Company Information for SUMAC TAXIS LIMITED
5A ANNANDALE STREET, EDINBURGH, EH7 4AW,
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Company Registration Number
SC210668
Private Limited Company
Active |
Company Name | |
---|---|
SUMAC TAXIS LIMITED | |
Legal Registered Office | |
5A ANNANDALE STREET EDINBURGH EH7 4AW Other companies in EH16 | |
Company Number | SC210668 | |
---|---|---|
Company ID Number | SC210668 | |
Date formed | 2000-09-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 08:25:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
AHMET AYGUN |
||
ELIZABETH GIBSON HARRIS |
||
IAN COLQUHOUN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRANT WALTERS |
Director | ||
SARAH WALTERS |
Director | ||
SUZANNE AGNES MONTEITH |
Company Secretary | ||
EDWARD FRANCIS MONTEITH |
Director | ||
SUZANNE AGNES MONTEITH |
Director | ||
DAVID ROBERT MACDONALD |
Director | ||
SUSAN MACDONALD |
Director | ||
SUSAN MACDONALD |
Company Secretary | ||
NIALL DAVID ELDEN BROWN |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
TAYLOR TAXIS LTD. | Director | 2016-01-25 | CURRENT | 1999-06-10 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
LONDON CAB SALES LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-24 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
CHURCHMICHAEL TAXIS LTD. | Director | 2015-05-28 | CURRENT | 2004-09-30 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMET AYGUN | |
PSC07 | CESSATION OF ELIZABETH GIBSON HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON HARRIS | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/21 FROM 136 Boden Street Glasgow G40 3PX Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | |
PSC07 | CESSATION OF SARAH WALTERS AS A PSC | |
PSC07 | CESSATION OF GRANT WALTERS AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON HARRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN COLHOUN HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT WALTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/16 FROM 9/5 Liberton Place Edinburgh Midlothian EH16 6NA | |
AP01 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS | |
AP01 | DIRECTOR APPOINTED AHMET AYGUN | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE MONTEITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MONTEITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUZANNE MONTEITH | |
AP01 | DIRECTOR APPOINTED SARAH WALTERS | |
AP01 | DIRECTOR APPOINTED GRANT WALTERS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 46 COILLESDENE AVENUE EDINBURGH EH15 2JR SCOTLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 04/09/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE AGNES MONTEITH / 19/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 46 COILLESDENE AVENUE EDINBURGH EH15 2JR SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE AGNES MONTEITH / 19/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS MONTEITH / 19/09/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 7 BRUNSTANE ROAD SOUTH EDINBURGH LOTHIAN EH15 2NH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MONTEITH / 04/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANCIS MONTEITH / 04/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 68 RAVENSCROFT STREET EDINBURGH MIDLOTHIAN EH17 8QW | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 74990 - Non-trading company
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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 SUMAC TAXIS LIMITED
Cash Bank In Hand | 2012-10-01 | £ 2 |
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Shareholder Funds | 2012-10-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SUMAC TAXIS LIMITED are:
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. |