Brae Taxis Ltd.

Company Name	Brae Taxis Ltd.
Company Status	Active
Company Number	SC282198
Category	Private Limited Company
Incorporation Date	29 March 2005(19 years, 1 month 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	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mohammed Shozzadur Rahman
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	25 September 2017(12 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	27 Carnegie Court Edinburgh EH8 9SN Scotland

Director Name	David Alexander Banks
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	84 The Murrays Brae Edinburgh Midlothian EH17 8UG Scotland

Director Name	Diane Banks
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	84 The Murrays Brae Edinburgh Midlothian EH17 8UG Scotland

Director Name	William Oliver Smith
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Taxi Operator
Correspondence Address	11 Currievale Park Currie Edinburgh Midlothian EH14 5TJ Scotland

Secretary Name	David Alexander Banks
Nationality	British
Status	Resigned
Appointed	29 March 2005(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	84 The Murrays Brae Edinburgh Midlothian EH17 8UG Scotland

Director Name	Mr Iain Morran McKay
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2016)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	5/8 Meggetland View Edinburgh EH14 1XT Scotland

Director Name	Mr Derek James Philp
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2016)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	5/8 Meggetland View Edinburgh EH14 1XT Scotland

Director Name	Mr James Cruickshank
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2017)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Miss Angela Dolan
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(11 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 2017)
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	29 March 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	29 March 2005(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Brae Taxis LTD 100.00% Ordinary

Accounts

Latest Accounts	18 May 2023 (11 months, 1 week ago)
Next Accounts Due	18 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	18 May

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

31 January 2024	Accounts for a dormant company made up to 18 May 2023 (2 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
26 May 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
26 May 2022	Accounts for a dormant company made up to 18 May 2022 (2 pages)
19 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
19 May 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 18 May 2021 (2 pages)
21 May 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 18 May 2020 (2 pages)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
29 January 2020	Accounts for a dormant company made up to 18 May 2019 (2 pages)
20 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
4 February 2019	Accounts for a dormant company made up to 18 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
15 January 2018	Cessation of James Cruickshank as a person with significant control on 17 November 2017 (1 page)
15 January 2018	Notification of Ian Harris as a person with significant control on 17 November 2017 (2 pages)
15 December 2017	Termination of appointment of James Cruickshank as a director on 17 November 2017 (1 page)
15 December 2017	Termination of appointment of Angela Dolan as a director on 17 November 2017 (1 page)
2 October 2017	Appointment of Mrs Elizabeth Gibson Harris as a director on 25 September 2017 (2 pages)
2 October 2017	Appointment of Mohammed Shozzadur Rahman as a director on 25 September 2017 (2 pages)
2 October 2017	Termination of appointment of Iain Morran Mckay as a director on 17 October 2016 (1 page)
2 October 2017	Appointment of Mohammed Shozzadur Rahman as a director on 25 September 2017 (2 pages)
2 October 2017	Termination of appointment of Derek James Philp as a director on 17 October 2016 (1 page)
2 October 2017	Termination of appointment of Derek James Philp as a director on 17 October 2016 (1 page)
2 October 2017	Appointment of Mrs Elizabeth Gibson Harris as a director on 25 September 2017 (2 pages)
2 October 2017	Termination of appointment of Iain Morran Mckay as a director on 17 October 2016 (1 page)
2 October 2017	Appointment of Mr Ian Colquhoun Harris as a director on 25 September 2017 (2 pages)
2 October 2017	Registered office address changed from 5/8 Meggetland View Edinburgh EH14 1XT Scotland to 136 Boden Street Glasgow G40 3PX on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from 5/8 Meggetland View Edinburgh EH14 1XT Scotland to 136 Boden Street Glasgow G40 3PX on 2 October 2017 (1 page)
2 October 2017	Appointment of Mr Ian Colquhoun Harris as a director on 25 September 2017 (2 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
30 May 2017	Accounts for a dormant company made up to 18 May 2017 (2 pages)
30 May 2017	Accounts for a dormant company made up to 18 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
13 October 2016	Appointment of Mr James Cruickshank as a director on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 127 Inchview North Prestonpans East Lothian EH32 9SE to 5/8 Meggetland View Edinburgh EH14 1XT on 13 October 2016 (1 page)
13 October 2016	Appointment of Mr James Cruickshank as a director on 13 October 2016 (2 pages)
13 October 2016	Registered office address changed from 127 Inchview North Prestonpans East Lothian EH32 9SE to 5/8 Meggetland View Edinburgh EH14 1XT on 13 October 2016 (1 page)
13 October 2016	Appointment of Ms Angela Dolan as a director on 13 October 2016 (2 pages)
13 October 2016	Appointment of Ms Angela Dolan as a director on 13 October 2016 (2 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
18 May 2016	Accounts for a dormant company made up to 18 May 2016 (2 pages)
18 May 2016	Accounts for a dormant company made up to 18 May 2016 (2 pages)
18 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1 (3 pages)
19 May 2015	Director's details changed for Mr Derek James Philp on 18 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Derek James Philp on 18 May 2015 (2 pages)
18 May 2015	Accounts for a dormant company made up to 18 May 2015 (2 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (3 pages)
18 May 2015	Accounts for a dormant company made up to 18 May 2015 (2 pages)
7 August 2014	Director's details changed for Mr Derek James Philp on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Derek James Philp on 6 August 2014 (2 pages)
7 August 2014	Director's details changed for Mr Derek James Philp on 6 August 2014 (2 pages)
7 August 2014	Current accounting period extended from 31 March 2015 to 18 May 2015 (1 page)
7 August 2014	Current accounting period extended from 31 March 2015 to 18 May 2015 (1 page)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 1 (3 pages)
27 March 2014	Termination of appointment of David Banks as a director (1 page)
27 March 2014	Termination of appointment of David Banks as a secretary (1 page)
27 March 2014	Termination of appointment of David Banks as a director (1 page)
27 March 2014	Termination of appointment of Diane Banks as a director (1 page)
27 March 2014	Termination of appointment of David Banks as a secretary (1 page)
27 March 2014	Termination of appointment of Diane Banks as a director (1 page)
17 February 2014	Registered office address changed from 84 the Murrays Brae Edinburgh EH17 8UG on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 84 the Murrays Brae Edinburgh EH17 8UG on 17 February 2014 (1 page)
17 February 2014	Appointment of Mr Iain Morran Mckay as a director (2 pages)
17 February 2014	Appointment of Mr Iain Morran Mckay as a director (2 pages)
17 February 2014	Appointment of Mr Derek James Philp as a director (2 pages)
17 February 2014	Appointment of Mr Derek James Philp as a director (2 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 June 2010	Director's details changed for Diane Banks on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for David Alexander Banks on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for David Alexander Banks on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Diane Banks on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010	Director's details changed for David Alexander Banks on 1 May 2010 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 June 2010	Director's details changed for Diane Banks on 1 May 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
4 June 2008	Return made up to 18/05/08; full list of members (3 pages)
4 June 2008	Return made up to 18/05/08; full list of members (3 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 May 2007	Return made up to 18/05/07; no change of members (6 pages)
30 May 2007	Return made up to 18/05/07; no change of members (6 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
12 April 2006	Return made up to 29/03/06; full list of members (7 pages)
12 April 2006	Return made up to 29/03/06; full list of members (7 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Secretary resigned (1 page)
3 April 2005	Director resigned (1 page)
3 April 2005	Secretary resigned (1 page)
29 March 2005	Incorporation (15 pages)
29 March 2005	Incorporation (15 pages)

Brae Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland