Craigmount Taxis Limited

Company Name	Craigmount Taxis Limited
Directors	Calvin David Girvan and James Reilly Girvan
Company Status	Active
Company Number	SC323155
Category	Private Limited Company
Incorporation Date	8 May 2007(17 years 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 Calvin David Girvan
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	50 Elm Park Hill Of Beath Cowdenbeath KY4 8FA Scotland

Director Name	Mr James Reilly Girvan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Taxi Owner
Country of Residence	Scotland
Correspondence Address	50 Elm Park Hill Of Beath Cowdenbeath KY4 8FA Scotland

Director Name	Duncan Charles Gow
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Taxi Proprietor
Country of Residence	Scotland
Correspondence Address	22 Craigmount Place Edinburgh Midlothian EH12 8DE Scotland

Director Name	Georgina Gow
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	22 Craigmount Place Edinburgh Midlothian EH12 8DE Scotland

Secretary Name	Duncan Charles Gow
Nationality	British
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Craigmount Place Edinburgh Midlothian EH12 8DE Scotland

Director Name	Mr George Fernie Aird
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	36 Hyvot Bank Avenue Edinburgh EH17 8NJ Scotland

Director Name	Mr David Stephen Robertson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	36 Hyvot Bank Avenue Edinburgh EH17 8NJ Scotland

Director Name	Mrs Patricia Marie Robertson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 August 2015)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	36 Hyvot Bank Avenue Edinburgh EH17 8NJ Scotland

Secretary Name	Mr George Fernie Aird
Status	Resigned
Appointed	30 April 2012(4 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 August 2015)
Role	Company Director
Correspondence Address	36 Hyvot Bank Avenue Edinburgh EH17 8NJ Scotland

Location

Registered Address	50 Elm Park Hill Of Beath Cowdenbeath KY4 8FA Scotland

Shareholders

1 at £1	David Robertson 50.00% Ordinary
1 at £1	George Aird 50.00% Ordinary

Accounts

Latest Accounts	5 May 2023 (1 year ago)
Next Accounts Due	5 February 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	5 May

Returns

Latest Return	8 May 2023 (12 months ago)
Next Return Due	22 May 2024 (2 weeks, 1 day from now)

