Ewart Taxis Ltd.

Company Name	Ewart Taxis Ltd.
Directors	Linda Carse and Peter Charles Robert Carse
Company Status	Active
Company Number	SC208128
Category	Private Limited Company
Incorporation Date	14 June 2000(23 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	Linda Carse
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(7 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Computer Operator
Country of Residence	Scotland
Correspondence Address	30 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Director Name	Mr Peter Charles Robert Carse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 January 2008(7 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Secretary Name	Mr Peter Charles Robert Carse
Nationality	British
Status	Current
Appointed	15 January 2008(7 years, 7 months after company formation)
Appointment Duration	16 years, 3 months
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	30 Silverknowes Eastway Edinburgh Midlothian EH4 5NE Scotland

Director Name	Lorraine White Ewart
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Supervisor
Correspondence Address	32 Brand Drive Edinburgh Midlothian EH15 3AQ Scotland

Director Name	Derrick Crichton McIntyre
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Taxi Operator
Correspondence Address	Graystones Quothquan Biggar Lanarkshire ML12 6ND Scotland

Director Name	Alan Ewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	3 1f1 Piersfield Grove Edinburgh Midlothian EH8 7BT Scotland

Secretary Name	Lorraine White Ewart
Nationality	British
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Role	Supervisor
Correspondence Address	32 Brand Drive Edinburgh Midlothian EH15 3AQ Scotland

Secretary Name	Owen Knox Ewart
Nationality	British
Status	Resigned
Appointed	07 December 2004(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2007)
Role	Company Director
Correspondence Address	3 Piersfield Grove Edinburgh Midlothian EH8 7BT Scotland

Director Name	Jason Connell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 July 2008)
Role	Taxi Driver
Correspondence Address	156 Northfield Farm Avenue Edinburgh Midlothian EH8 7QZ Scotland

Director Name	Joanne Tweed
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 July 2008)
Role	Housewife
Correspondence Address	156 Northfield Farm Avenue Edinburgh Midlothian EH8 7QZ Scotland

Director Name	Alexander Wood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2009)
Role	Taxi Operator
Correspondence Address	18 Silverknowes Terrace Edinburgh Midlothian EH4 5HL Scotland

Director Name	Carol Wood
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2009)
Role	Student Nurse
Correspondence Address	18 Silverknowes Terrace Edinburgh Midlothian EH4 5HL Scotland

Secretary Name	Carol Wood
Nationality	British
Status	Resigned
Appointed	06 December 2006(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 August 2009)
Role	Student Nurse
Correspondence Address	18 Silverknowes Terrace Edinburgh Midlothian EH4 5HL Scotland

Director Name	Michael Burrell
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	110 Fauldburn East Craigs Edinburgh EH12 8YJ Scotland

Director Name	Natasha Burrell
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2009(9 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2016)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	110 Fauldburn East Craigs Edinburgh EH12 8YJ Scotland

Director Name	Mrs Sharan Anne McKenzie
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Westcroft Court Livingston West Lothian EH54 7EW Scotland

Director Name	Mr Stephen William McKenzie
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 November 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	30 Westcroft Court Livingston Westlothian EH54 7EW Scotland

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

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	30 Silverknowes Eastway Edinburgh EH4 5NE Scotland
Constituency	Edinburgh West
Ward	Forth

Shareholders

1 at £1	Michael Burrell 50.00% Ordinary
1 at £1	Peter Charles Robert Carse 50.00% Ordinary

Accounts

Latest Accounts	14 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	14 March 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	14 June

