Burgh Taxis Ltd.

Company Name	Burgh Taxis Ltd.
Directors	Anastasiia Grakova and Lewis Alexander Rae
Company Status	Active
Company Number	SC280678
Category	Private Limited Company
Incorporation Date	25 February 2005(19 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Anastasiia Grakova
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Housewife
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Mr Lewis Alexander Rae
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Mr Joseph Horsburgh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	60 Stuart Park Edinburgh Midlothian EH12 8YE Scotland

Director Name	Margaret Horsburgh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	60 Stuart Park Edinburgh Midlothian EH12 8YE Scotland

Secretary Name	Mr Joseph Horsburgh
Nationality	British
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	60 Stuart Park Edinburgh Midlothian EH12 8YE Scotland

Director Name	Miss Lena Oussellam
Date of Birth	November 2003 (Born 20 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2021(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 September 2022)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Mr Aziz Oussellam
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2022(17 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 June 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Mr Craig Thompson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2023(18 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2023)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 February 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	8b Carlton Terrace Edinburgh EH7 5DD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Joseph Horsburgh 100.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	25 February 2024 (2 months, 1 week ago)
Next Return Due	11 March 2025 (10 months, 1 week from now)

Filing History

28 February 2024	Accounts for a dormant company made up to 28 February 2024 (2 pages)
28 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
20 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
4 June 2023	Termination of appointment of Craig Thompson as a director on 4 June 2023 (1 page)
4 June 2023	Termination of appointment of Aziz Oussellam as a director on 4 June 2023 (1 page)
25 April 2023	Appointment of Mr Craig Thompson as a director on 20 April 2023 (2 pages)
26 February 2023	Confirmation statement made on 25 February 2023 with updates (4 pages)
22 November 2022	Appointment of Mr Aziz Oussellam as a director on 22 November 2022 (2 pages)
26 September 2022	Termination of appointment of Aziz Oussellam as a director on 26 September 2022 (1 page)
26 September 2022	Termination of appointment of Lena Oussellam as a director on 26 September 2022 (1 page)
2 June 2022	Notification of Lewis Rae as a person with significant control on 23 May 2022 (2 pages)
2 June 2022	Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 8B Carlton Terrace Edinburgh EH7 5DD on 2 June 2022 (1 page)
2 June 2022	Appointment of Mrs Anastasiia Grakova as a director on 23 May 2022 (2 pages)
2 June 2022	Appointment of Mr Lewis Alexander Rae as a director on 23 May 2022 (2 pages)
2 June 2022	Cessation of Aziz Oussellam as a person with significant control on 23 May 2022 (1 page)
9 March 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
9 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
17 December 2021	Termination of appointment of Joseph Horsburgh as a director on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Joseph Horsburgh as a secretary on 17 December 2021 (1 page)
17 December 2021	Termination of appointment of Margaret Horsburgh as a director on 17 December 2021 (1 page)
24 November 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
23 September 2021	Notification of Aziz Oussellam as a person with significant control on 22 September 2021 (2 pages)
23 September 2021	Registered office address changed from 60 Stuart Park Edinburgh EH12 8YE to 55/8 Bryson Road Edinburgh EH11 1DS on 23 September 2021 (1 page)
23 September 2021	Appointment of Mr Aziz Oussellam as a director on 22 September 2021 (2 pages)
23 September 2021	Appointment of Miss Lena Oussellam as a director on 22 September 2021 (2 pages)
23 September 2021	Cessation of Joseph Horsburgh as a person with significant control on 22 September 2021 (1 page)
10 March 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
21 January 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
7 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
6 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
26 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
4 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (5 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
10 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (5 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
15 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1 (5 pages)
15 March 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 1 (5 pages)
12 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
22 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a dormant company made up to 25 February 2012 (2 pages)
21 March 2012	Accounts for a dormant company made up to 25 February 2012 (2 pages)
18 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
18 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Margaret Horsburgh on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Margaret Horsburgh on 25 February 2010 (2 pages)
23 March 2010	Director's details changed for Joseph Horsburgh on 25 February 2010 (2 pages)
23 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
23 March 2010	Director's details changed for Joseph Horsburgh on 25 February 2010 (2 pages)
21 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
21 March 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 March 2009	Return made up to 25/02/09; full list of members (3 pages)
17 March 2008	Return made up to 25/02/08; full list of members (3 pages)
17 March 2008	Return made up to 25/02/08; full list of members (3 pages)
17 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
17 March 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
3 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
3 May 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
14 March 2007	Return made up to 25/02/07; full list of members (7 pages)
14 March 2007	Return made up to 25/02/07; full list of members (7 pages)
15 March 2006	Return made up to 25/02/06; full list of members (8 pages)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 March 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
15 March 2006	Return made up to 25/02/06; full list of members (8 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
25 February 2005	Incorporation (15 pages)
25 February 2005	Incorporation (15 pages)

Burgh Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland