Dissolved 2017-07-25
Company Information for ELITE TAXIS & CONTRACTORS (PHD) LTD.
PETERHEAD, ABERDEENSHIRE, AB42,
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Company Registration Number
SC263355
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
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ELITE TAXIS & CONTRACTORS (PHD) LTD. | ||
Legal Registered Office | ||
PETERHEAD ABERDEENSHIRE | ||
Previous Names | ||
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Company Number | SC263355 | |
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Date formed | 2004-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-02-28 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-20 19:03:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN MCLEAN |
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ANDREW BEAGRIE |
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STEPHEN MCLEAN |
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MICHAEL SIMPSON |
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CHARLES GORDON WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER IAN BRUCE MCLEAN |
Director | ||
COLIN MACINTOSH WHYTE |
Company Secretary | ||
MICHAEL DAVID BYERS |
Director | ||
SHEILA CAIRNS |
Company Secretary | ||
EWAN GEORGE CAIRNS |
Director | ||
STEPHEN CHAMBERS |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSHINE CABS LIMITED | Director | 2006-02-23 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
RAYDALE COMMUNITY PARTNERSHIP | Director | 2008-12-08 - 2012-04-11 | RESIGNED | 2008-12-08 | Active | |
ELITE TAXIS (PHD) LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
ELITE TAXIS (PHD) LTD | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 28/02/15 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SIMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MCLEAN | |
AP01 | DIRECTOR APPOINTED MR CHARLES GORDON WATT | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 121 | |
AR01 | 12/02/14 FULL LIST | |
AA | 28/02/13 TOTAL EXEMPTION FULL | |
AR01 | 12/02/13 FULL LIST | |
AA | 28/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STEPHEN MCLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WHYTE | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW BEAGRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCLEAN | |
AR01 | 12/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN BRUCE MCLEAN / 12/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BYERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
CERTNM | COMPANY NAME CHANGED ELITE CONTRACTORS (PHD) LTD. CERTIFICATE ISSUED ON 23/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/04--------- £ SI 1@1=1 £ IC 120/121 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 12/02/04--------- £ SI 60@1=60 £ IC 60/120 | |
88(2)R | AD 12/02/04--------- £ SI 58@1=58 £ IC 2/60 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 49320 - Taxi operation
Creditors Due Within One Year | 2013-02-28 | £ 62,663 |
---|---|---|
Creditors Due Within One Year | 2012-02-28 | £ 58,810 |
Other Taxation Social Security Within One Year | 2013-02-28 | £ 12,641 |
Other Taxation Social Security Within One Year | 2012-02-28 | £ 9,971 |
Creditors and other liabilities
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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 ELITE TAXIS & CONTRACTORS (PHD) LTD.
Cash Bank In Hand | 2013-02-28 | £ 34,818 |
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Cash Bank In Hand | 2012-02-28 | £ 32,669 |
Current Assets | 2013-02-28 | £ 53,739 |
Current Assets | 2012-02-28 | £ 50,054 |
Debtors | 2013-02-28 | £ 18,921 |
Debtors | 2012-02-28 | £ 17,385 |
Debtors Due Within One Year | 2013-02-28 | £ 18,921 |
Debtors Due Within One Year | 2012-02-28 | £ 17,385 |
Fixed Assets | 2013-02-28 | £ 6,800 |
Fixed Assets | 2012-02-28 | £ 10,831 |
Shareholder Funds | 2012-02-28 | £ 2,075 |
Tangible Fixed Assets | 2013-02-28 | £ 2,000 |
Tangible Fixed Assets | 2012-02-28 | £ 2,431 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as ELITE TAXIS & CONTRACTORS (PHD) LTD. 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. |