Returns

Latest Return	14 June 2023 (10 months, 3 weeks ago)
Next Return Due	28 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020	Accounts for a dormant company made up to 14 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 14 June 2019 (2 pages)
18 June 2018	Accounts for a dormant company made up to 14 June 2018 (2 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Accounts for a dormant company made up to 14 June 2017 (2 pages)
14 June 2017	Accounts for a dormant company made up to 14 June 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (7 pages)
14 June 2016	Accounts for a dormant company made up to 14 June 2016 (2 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (7 pages)
14 June 2016	Accounts for a dormant company made up to 14 June 2016 (2 pages)
10 May 2016	Termination of appointment of Michael Burrell as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Natasha Burrell as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Natasha Burrell as a director on 3 May 2016 (2 pages)
10 May 2016	Termination of appointment of Michael Burrell as a director on 3 May 2016 (2 pages)
27 April 2016	Registered office address changed from 110 Fauldburn East Craigs Edinburgh EH12 8YJ to 30 Silverknowes Eastway Edinburgh EH4 5NE on 27 April 2016 (2 pages)
27 April 2016	Appointment of Stephen William Mckenzie as a director on 25 April 2016 (3 pages)
27 April 2016	Appointment of Sharan Anne Mckenzie as a director on 25 April 2016 (3 pages)
27 April 2016	Appointment of Stephen William Mckenzie as a director on 25 April 2016 (3 pages)
27 April 2016	Registered office address changed from 110 Fauldburn East Craigs Edinburgh EH12 8YJ to 30 Silverknowes Eastway Edinburgh EH4 5NE on 27 April 2016 (2 pages)
27 April 2016	Appointment of Sharan Anne Mckenzie as a director on 25 April 2016 (3 pages)
2 July 2015	Accounts for a dormant company made up to 14 June 2015 (2 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (7 pages)
2 July 2015	Accounts for a dormant company made up to 14 June 2015 (2 pages)
2 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (7 pages)
1 July 2014	Accounts for a dormant company made up to 14 June 2014 (2 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
1 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (7 pages)
1 July 2014	Accounts for a dormant company made up to 14 June 2014 (2 pages)
1 July 2013	Accounts for a dormant company made up to 14 June 2013 (2 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
1 July 2013	Accounts for a dormant company made up to 14 June 2013 (2 pages)
1 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
20 May 2013	Current accounting period shortened from 30 June 2013 to 14 June 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 May 2013	Current accounting period shortened from 30 June 2013 to 14 June 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 pages)
20 July 2011	Registered office address changed from 30 Silverknowes Eastway Edinburgh EH4 5NE on 20 July 2011 (2 pages)
20 July 2011	Registered office address changed from 30 Silverknowes Eastway Edinburgh EH4 5NE on 20 July 2011 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
16 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
1 July 2010	Accounts for a dormant company made up to 30 June 2010 (1 page)
22 June 2010	Director's details changed for Peter Charles Robert Carse on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Michael Burrell on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Natasha Burrell on 14 June 2010 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
22 June 2010	Director's details changed for Linda Carse on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Natasha Burrell on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Michael Burrell on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Peter Charles Robert Carse on 14 June 2010 (2 pages)
22 June 2010	Director's details changed for Linda Carse on 14 June 2010 (2 pages)
22 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
19 August 2009	Appointment terminated director and secretary carol wood (1 page)
19 August 2009	Director appointed michael burrell (2 pages)
19 August 2009	Appointment terminated director alexander wood (1 page)
19 August 2009	Director appointed natasha burrell (2 pages)
19 August 2009	Appointment terminated director and secretary carol wood (1 page)
19 August 2009	Director appointed natasha burrell (2 pages)
19 August 2009	Director appointed michael burrell (2 pages)
19 August 2009	Appointment terminated director alexander wood (1 page)
3 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
15 June 2009	Return made up to 14/06/09; full list of members (5 pages)
5 August 2008	Appointment terminated director joanne tweed (1 page)
5 August 2008	Appointment terminated director joanne tweed (1 page)
5 August 2008	Appointment terminated director jason connell (1 page)
5 August 2008	Appointment terminated director jason connell (1 page)
4 July 2008	Return made up to 14/06/08; no change of members (9 pages)
4 July 2008	Return made up to 14/06/08; no change of members (9 pages)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
3 July 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
22 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
22 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 February 2008	New secretary appointed;new director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 156 northfield farm avenue edinburgh EH8 7QZ (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 156 northfield farm avenue edinburgh EH8 7QZ (1 page)
5 February 2008	New secretary appointed;new director appointed (2 pages)
29 June 2007	Return made up to 14/06/07; full list of members (9 pages)
29 June 2007	Return made up to 14/06/07; full list of members (9 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 December 2006	New director appointed (2 pages)
14 December 2006	New director appointed (2 pages)
14 December 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 18 silverknowes terrace edinburgh EH4 5HL (1 page)
14 December 2006	Registered office changed on 14/12/06 from: 18 silverknowes terrace edinburgh EH4 5HL (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Registered office changed on 07/12/06 from: 3 1F1 3 piersfield grove edinburgh midlothian EH8 7BT (1 page)
7 December 2006	Registered office changed on 07/12/06 from: 3 1F1 3 piersfield grove edinburgh midlothian EH8 7BT (1 page)
7 December 2006	New director appointed (2 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
19 June 2006	Return made up to 14/06/06; full list of members (7 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 April 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	New director appointed (2 pages)
27 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
27 June 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
8 June 2005	Return made up to 14/06/05; full list of members (6 pages)
8 June 2005	Return made up to 14/06/05; full list of members (6 pages)
12 December 2004	New secretary appointed (2 pages)
12 December 2004	Secretary resigned;director resigned (1 page)
12 December 2004	New secretary appointed (2 pages)
12 December 2004	Secretary resigned;director resigned (1 page)
9 October 2004	Director's particulars changed (1 page)
9 October 2004	Registered office changed on 09/10/04 from: 32 brand drive edinburgh midlothian EH15 3AQ (1 page)
9 October 2004	Registered office changed on 09/10/04 from: 32 brand drive edinburgh midlothian EH15 3AQ (1 page)
9 October 2004	Director's particulars changed (1 page)
7 June 2004	Return made up to 14/06/04; full list of members (7 pages)
7 June 2004	Return made up to 14/06/04; full list of members (7 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
8 June 2003	Return made up to 14/06/03; full list of members (7 pages)
8 June 2003	Return made up to 14/06/03; full list of members (7 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
7 June 2002	Return made up to 14/06/02; full list of members (7 pages)
7 June 2002	Return made up to 14/06/02; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
3 July 2001	Return made up to 14/06/01; full list of members (6 pages)
3 July 2001	Return made up to 14/06/01; full list of members (6 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Secretary resigned (1 page)
14 June 2000	Incorporation (15 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Incorporation (15 pages)

Ewart Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland