| Company Name | Taxis Edinburgh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC305161 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2006(17 years, 10 months ago) |
| Dissolution Date | 31 March 2020 (4 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Alan James Miney |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 8 Miller Crescent Bo'Ness West Lothian EH51 9SR Scotland |
| Director Name | Sinead Lawlor |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 88 Nicol Road Broxburn West Lothian EH52 6JN Scotland |
| Secretary Name | Sinead Lawlor |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 88 Nicol Road Broxburn West Lothian EH52 6JN Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 July 2006(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 | 07 July 2006(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | www.airporttaxisedinburgh.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 718751409 |
| Telephone region | Mobile |
Location
| Registered Address | 8 Miller Crescent Bo'Ness West Lothian EH51 9SR Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bo'ness and Blackness |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 31 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2020 | Application to strike the company off the register (1 page) |
| 13 July 2019 | Confirmation statement made on 7 July 2019 with updates (4 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 July 2018 | Confirmation statement made on 7 July 2018 with no updates (3 pages) |
| 9 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 6 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 27 August 2016 | Confirmation statement made on 7 July 2016 with updates (5 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 August 2015 | Director's details changed for Alan Miney on 1 May 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Director's details changed for Alan Miney on 1 May 2015 (2 pages) |
| 1 August 2015 | Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-01
|
| 1 August 2015 | Director's details changed for Alan Miney on 1 May 2015 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 10 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 18 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 17 July 2014 | Registered office address changed from 88 Nicol Road Broxburn West Lothian EH52 6JN to 8 Miller Crescent Bo'ness West Lothian EH51 9SR on 17 July 2014 (1 page) |
| 17 July 2014 | Registered office address changed from 88 Nicol Road Broxburn West Lothian EH52 6JN to 8 Miller Crescent Bo'ness West Lothian EH51 9SR on 17 July 2014 (1 page) |
| 8 April 2014 | Termination of appointment of Sinead Lawlor as a director (1 page) |
| 8 April 2014 | Termination of appointment of Sinead Lawlor as a director (1 page) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 April 2014 | Termination of appointment of Sinead Lawlor as a secretary (1 page) |
| 7 April 2014 | Termination of appointment of Sinead Lawlor as a secretary (1 page) |
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 7 July 2013 with a full list of shareholders
|
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 5 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 23 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 7 July 2011 with a full list of shareholders (5 pages) |
| 23 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 23 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 7 July 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 22 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 07/07/07; full list of members (2 pages) |
| 13 April 2007 | Ad 07/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 April 2007 | Ad 07/07/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | Secretary resigned (1 page) |
| 19 July 2006 | Director resigned (1 page) |
| 19 July 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (2 pages) |
| 7 July 2006 | Incorporation (15 pages) |
| 7 July 2006 | Incorporation (15 pages) |