Airport Express Taxi Service Ltd.

Company Name	Airport Express Taxi Service Ltd.
Director	Gary Blair
Company Status	Active
Company Number	SC211653
Category	Private Limited Company
Incorporation Date	4 October 2000(22 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Gary Blair
Date of Birth	January 1969 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	10 July 2006(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Lower Flat Craigpark House, Craigpark Gardens Galashiels Borders TD1 3HZ Scotland

Director Name	Andrew Baird
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	47 Drum Brae Crescent Edinburgh Lothian EH4 7SD Scotland

Director Name	Lynne Lister Baird
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Civil Servant
Correspondence Address	47 Drum Brae Crescent Edinburgh Lothian EH4 7SD Scotland

Director Name	Steven James Colquhoun
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	42 Westburn Middlefield Edinburgh Lothian EH14 2TG Scotland

Director Name	Debbie Ann McKay
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Housewife
Correspondence Address	42 Westburn Middlefield Edinburgh Lothian EH14 2TG Scotland

Secretary Name	Lynne Lister Baird
Nationality	British
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Role	Civil Servant
Correspondence Address	47 Drum Brae Crescent Edinburgh Lothian EH4 7SD Scotland

Director Name	Mrs Sharan Anne McKenzie
Date of Birth	August 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2006)
Role	Admin Supervisor
Country of Residence	Scotland
Correspondence Address	30 Westcroft Court Livingston Lothian EH54 7EW Scotland

Director Name	Mr Stephen William McKenzie
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2006)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	30 Westcroft Court Livingston Lothian EH54 7EW Scotland

Secretary Name	Mr Stephen William McKenzie
Nationality	British
Status	Resigned
Appointed	31 March 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 July 2006)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	30 Westcroft Court Livingston Lothian EH54 7EW Scotland

Director Name	Mrs Tracey Ann Blair
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lower Flat Craigpark House, Craigpark Gardens Galashiels Borders TD1 3HZ Scotland

Secretary Name	Mrs Tracey Ann Blair
Nationality	British
Status	Resigned
Appointed	10 July 2006(5 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 01 September 2017)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Lower Flat Craigpark House, Craigpark Gardens Galashiels Borders TD1 3HZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 October 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Lower Flat Craigpark House Craigpark Gardens Galashiels Selkirkshire TD1 3HZ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Galashiels and District

Shareholders

2 at £1	Gary Blair 100.00% Ordinary

Accounts

Latest Accounts	5 April 2022 (11 months, 3 weeks ago)
Next Accounts Due	5 January 2024 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	4 October 2022 (5 months, 3 weeks ago)
Next Return Due	18 October 2023 (6 months, 3 weeks from now)

Filing History

13 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
7 October 2021	Micro company accounts made up to 5 April 2021 (3 pages)
5 November 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 5 April 2020 (3 pages)
26 October 2019	Micro company accounts made up to 5 April 2019 (2 pages)
26 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
29 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
11 December 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
11 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
9 October 2017	Termination of appointment of Tracey Ann Blair as a director on 1 September 2017 (1 page)
9 October 2017	Termination of appointment of Tracey Ann Blair as a secretary on 1 September 2017 (1 page)
9 October 2017	Termination of appointment of Tracey Ann Blair as a director on 1 September 2017 (1 page)
9 October 2017	Termination of appointment of Tracey Ann Blair as a secretary on 1 September 2017 (1 page)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
25 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
25 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
25 November 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
25 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (5 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
21 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 2 (5 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
8 October 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
17 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
9 October 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
9 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
18 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
18 November 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
6 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Tracey Ann Blair on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Gary Blair on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Director's details changed for Gary Blair on 20 October 2009 (2 pages)
21 October 2009	Director's details changed for Tracey Ann Blair on 20 October 2009 (2 pages)
18 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
18 September 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
7 October 2008	Return made up to 04/10/08; full list of members (3 pages)
7 October 2008	Return made up to 04/10/08; full list of members (3 pages)
3 October 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
3 October 2008	Accounting reference date shortened from 31/10/2008 to 05/04/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 5 April 2008 (1 page)
3 October 2008	Accounting reference date shortened from 31/10/2008 to 05/04/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 04/10/07; full list of members (2 pages)
15 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 October 2007	Director's particulars changed (1 page)
15 October 2007	Return made up to 04/10/07; full list of members (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
10 July 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
9 July 2007	Registered office changed on 09/07/07 from: 106A columbia avenue howden livingston west lothian EH54 6PT (1 page)
9 July 2007	Registered office changed on 09/07/07 from: 106A columbia avenue howden livingston west lothian EH54 6PT (1 page)
28 November 2006	Return made up to 04/10/06; full list of members (7 pages)
28 November 2006	Return made up to 04/10/06; full list of members (7 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 30 westcroft court livingston lothian EH54 7EW (1 page)
12 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 30 westcroft court livingston lothian EH54 7EW (1 page)
12 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
12 July 2006	New secretary appointed;new director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
3 November 2005	Return made up to 04/10/05; full list of members (7 pages)
3 November 2005	Return made up to 04/10/05; full list of members (7 pages)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
17 January 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	Return made up to 04/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: 11 chuckethall place livingston west lothian EH54 8AN (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Registered office changed on 02/04/04 from: 11 chuckethall place livingston west lothian EH54 8AN (1 page)
22 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 47 drum brae crescent edinburgh lothian EH4 7SD (1 page)
8 March 2004	Registered office changed on 08/03/04 from: 47 drum brae crescent edinburgh lothian EH4 7SD (1 page)
4 October 2003	Return made up to 04/10/03; full list of members (7 pages)
4 October 2003	Return made up to 04/10/03; full list of members (7 pages)
15 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
10 October 2002	Return made up to 04/10/02; full list of members (7 pages)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 47 drum brae crescent edinburgh midlothian EH4 7SD (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 47 drum brae crescent edinburgh midlothian EH4 7SD (1 page)
4 July 2002	Director resigned (1 page)
16 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
16 January 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
10 October 2001	Return made up to 04/10/01; full list of members (7 pages)
10 October 2001	Return made up to 04/10/01; full list of members (7 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
25 October 2000	New director appointed (2 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (16 pages)
4 October 2000	Secretary resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Incorporation (16 pages)

Airport Express Taxi Service Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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