Edinburgh
EH7 6EZ
Scotland
Director Name | Mr John Taylor |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2021(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 October 2023) |
Role | Taxi Owner |
Country of Residence | Scotland |
Correspondence Address | 24 Restalrig Square Edinburgh EH7 6EZ Scotland |
Director Name | Mr Brian Harvie Irving |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 29 Waverley Place Edinburgh Lothian EH7 5SA Scotland |
Director Name | Mrs Shelly Ann Irving |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 29 Waverley Place Edinburgh Lothian EH7 5SA Scotland |
Secretary Name | Mr Brian Harvie Irving |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 29 Waverley Place Edinburgh Lothian EH7 5SA Scotland |
Director Name | Mr Graeme Laidlaw |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2019(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 April 2022) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 96 Northfield Drive Edinburgh 96 Northfield Drive Edinburgh EH8 7RS Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | 24 Restalrig Square Edinburgh EH7 6EZ Scotland |
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Constituency | Edinburgh East |
Ward | Craigentinny/Duddingston |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
17 October 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 August 2023 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2023 | Application to strike the company off the register (3 pages) |
23 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
28 April 2022 | Termination of appointment of Brian Harvie Irving as a secretary on 28 April 2022 (1 page) |
28 April 2022 | Termination of appointment of Brian Harvie Irving as a director on 28 April 2022 (1 page) |
28 April 2022 | Termination of appointment of Shelly Ann Irving as a director on 28 April 2022 (1 page) |
28 April 2022 | Termination of appointment of Graeme Laidlaw as a director on 28 April 2022 (1 page) |
3 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
3 November 2021 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
30 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
28 May 2021 | Notification of Eric Mitchell as a person with significant control on 26 May 2021 (2 pages) |
28 May 2021 | Appointment of Mr Eric Mitchell as a director on 26 May 2021 (2 pages) |
28 May 2021 | Appointment of Mr John Taylor as a director on 26 May 2021 (2 pages) |
28 May 2021 | Cessation of Shelly Ann Irving as a person with significant control on 26 May 2021 (1 page) |
28 May 2021 | Registered office address changed from 29 Waverley Place Edinburgh EH7 5SA to 24 Restalrig Square Edinburgh EH7 6EZ on 28 May 2021 (1 page) |
28 May 2021 | Cessation of Brian Harvie Irving as a person with significant control on 26 May 2021 (1 page) |
30 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
27 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
24 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
13 June 2019 | Appointment of Mr Graeme Laidlaw as a director on 13 June 2019 (2 pages) |
28 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
26 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
29 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
29 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
19 July 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
21 November 2009 | Annual return made up to 28 October 2009 (14 pages) |
21 November 2009 | Annual return made up to 28 October 2009 (14 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
12 November 2008 | Return made up to 28/10/08; no change of members (10 pages) |
12 November 2008 | Return made up to 28/10/08; no change of members (10 pages) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
7 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
7 December 2007 | Return made up to 28/10/07; full list of members (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
18 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
16 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
16 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
16 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
16 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
16 August 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
3 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
4 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
4 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
12 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
12 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
8 November 2002 | New secretary appointed;new director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | New secretary appointed;new director appointed (2 pages) |
8 November 2002 | New director appointed (2 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Secretary resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Incorporation (16 pages) |
28 October 2002 | Incorporation (16 pages) |