Eastwood Taxis Limited

Company Name	Eastwood Taxis Limited
Directors	Paul Martin MacDonald and Hugh Mullaney
Company Status	Active
Company Number	SC138500
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Martin MacDonald
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Mr Hugh Mullaney
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(26 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Leslie Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Taxi Busines Owner
Correspondence Address	11 Greenbank Avenue Glasgow G46 6SG Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Joan McGregor Martin
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 The Oval Clarkston Glasgow Lanarkshire G76 8LT Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Janet Patricia Graham
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 year after company formation)
Appointment Duration	25 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Sharon Elizabeth Graham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 August 2001)
Role	Dental Nurse
Correspondence Address	7 Sunnyside Drive Clarkston Glasgow G76 7PT Scotland

Director Name	Leslie Graham
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(9 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 23 February 2018)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Director Name	Eric Graham
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2018(25 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	28 Field Road Busby Glasgow G76 8SE Scotland

Contact

Website	www.eastwoodmearns.com/
Telephone	0141 6445353
Telephone region	Glasgow

Location

Registered Address	28 Field Road Busby Glasgow G76 8SE Scotland
Constituency	East Renfrewshire
Ward	Busby, Clarkston and Eaglesham
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Leslie Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Filing History

27 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
28 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
30 January 2023	Accounts for a dormant company made up to 31 May 2022 (5 pages)
1 July 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
22 February 2022	Accounts for a dormant company made up to 31 May 2021 (5 pages)
27 May 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 May 2020 (5 pages)
29 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 June 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
11 June 2019	Termination of appointment of Janet Patricia Graham as a secretary on 30 November 2018 (1 page)
12 April 2019	Appointment of Mr Paul Martin Macdonald as a director on 29 March 2019 (2 pages)
11 April 2019	Appointment of Mr Hugh Mullaney as a director on 29 March 2019 (2 pages)
2 April 2019	Termination of appointment of Eric Graham as a director on 29 March 2019 (1 page)
8 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
6 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Leslie Graham as a director on 23 February 2018 (2 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
23 February 2018	Appointment of Eric Graham as a director on 23 February 2018 (2 pages)
14 June 2017	Director's details changed for Leslie Graham on 1 June 2017 (2 pages)
14 June 2017	Director's details changed for Leslie Graham on 1 June 2017 (2 pages)
14 June 2017	Secretary's details changed for Janet Patricia Graham on 1 June 2017 (1 page)
14 June 2017	Secretary's details changed for Janet Patricia Graham on 1 June 2017 (1 page)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 26 May 2017 with updates (8 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
19 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19 (4 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
4 February 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (5 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
16 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (15 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
22 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
19 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (15 pages)
8 July 2009	Return made up to 26/05/09; full list of members (10 pages)
8 July 2009	Director's change of particulars / leslie graham / 06/06/2004 (1 page)
8 July 2009	Secretary's change of particulars / janet graham / 06/06/2004 (1 page)
8 July 2009	Director's change of particulars / leslie graham / 06/06/2004 (1 page)
8 July 2009	Return made up to 26/05/09; full list of members (10 pages)
8 July 2009	Secretary's change of particulars / janet graham / 06/06/2004 (1 page)
17 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
17 June 2009	Accounts for a dormant company made up to 31 May 2009 (5 pages)
28 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
28 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
9 July 2008	Return made up to 26/05/08; no change of members (6 pages)
9 July 2008	Return made up to 26/05/08; no change of members (6 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2006 (5 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2006 (5 pages)
2 April 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
28 June 2007	Return made up to 26/05/07; no change of members (6 pages)
28 June 2007	Return made up to 26/05/07; no change of members (6 pages)
9 June 2006	Return made up to 26/05/06; full list of members (6 pages)
9 June 2006	Return made up to 26/05/06; full list of members (6 pages)
30 May 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
30 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 May 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
12 July 2005	Return made up to 26/05/05; full list of members (6 pages)
12 July 2005	Return made up to 26/05/05; full list of members (6 pages)
3 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
3 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
3 March 2005	Resolutions RES13 ‐ Dormant company 23/02/05 (1 page)
3 March 2005	Resolutions RES13 ‐ Dormant company 23/02/05 (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 59 ormonde avenue netherlee glasgow G44 3QY (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 59 ormonde avenue netherlee glasgow G44 3QY (1 page)
10 June 2004	Return made up to 26/05/04; full list of members (6 pages)
10 June 2004	Return made up to 26/05/04; full list of members (6 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
4 June 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
16 June 2003	Return made up to 26/05/03; full list of members (6 pages)
16 June 2003	Return made up to 26/05/03; full list of members (6 pages)
20 August 2002	Return made up to 26/05/02; full list of members (6 pages)
20 August 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 August 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
20 August 2002	Resolutions RES13 ‐ Dormant company 25/07/02 (1 page)
20 August 2002	Return made up to 26/05/02; full list of members (6 pages)
20 August 2002	Resolutions RES13 ‐ Dormant company 25/07/02 (1 page)
30 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
30 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
14 August 2001	Registered office changed on 14/08/01 from: 59 ormonde avenue netherlee glasgow G44 3QY (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Registered office changed on 14/08/01 from: 59 ormonde avenue netherlee glasgow G44 3QY (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (4 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	Return made up to 26/05/01; full list of members 363(287) ‐ Registered office changed on 13/08/01 (4 pages)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
18 April 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 June 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 March 2000	Accounts for a dormant company made up to 31 May 1999 (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 July 1999	Return made up to 26/05/99; full list of members (6 pages)
29 July 1999	Return made up to 26/05/99; full list of members (6 pages)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 February 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
30 June 1997	Return made up to 26/05/97; no change of members (4 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Return made up to 26/05/97; no change of members (4 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
5 July 1996	Return made up to 26/05/96; full list of members (6 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Return made up to 26/05/96; full list of members (6 pages)
5 July 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
5 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 July 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
14 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
14 February 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 June 1995	Return made up to 26/05/95; no change of members (4 pages)
26 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Eastwood Taxis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland