMITED was incorporated 40 years ago on 03/04/1984 and has the registered number: SC087498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CENTRAL TAXIS (ABERDEEN) LIMITED - ABERDEEN
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
DEREK SMITH HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/12/2023 | 29/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN SMITH | Nov 1985 | British | Director | 2014-05-13 | CURRENT |
| LYNNE CONSTANCE CRAIG SMITH | Oct 1959 | British | Director | CURRENT | |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | RESIGNED | |||
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1990-01-01 UNTIL 1997-05-02 | RESIGNED | ||
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2011-04-21 UNTIL 2019-01-15 | RESIGNED | ||
| ADD ACCOUNTANCY LIMITED | Corporate Secretary | 1997-05-02 UNTIL 2004-01-19 | RESIGNED | ||
| RYAN SMITH | Nov 1985 | British | Director | 2006-11-01 UNTIL 2013-06-03 | RESIGNED |
| DEREK SMITH | Sep 1954 | British | Director | RESIGNED | |
| DANIELLE SARAH SMITH | Aug 1991 | British | Director | 2013-06-03 UNTIL 2015-08-17 | RESIGNED |
| DEREK SMITH | Sep 1954 | British | Secretary | RESIGNED | |
| MR IAN JAMES MCDOUGALL | Jul 1950 | Scottish | Secretary | 2004-07-28 UNTIL 2011-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lynne Constance Craig Smith | 2017-07-13 | 10/1959 | Aberdeen Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Central_Taxis_(Aberdeen)_ - Accounts | 2024-02-29 | 31-05-2023 | £500 Cash £1,768,527 equity |
| Central_Taxis_(Aberdeen)_ - Accounts | 2023-03-01 | 31-05-2022 | £500 Cash £1,413,020 equity |
| Central_Taxis_(Aberdeen)_ - Accounts | 2022-03-01 | 31-05-2021 | £500 Cash £1,313,004 equity |
| Central_Taxis_(Aberdeen)_ - Accounts | 2021-03-02 | 31-05-2020 | £500 Cash £1,216,219 equity |
| Central_Taxis_(Aberdeen)_ - Accounts | 2020-02-29 | 31-05-2019 | £500 Cash £1,123,858 equity |
| CENTRAL TAXIS (ABERDEEN) LIMITED | 2018-03-01 | 31-05-2017 | £500 Cash £1,205,311 equity |