Company NameEwing Taxis 1 Ltd.
DirectorsGeraldine Ewing and John Lee Ewing
Company StatusActive
Company NumberSC238683
CategoryPrivate Limited Company
Incorporation Date25 October 2002(18 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameGeraldine Ewing
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137/1 Constitution Street
Edinburgh
Midlothian
EH6 7AD
Scotland
Director NameJohn Lee Ewing
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleTaxi Operator
Country of ResidenceUnited Kingdom
Correspondence Address137/1 Constitution Street
Edinburgh
Midlothian
EH6 7AD
Scotland
Secretary NameGeraldine Ewing
NationalityBritish
StatusCurrent
Appointed25 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address137/1 Constitution Street
Edinburgh
Midlothian
EH6 7AD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed25 October 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address137/1 Constitution Street
Edinburgh
EH6 7AD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith

Shareholders

1 at £1Geraldine Ewing
50.00%
Ordinary
1 at £1John Ewing
50.00%
Ordinary

Accounts

Latest Accounts31 October 2019 (1 year, 4 months ago)
Next Accounts Due31 July 2021 (4 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return25 October 2020 (4 months, 2 weeks ago)
Next Return Due8 November 2021 (8 months from now)

Filing History

13 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 November 2016Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015Annual return made up to 25 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(5 pages)
23 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014Annual return made up to 25 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
(5 pages)
22 July 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 November 2013Annual return made up to 25 October 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 2
(5 pages)
19 August 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
23 July 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
21 July 2011Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 December 2010Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
12 July 2010Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 March 2010Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Geraldine Ewing on 2 March 2010 (2 pages)
2 March 2010Director's details changed for John Lee Ewing on 2 March 2010 (2 pages)
2 March 2010Director's details changed for Geraldine Ewing on 2 March 2010 (2 pages)
2 March 2010Director's details changed for John Lee Ewing on 2 March 2010 (2 pages)
24 August 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 January 2009Return made up to 25/10/08; full list of members (4 pages)
22 September 2008Accounts for a dormant company made up to 31 October 2007 (3 pages)
9 November 2007Return made up to 25/10/07; no change of members (7 pages)
10 August 2007Accounts for a dormant company made up to 31 October 2006 (3 pages)
10 November 2006Return made up to 25/10/06; full list of members (7 pages)
14 August 2006Accounts for a dormant company made up to 31 October 2005 (3 pages)
6 January 2006Return made up to 25/10/05; full list of members (7 pages)
10 August 2005Accounts for a dormant company made up to 31 October 2004 (3 pages)
16 November 2004Return made up to 25/10/04; full list of members (7 pages)
25 August 2004Accounts for a dormant company made up to 31 October 2003 (3 pages)
19 November 2003Return made up to 25/10/03; full list of members (7 pages)
1 November 2002New secretary appointed;new director appointed (2 pages)
1 November 2002New director appointed (2 pages)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
25 October 2002Incorporation (16 pages)