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Home > Scotland > AG TAXIS LTD.
Company Information for

AG TAXIS LTD.

1 LONGSTONE TERRACE, EDINBURGH, EH14 2AL,
Company Registration Number
SC209981
Private Limited Company
Active

Company Overview

About Ag Taxis Ltd.
AG TAXIS LTD. was founded on 2000-08-14 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Ag Taxis Ltd. is a Private Limited Company registered in SCOTLAND 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
AG TAXIS LTD.
 
Legal Registered Office
1 LONGSTONE TERRACE
EDINBURGH
EH14 2AL
Other companies in EH14
 
Filing Information
Company Number SC209981
Company ID Number SC209981
Date formed 2000-08-14
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AG TAXIS LTD.
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Company Officers of AG TAXIS LTD.

Current Directors
Officer Role Date Appointed
ALLAN GRIERSON
Company Secretary 2000-08-14
ALLAN GRIERSON
Director 2000-08-14
HAZEL GRIERSON
Director 2011-11-28
NICHOLAS GRIERSON
Director 2000-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE GRIERSON
Director 2000-08-14 2012-01-10
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2000-08-14 2000-08-14
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2000-08-14 2000-08-14
PETER TRAINER COMPANY SERVICES LTD.
Nominated Director 2000-08-14 2000-08-14

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
2024-08-14CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2023-08-24CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-08-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-15AA01Previous accounting period shortened from 31/08/22 TO 31/03/22
2022-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-26APPOINTMENT TERMINATED, DIRECTOR HAZEL GRIERSON
2022-01-26Termination of appointment of Allan Grierson on 2022-01-13
2022-01-26APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIERSON
2022-01-26APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIERSON
2022-01-26CESSATION OF NICHOLAS GRIERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GAMMELL FLYNN
2022-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAIL KANE FLYNN
2022-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GAMMELL FLYNN
2022-01-26PSC07CESSATION OF NICHOLAS GRIERSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GRIERSON
2022-01-26TM02Termination of appointment of Allan Grierson on 2022-01-13
2021-10-11AP01DIRECTOR APPOINTED MR DANIEL GAMMELL FLYNN
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM 1 Inverleith Gardens Edinburgh EH3 5PU
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-11-06CH01Director's details changed for Hazel Grierson on 2020-11-06
2020-11-06PSC04Change of details for Mr Nicholas Grierson as a person with significant control on 2020-11-06
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-25AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/15 FROM 76 Currievale Drive Currie Midlothian EH14 5RW
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0114/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-19AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/12 FROM 48 Currievale Drive Currie Midlothian EH14 5RW
2012-09-04AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE GRIERSON
2011-11-30AP01DIRECTOR APPOINTED HAZEL GRIERSON
2011-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/11 FROM 14 Mansfield Road Balerno Midlothian EH14 7LE
2011-08-25AR0114/08/11 ANNUAL RETURN FULL LIST
2011-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-18AR0114/08/10 ANNUAL RETURN FULL LIST
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRIERSON / 14/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE GRIERSON / 14/08/2010
2010-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRIERSON / 14/08/2010
2010-08-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALLAN GRIERSON / 14/08/2010
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-08AR0114/08/09 FULL LIST
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-05363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-28363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-24363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-03363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-18363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-08-04363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-08-15363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-07363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-15288bDIRECTOR RESIGNED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288aNEW DIRECTOR APPOINTED
2000-08-15288bSECRETARY RESIGNED
2000-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AG TAXIS LTD. 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 AG TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AG TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-03-31

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 AG TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AG TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AG TAXIS LTD.
Trademarks
We have not found any records of AG TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AG 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 (99999 - Dormant Company) as AG TAXIS LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where AG 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 AG 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 AG 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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