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Company Information for

CITY WIDE TAXIS LIMITED

RAINBOW HOUSE CRAIGSHAW DRIVE, WEST TULLOS, ABERDEEN, ABERDEEN, AB12 3AR,
Company Registration Number
SC122156
Private Limited Company
Active

Company Overview

About City Wide Taxis Ltd
CITY WIDE TAXIS LIMITED was founded on 1989-12-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active". City Wide Taxis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CITY WIDE TAXIS LIMITED
 
Legal Registered Office
RAINBOW HOUSE CRAIGSHAW DRIVE
WEST TULLOS
ABERDEEN
ABERDEEN
AB12 3AR
Other companies in AB12
 
Filing Information
Company Number SC122156
Company ID Number SC122156
Date formed 1989-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:26:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY WIDE TAXIS LIMITED
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Company Officers of CITY WIDE TAXIS LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Company Secretary 2010-08-06
RUSSELL MCLEOD
 Director 2010-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JAMES MCDOUGALL
 Company Secretary 2000-12-22 2010-08-06
STANLEY BARRY
 Director 2001-08-16 2010-08-06
DAVID BREMNER
 Director 2001-08-16 2010-08-06
STEPHEN THOMAS COWIE
 Director 2001-08-16 2010-08-06
HARRY DUNCAN
 Director 2001-09-19 2010-08-06
ANDREW GAULD
 Director 2001-08-16 2010-08-06
EDWARD GREIG
 Director 2001-08-16 2010-08-06
JAMES HOBIN
 Director 2001-08-16 2010-08-06
JACK MAIN
 Director 2001-08-16 2010-08-06
HENRY MARK
 Director 1990-02-08 2010-08-06
SANDRA MARK
 Director 2001-08-17 2010-08-06
RONALD MCINTOSH
 Director 2001-08-28 2010-08-06
DENNIS ROBERTSON
 Director 2001-11-23 2010-08-06
WILLIAM ROBERTSON
 Director 2001-08-16 2010-08-06
WILLIAM SIMPSON
 Director 2001-08-16 2010-08-06
BRIAN SINCLAIR
 Director 2000-02-16 2010-08-06
MARTIN ROBERT SMALL
 Director 2001-08-16 2010-08-06
STEVEN JAMES WATT
 Director 2001-11-23 2010-08-06
WILLIAM BARRY
 Director 2001-08-16 2004-02-14
DAVID DONALDSON
 Director 2001-08-16 2004-02-14
ALBERT FENWICK
 Director 2001-08-16 2004-02-14
IAN LESLIE
 Director 2001-08-16 2004-02-14
ROBERT MACDONALD
 Director 2001-08-16 2004-02-14
ALAN STEPHEN
 Director 2002-02-15 2002-08-26
GARRY MACDONALD
 Director 2001-08-16 2001-10-30
CHARLES MACAULY
 Director 2001-08-16 2001-09-19
THE GRANT SMITH LAW PRACTICE
 Company Secretary 1993-08-01 2000-12-22
EDWARD MALDWYN MCDONALD
 Director 1990-02-08 1994-05-05
RONALD MCINTOSH
 Director 1990-02-08 1994-05-05
BRIAN SINCLAIR
 Director 1990-02-08 1994-05-04
IAIN SMITH & COMPANY
 Nominated Secretary 1992-12-28 1993-08-01
ALEXANDER ROBERT MCGRATH
 Director 1992-02-24 1992-12-23
HARRY SCOTT CUNNINGHAM
 Director 1990-02-08 1990-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL MCLEOD THE WASHBAY LIMITED Director 2015-03-02 CURRENT 1998-04-23 Active
RUSSELL MCLEOD ABERDEEN CAB COMPANY LIMITED Director 2012-12-05 CURRENT 2010-09-15 Active
RUSSELL MCLEOD ABERDEEN AIRPORT TAXIS LIMITED Director 2008-10-07 CURRENT 2008-09-09 Active
RUSSELL MCLEOD ABERDEEN TAXI METERS LIMITED Director 2007-07-17 CURRENT 2007-07-17 Active
RUSSELL MCLEOD CABEEZ LIMITED Director 2007-07-10 CURRENT 2007-06-27 Active
RUSSELL MCLEOD RAINBOW CHAUFFEUR DRIVE LIMITED Director 2007-01-25 CURRENT 2007-01-25 Active
RUSSELL MCLEOD RAINBOW (ABERDEEN) LIMITED Director 2006-05-24 CURRENT 2006-05-19 Active
RUSSELL MCLEOD BUCKSBURN TAXIS LIMITED Director 2005-01-31 CURRENT 2003-04-14 Active
RUSSELL MCLEOD RAINBOW AIRPORT TAXIS LIMITED Director 2003-12-18 CURRENT 2003-12-18 Active
RUSSELL MCLEOD INDEPENDENT TAXIS LIMITED Director 2002-04-05 CURRENT 2002-04-05 Active
RUSSELL MCLEOD RAINBOW CITY TAXIS LIMITED Director 2001-02-07 CURRENT 2001-02-07 Active
RUSSELL MCLEOD TODA TAXIS LIMITED Director 2000-06-01 CURRENT 2000-04-17 Active
RUSSELL MCLEOD RAINBOW CARS LIMITED Director 1999-05-14 CURRENT 1999-01-06 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2023-01-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-06SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2022-01-06SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2022-01-06CH04SECRETARY'S DETAILS CHNAGED FOR SHEPHERD & WEDDERBURN SECRETARIES LIMITED on 2022-01-06
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 40000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-13PSC02Notification of Rainbow Cars Limited as a person with significant control on 2017-07-13
2017-07-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017 FOR PSC08 STATEMENT 4
