Express Taxis Limited

Active
Incorporated on 13 Mar 2006

Reg Address: 74 Russel Street, Falkirk, Central FK2 7HP

Company Number SC298680
Company Status Active
Incorporation Date 13 Mar 2006
Total Assets £3.55M £+580.89K (+19.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2021
Accounts Type Total Exemption Full
Accounts Next Due 30 Jun 2023
Ruturns Last Made 13 Feb 2016
Ruturns Next Due 13 Mar 2017
Confirmation Statement Last Made 13 Feb 2022
Confirmation Statement Next Due 27 Feb 2023
Average Number of Employees 19

Previous Names:
Camvo 140 Limited - 11 Jan 2007
Camvo 140 Limited - 13 Mar 2006

Summary The company with name "Express Taxis Limited" is a private limited company and located in 74 Russel Street, Falkirk, Central FK2 7HP. Express Taxis Limited is currently in active status and it was incorporated on 13 Mar 2006 (18 years 6 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

£3.55M ^{£+580.89K (+19.6%)} _{change vs prev year}
Total Liabilities

£-795.53K ^{£-152.3K (-23.7%)} _{change vs prev year}
Equity

£1.9M ^{£+132.26K (+7.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-41.53K ^{£+1.65K (+3.8%)} _{change vs prev year}
Current Assets

£1.72M ^{£+38.83K (+2.3%)} _{change vs prev year}
Net Assets

£1.9M ^{£+132.26K (+7.5%)} _{change vs prev year}
Net Current Assets

£999.8K ^{£-132.25K (-11.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.95M ^{£+122.78K (+6.7%)} _{change vs prev year}
Debtors

£275.59K ^{£+4.19K (+1.5%)} _{change vs prev year}
Cash In Bank

£1.44M ^{£+34.63K (+2.5%)} _{change vs prev year}
Fixed Assets

£948.48K ^{£+255.03K (+36.8%)} _{change vs prev year}
Property, Plant and Equipments

£884.48K ^{£+287.03K (+48%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

19

Directors and Secretaries

List of all Directors and Secretaries in Express Taxis Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Belinda Jane White	Secretary	30 Sep 2006	British	Active
2	James Wilson Buchanan	Director	30 Sep 2006	British	Active
3	Christine Georgina Fleming	Director	30 Sep 2006	British	Active
4	Belinda Jane White	Director	30 Sep 2006	British	Active
5	Belinda Jane White	Secretary	30 Sep 2006	British	Resigned 10 Jan 2022
6	Belinda Jane White	Director	30 Sep 2006	British	Resigned 10 Jan 2022
7	Thomas Fleming	Director	30 Sep 2006	British	Resigned 9 Jan 2015
8	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Mar 2006	-	Resigned 30 Sep 2006
9	ATHOLL INCORPORATIONS LIMITED	Corporate Director	13 Mar 2006	-	Resigned 30 Sep 2006

