Ewing Taxis 1 Ltd.

Company Name	Ewing Taxis 1 Ltd.
Director	Kevin William Robertson
Company Status	Active
Company Number	SC238683
Category	Private Limited Company
Incorporation Date	25 October 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Kevin William Robertson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	27 October 2021(19 years after company formation)
Appointment Duration	2 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	191 Calder Road Edinburgh EH11 4RA Scotland

Director Name	Geraldine Ewing
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137/1 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	John Lee Ewing
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	137/1 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Secretary Name	Geraldine Ewing
Nationality	British
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137/1 Constitution Street Edinburgh Midlothian EH6 7AD Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	191 Calder Road Edinburgh EH11 4RA Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Shareholders

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

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	25 October 2023 (5 months, 3 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
20 July 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
26 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual 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 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
7 November 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual 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 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
21 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (5 pages)
21 November 2013	Annual 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 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
19 August 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
21 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
12 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
2 March 2010	Director's details changed for Geraldine Ewing on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Lee Ewing on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for John Lee Ewing on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Geraldine Ewing on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Geraldine Ewing on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for John Lee Ewing on 2 March 2010 (2 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
24 August 2009	Accounts for a dormant company made up to 31 October 2008 (5 pages)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
14 January 2009	Return made up to 25/10/08; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
22 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
9 November 2007	Return made up to 25/10/07; no change of members (7 pages)
9 November 2007	Return made up to 25/10/07; no change of members (7 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
10 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
10 November 2006	Return made up to 25/10/06; full list of members (7 pages)
10 November 2006	Return made up to 25/10/06; full list of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
14 August 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
6 January 2006	Return made up to 25/10/05; full list of members (7 pages)
6 January 2006	Return made up to 25/10/05; full list of members (7 pages)
10 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
10 August 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
16 November 2004	Return made up to 25/10/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
25 August 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
19 November 2003	Return made up to 25/10/03; full list of members (7 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New secretary appointed;new director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
25 October 2002	Incorporation (16 pages)
25 October 2002	Incorporation (16 pages)

Ewing Taxis 1 Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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