Mg Star Taxis Ltd.. Head office in Glasgow. Check Director.

Mg Star Taxis Ltd., Glasgow

Mg Star Taxis Ltd. is a private limited company. Located at 136 Boden Street, Glasgow G40 3PX, the above-mentioned 20 years old firm was incorporated on 2004-01-30 and is officially classified as "non-trading company" (Standard Industrial Classification: 74990).

About
Name: Mg Star Taxis Ltd.
Number: SC262721
Incorporation date: 2004-01-30
End of financial year: 31 January


Address:	136 Boden Street Glasgow G40 3PX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ian H.

21 February 2018

Nature of control:	50,01-75% shares

Graham W.

1 July 2016 - 21 February 2018

Nature of control:	25-50% shares

Karen W.

1 July 2016 - 21 February 2018

Nature of control:	25-50% shares

Ross W.

1 July 2016 - 21 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-

The deadline for Mg Star Taxis Ltd. confirmation statement filing is 2024-02-13. The most recent one was sent on 2023-01-30. The date for a subsequent annual accounts filing is 31 October 2024. Previous accounts filing was filed for the time period up until 31 January 2023.

4 persons of significant control are indexed in the Companies House, namely: Ian H. who owns over 1/2 to 3/4 of shares . Graham W. who owns 1/2 or less of shares. Karen W. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 15th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 21st, March 2018 \| accounts	Free Download (2 pages)
TM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Wed, 21st Feb 2018 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 29th Nov 2017. New Address: 136 Boden Street Glasgow G40 3PX. Previous address: 61 Gilberstoun Loan Edinburgh EH15 2RQ filed on: 29th, November 2017 \| address	Free Download (1 page)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 31st, January 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 1st, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2016 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 5th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Jan 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 5th Feb 2015: 3.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 31st, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 30th Jan 2014 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 3.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 31st, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 10th, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th Jan 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
TM01	Thu, 26th May 2011 - the day director's appointment was terminated filed on: 26th, May 2011 \| officers	Free Download (2 pages)
TM02	Thu, 26th May 2011 - the day secretary's appointment was terminated filed on: 26th, May 2011 \| officers	Free Download (2 pages)
TM01	Thu, 26th May 2011 - the day director's appointment was terminated filed on: 26th, May 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 7th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 30th Jan 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (8 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
CH01	On Sat, 30th Jan 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 30th Jan 2010 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 4th, February 2010 \| accounts	Free Download (1 page)
AP01	On Mon, 25th Jan 2010 new director was appointed. filed on: 25th, January 2010 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 28th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Feb 2009 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (5 pages)
288c	Director and secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 27th, November 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, November 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 13th, August 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 04/08/2008 from 154 gilmerton dykes crescent edinburgh lothian EH17 8JW filed on: 4th, August 2008 \| address	Free Download (1 page)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008 \| officers	Free Download (2 pages)
288a	On Mon, 4th Aug 2008 Director appointed filed on: 4th, August 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 16th, June 2008 \| address	Free Download (1 page)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 1st Feb 2007 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 1st Feb 2007 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Feb 2007 with shareholders record filed on: 13th, February 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/12/06 from: c/o 17 blackchapel close edinburgh lothian EH15 3SJ filed on: 20th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/12/06 from: c/o 17 blackchapel close edinburgh lothian EH15 3SJ filed on: 20th, December 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 3 polton court bonnyrigg midlothian EH19 3HF filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 3 polton court bonnyrigg midlothian EH19 3HF filed on: 20th, July 2006 \| address	Free Download (1 page)
363s	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Feb 2006 with shareholders record filed on: 6th, February 2006 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 29th, December 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 04/04/05 annual return
363s	Annual return up to Mon, 4th Apr 2005 with shareholders record filed on: 4th, April 2005 \| annual return	Free Download (7 pages)
288b	On Sun, 23rd May 2004 Director resigned filed on: 23rd, May 2004 \| officers	Free Download (1 page)
288b	On Sun, 23rd May 2004 Director resigned filed on: 23rd, May 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New secretary appointed;new director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288b	On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288b	On Wed, 17th Mar 2004 Secretary resigned filed on: 17th, March 2004 \| officers	Free Download (1 page)
288a	On Wed, 17th Mar 2004 New director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288a	On Wed, 17th Mar 2004 New secretary appointed;new director appointed filed on: 17th, March 2004 \| officers	Free Download (2 pages)
288b	On Thu, 5th Feb 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On Thu, 5th Feb 2004 Secretary resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288a	On Thu, 5th Feb 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On Thu, 5th Feb 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288a	On Thu, 5th Feb 2004 New director appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
288b	On Thu, 5th Feb 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On Thu, 5th Feb 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On Thu, 5th Feb 2004 Secretary resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288b	On Thu, 5th Feb 2004 Director resigned filed on: 5th, February 2004 \| officers	Free Download (1 page)
288a	On Thu, 5th Feb 2004 New secretary appointed filed on: 5th, February 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 30th, January 2004 \| incorporation	Free Download (15 pages)

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