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Christine Georgina Fleming Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Active
2	Mrs Belinda Jane White Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
3	Mr James Wilson Buchanan Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Express Taxis Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	25 Jun 2024	Download PDF
2	Resolution	4 Jul 2023	Download PDF
3	Persons With Significant Control - Cessation Of A Person With Significant Control	4 Jul 2023	Download PDF
4	Confirmation Statement - Updates	4 Jul 2023	Download PDF
5	Accounts - Total Exemption Full	29 Jun 2023	Download PDF
6	Confirmation Statement - No Updates	14 Feb 2023	Download PDF
7	Accounts - Total Exemption Full	29 Jun 2022	Download PDF 8 Pages
8	Accounts - Total Exemption Full	29 Jun 2021	Download PDF
9	Confirmation Statement - No Updates	24 Mar 2021	Download PDF
10	Accounts - Total Exemption Full	29 Jun 2020	Download PDF 9 Pages
11	Confirmation Statement - No Updates	25 Feb 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	27 Jun 2019	Download PDF 9 Pages
13	Confirmation Statement - No Updates	19 Feb 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	28 Jun 2018	Download PDF 9 Pages
15	Confirmation Statement - No Updates	19 Feb 2018	Download PDF 3 Pages
16	Accounts - Total Exemption Small	28 Jun 2017	Download PDF 8 Pages
17	Confirmation Statement - Updates	15 Feb 2017	Download PDF 10 Pages
18	Officers - Change Person Director Company With Change Date	14 Feb 2017	Download PDF 2 Pages
19	Officers - Change Person Director Company With Change Date	14 Feb 2017	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	6 Feb 2017	Download PDF 1 Pages
21	Accounts - Total Exemption Small	23 Jun 2016	Download PDF 8 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2016	Download PDF 7 Pages
23	Accounts - Total Exemption Small	19 Jun 2015	Download PDF 8 Pages
24	Annual Return - Company With Made Up Date	17 Feb 2015	Download PDF 7 Pages
25	Accounts - Total Exemption Small	23 Jun 2014	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	19 Mar 2014	Download PDF 8 Pages
27	Accounts - Total Exemption Small	23 May 2013	Download PDF 7 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	28 Feb 2013	Download PDF 8 Pages
29	Accounts - Total Exemption Small	27 Jun 2012	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2012	Download PDF 8 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	5 Apr 2011	Download PDF 8 Pages
32	Accounts - Total Exemption Small	18 Feb 2011	Download PDF 7 Pages
33	Accounts - Total Exemption Small	25 Jun 2010	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	1 Apr 2010	Download PDF 8 Pages
35	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
36	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	1 Apr 2010	Download PDF 2 Pages
39	Mortgage - Legacy	5 Mar 2010	Download PDF 5 Pages
40	Accounts - Total Exemption Small	4 Aug 2009	Download PDF 5 Pages
41	Annual Return - Legacy	16 Apr 2009	Download PDF 6 Pages
42	Annual Return - Legacy	18 Dec 2008	Download PDF 6 Pages
43	Officers - Legacy	18 Dec 2008	Download PDF 1 Pages
44	Accounts - Total Exemption Small	28 Jul 2008	Download PDF 5 Pages
45	Accounts - Dormant	13 Aug 2007	Download PDF 3 Pages
46	Accounts - Legacy	13 Aug 2007	Download PDF 1 Pages
47	Address - Legacy	10 Aug 2007	Download PDF 1 Pages
48	Accounts - Dormant	16 May 2007	Download PDF 2 Pages
49	Annual Return - Legacy	1 May 2007	Download PDF 9 Pages
50	Resolution	21 Mar 2007	Download PDF
51	Resolution	21 Mar 2007	Download PDF 15 Pages
52	Resolution	20 Feb 2007	Download PDF
53	Resolution	20 Feb 2007	Download PDF
54	Resolution	20 Feb 2007	Download PDF
55	Resolution	20 Feb 2007	Download PDF
56	Resolution	20 Feb 2007	Download PDF 1 Pages
57	Capital - Legacy	20 Feb 2007	Download PDF 3 Pages
58	Capital - Legacy	20 Feb 2007	Download PDF 1 Pages
59	Resolution	20 Feb 2007	Download PDF 15 Pages
60	Address - Legacy	12 Jan 2007	Download PDF 1 Pages
61	Officers - Legacy	12 Jan 2007	Download PDF 1 Pages
62	Officers - Legacy	12 Jan 2007	Download PDF 1 Pages
63	Officers - Legacy	12 Jan 2007	Download PDF 3 Pages
64	Officers - Legacy	12 Jan 2007	Download PDF 3 Pages
65	Officers - Legacy	12 Jan 2007	Download PDF 3 Pages
66	Officers - Legacy	12 Jan 2007	Download PDF 3 Pages
67	Change Of Name - Certificate Company	11 Jan 2007	Download PDF 2 Pages
68	Incorporation - Company	13 Mar 2006	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Munro Cars Limited Mutual People: Christine Georgina Fleming , Belinda Jane White , James Wilson Buchanan	Active