Edinburgh
EH17 8LR
Scotland
Director Name | David MacDonald Crawford |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2002(same day as company formation) |
Role | Taxi Operator |
Country of Residence | Scotland |
Correspondence Address | Flat 3 60 Moira Terrace Edinburgh EH7 6RY Scotland |
Secretary Name | Robert Crawford |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2002(same day as company formation) |
Role | Life Assurance |
Country of Residence | Scotland |
Correspondence Address | 16 Skeltiemuir Grove Bonnyrigg Midlothian EH19 3QL Scotland |
Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 13 August 2002(same day as company formation) |
Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Registered Address | 129 Gilmerton Dykes Avenue Edinburgh EH17 8LR Scotland |
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Constituency | Edinburgh South |
Ward | Liberton/Gilmerton |
1 at £1 | David Macdonald Crawford 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
22 October 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
10 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
30 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
2 October 2018 | Director's details changed for Robert Crawford on 24 September 2018 (2 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
23 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
7 March 2018 | Director's details changed for David Macdonald Crawford on 5 March 2018 (4 pages) |
28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
8 October 2015 | Director's details changed for David Macdonald Crawford on 7 October 2015 (3 pages) |
8 October 2015 | Director's details changed for David Macdonald Crawford on 7 October 2015 (3 pages) |
26 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 September 2013 | Director's details changed for Robert Crawford on 23 September 2013 (3 pages) |
27 September 2013 | Director's details changed for Robert Crawford on 23 September 2013 (3 pages) |
19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 October 2012 | Director's details changed for Robert Crawford on 8 October 2012 (3 pages) |
8 October 2012 | Director's details changed for Robert Crawford on 8 October 2012 (3 pages) |
8 October 2012 | Director's details changed for Robert Crawford on 8 October 2012 (3 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
23 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
18 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Robert Crawford on 13 August 2010 (2 pages) |
20 October 2010 | Director's details changed for Robert Crawford on 13 August 2010 (2 pages) |
20 October 2010 | Director's details changed for David Macdonald Crawford on 13 August 2010 (2 pages) |
20 October 2010 | Director's details changed for David Macdonald Crawford on 13 August 2010 (2 pages) |
20 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 13/08/09; full list of members (3 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
29 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
25 February 2009 | Director's change of particulars / david crawford / 20/02/2009 (1 page) |
25 February 2009 | Director's change of particulars / david crawford / 20/02/2009 (1 page) |
6 November 2008 | Director's change of particulars / david crawford / 27/10/2008 (1 page) |
6 November 2008 | Director's change of particulars / david crawford / 27/10/2008 (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 1 inverleith gardens edinburgh EH3 5PU (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from 1 inverleith gardens edinburgh EH3 5PU (1 page) |
1 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
1 October 2008 | Return made up to 13/08/08; full list of members (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (3 pages) |
11 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
11 September 2007 | Return made up to 13/08/07; no change of members (7 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
3 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
3 October 2006 | Return made up to 13/08/06; full list of members (7 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
19 May 2006 | Accounts for a dormant company made up to 31 August 2005 (3 pages) |
12 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
12 September 2005 | Return made up to 13/08/05; full list of members (7 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
13 June 2005 | Accounts for a dormant company made up to 31 August 2004 (3 pages) |
23 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
23 August 2004 | Return made up to 13/08/04; full list of members (7 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 August 2003 (3 pages) |
22 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
22 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New secretary appointed;new director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Secretary resigned (1 page) |
15 August 2002 | Director resigned (1 page) |
15 August 2002 | New secretary appointed;new director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Incorporation (15 pages) |
13 August 2002 | Incorporation (15 pages) |