Company NameEwing Taxis 1 Ltd.
Company StatusActive
Company NumberSC238683
CategoryPrivate Limited Company
Incorporation Date25 October 2002(20 years, 3 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 66 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 67 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 NameMr Kevin William Robertson
Date of BirthDecember 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 October 2021(19 years after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address191 Calder Road
Edinburgh
EH11 4RA
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 Address191 Calder Road
Edinburgh
EH11 4RA
Scotland
ConstituencyEdinburgh South West
WardSighthill/Gorgie

Shareholders

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

Accounts

Latest Accounts31 October 2022 (2 months, 3 weeks ago)
Next Accounts Due31 July 2024 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return25 October 2022 (3 months ago)
Next Return Due8 November 2023 (9 months, 2 weeks from now)

Filing History

27 October 2021Confirmation statement made on 25 October 2021 with no updates (3 pages)
27 October 2021Appointment of Mr Kevin William Robertson as a director on 27 October 2021 (2 pages)
27 October 2021Registered office address changed from 137/1 Constitution Street Edinburgh EH6 7AD to 191 Calder Road Edinburgh EH11 4RA on 27 October 2021 (1 page)
9 August 2021Accounts for a dormant company made up to 31 October 2020 (2 pages)
30 November 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
20 July 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 November 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
9 July 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
13 November 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
24 August 2009Accounts for a dormant company made up to 31 October 2008 (5 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)
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)
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)
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 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)
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)
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)
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)
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)
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)
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)
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)
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)
30 October 2002Director resigned (1 page)
30 October 2002Secretary resigned (1 page)
25 October 2002Incorporation (16 pages)
25 October 2002Incorporation (16 pages)