2017-07-13PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 40000
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 40000
2015-12-29AR0128/12/15 ANNUAL RETURN FULL LIST
2015-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 40000
2015-01-05AR0128/12/14 ANNUAL RETURN FULL LIST
2014-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 40000
2013-12-30AR0128/12/13 ANNUAL RETURN FULL LIST
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-30AA01Previous accounting period extended from 28/02/13 TO 31/07/13
2013-01-03AR0128/12/12 ANNUAL RETURN FULL LIST
2012-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2011-12-28AR0128/12/11 ANNUAL RETURN FULL LIST
2011-11-15AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-12-28
2011-08-12ANNOTATIONClarification
2011-03-10AR0128/12/10 ANNUAL RETURN FULL LIST
2010-11-26AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN WATT
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMALL
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN SINCLAIR
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SIMPSON
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTSON
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MARK
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MCINTOSH
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MARK
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JACK MAIN
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOBIN
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GREIG
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWIE
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR HARRY DUNCAN
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULD
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BREMNER
2010-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY BARRY
2010-08-16AP04CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 21 CARDEN PLACE ABERDEEN ABERDEENSHIRE AB10 1UQ
2010-08-16AP01DIRECTOR APPOINTED RUSSELL MCLEOD
2010-08-16TM02APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL
2010-08-09MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-02-10AR0128/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES WATT / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT SMALL / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SINCLAIR / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMPSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERTSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS ROBERTSON / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCINTOSH / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARK / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY MARK / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MAIN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HOBIN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREIG / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GAULD / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY DUNCAN / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS COWIE / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BREMNER / 10/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY BARRY / 10/02/2010
2010-01-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2009-01-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2008-01-03363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-01-26363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-24363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-18363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
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 CITY WIDE TAXIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CITY WIDE TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-08-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2018-07-31

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 CITY WIDE TAXIS LIMITED

Intangible Assets
Patents
We have not found any records of CITY WIDE TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY WIDE TAXIS LIMITED
Trademarks
We have not found any records of CITY WIDE TAXIS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CITY WIDE TAXIS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2013-06-05 GBP £26

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CITY WIDE 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 CITY WIDE 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 CITY WIDE TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB12 3AR