Filing History

19 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
19 May 2023	Accounts for a dormant company made up to 5 May 2023 (2 pages)
25 January 2023	Accounts for a dormant company made up to 5 May 2022 (2 pages)
19 June 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
31 December 2021	Accounts for a dormant company made up to 5 May 2021 (2 pages)
26 August 2021	Registered office address changed from 36 Hyvot Bank Avenue Edinburgh EH17 8NJ Scotland to 50 Elm Park Hill of Beath Cowdenbeath KY4 8FA on 26 August 2021 (1 page)
16 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
11 May 2020	Accounts for a dormant company made up to 5 May 2020 (2 pages)
8 May 2019	Accounts for a dormant company made up to 5 May 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
9 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 5 May 2018 (2 pages)
9 May 2017	Accounts for a dormant company made up to 5 May 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 5 May 2017 (2 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (3 pages)
9 May 2016	Accounts for a dormant company made up to 5 May 2016 (2 pages)
9 May 2016	Accounts for a dormant company made up to 5 May 2016 (2 pages)
11 August 2015	Termination of appointment of George Fernie Aird as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of David Stephen Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of George Fernie Aird as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Patricia Marie Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of George Fernie Aird as a secretary on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of David Stephen Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Patricia Marie Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of George Fernie Aird as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of George Fernie Aird as a secretary on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of Patricia Marie Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of David Stephen Robertson as a director on 7 August 2015 (1 page)
11 August 2015	Termination of appointment of George Fernie Aird as a secretary on 7 August 2015 (1 page)
5 June 2015	Registered office address changed from 26 Alnwickhill Court Edinburgh EH16 6YK to 36 Hyvot Bank Avenue Edinburgh EH17 8NJ on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Calvin David Girvan as a director on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from 26 Alnwickhill Court Edinburgh EH16 6YK to 36 Hyvot Bank Avenue Edinburgh EH17 8NJ on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr James Reilly Girvan as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr James Reilly Girvan as a director on 5 June 2015 (2 pages)
5 June 2015	Registered office address changed from 26 Alnwickhill Court Edinburgh EH16 6YK to 36 Hyvot Bank Avenue Edinburgh EH17 8NJ on 5 June 2015 (1 page)
5 June 2015	Appointment of Mr Calvin David Girvan as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr James Reilly Girvan as a director on 5 June 2015 (2 pages)
5 June 2015	Appointment of Mr Calvin David Girvan as a director on 5 June 2015 (2 pages)
8 May 2015	Accounts for a dormant company made up to 5 May 2015 (2 pages)
8 May 2015	Accounts for a dormant company made up to 5 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Accounts for a dormant company made up to 5 May 2015 (2 pages)
8 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 5 May 2014 (2 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 2 (4 pages)
9 May 2014	Accounts for a dormant company made up to 5 May 2014 (2 pages)
9 May 2014	Accounts for a dormant company made up to 5 May 2014 (2 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Accounts for a dormant company made up to 5 May 2013 (2 pages)
9 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
9 May 2013	Accounts for a dormant company made up to 5 May 2013 (2 pages)
9 May 2013	Accounts for a dormant company made up to 5 May 2013 (2 pages)
9 May 2012	Registered office address changed from 22 Craigmount Place, Edinburgh Midlothian EH12 8DE on 9 May 2012 (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Registered office address changed from 22 Craigmount Place, Edinburgh Midlothian EH12 8DE on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Duncan Gow as a director (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Registered office address changed from 22 Craigmount Place, Edinburgh Midlothian EH12 8DE on 9 May 2012 (1 page)
9 May 2012	Termination of appointment of Georgina Gow as a director (1 page)
9 May 2012	Termination of appointment of Duncan Gow as a secretary (1 page)
9 May 2012	Accounts for a dormant company made up to 5 May 2012 (2 pages)
9 May 2012	Accounts for a dormant company made up to 5 May 2012 (2 pages)
9 May 2012	Termination of appointment of Duncan Gow as a secretary (1 page)
9 May 2012	Appointment of Mr George Fernie Aird as a secretary (1 page)
9 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Termination of appointment of Georgina Gow as a director (1 page)
9 May 2012	Accounts for a dormant company made up to 5 May 2012 (2 pages)
9 May 2012	Appointment of Mr George Fernie Aird as a secretary (1 page)
9 May 2012	Termination of appointment of Duncan Gow as a director (1 page)
1 February 2012	Appointment of Mrs Patricia Marie Robertson as a director (2 pages)
1 February 2012	Appointment of Mr David Stephen Robertson as a director (2 pages)
1 February 2012	Appointment of Mr David Stephen Robertson as a director (2 pages)
1 February 2012	Appointment of Mrs Patricia Marie Robertson as a director (2 pages)
30 January 2012	Appointment of Mr George Fernie Aird as a director (2 pages)
30 January 2012	Appointment of Mr George Fernie Aird as a director (2 pages)
17 May 2011	Accounts for a dormant company made up to 5 May 2011 (2 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 5 May 2011 (2 pages)
17 May 2011	Accounts for a dormant company made up to 5 May 2011 (2 pages)
12 May 2010	Director's details changed for Georgina Gow on 1 May 2010 (2 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Georgina Gow on 1 May 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Duncan Charles Gow on 1 May 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Duncan Charles Gow on 1 May 2010 (2 pages)
12 May 2010	Director's details changed for Duncan Charles Gow on 1 May 2010 (2 pages)
12 May 2010	Accounts for a dormant company made up to 5 May 2010 (2 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Director's details changed for Georgina Gow on 1 May 2010 (2 pages)
18 May 2009	Accounts for a dormant company made up to 5 May 2009 (2 pages)
18 May 2009	Accounts for a dormant company made up to 5 May 2009 (2 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
18 May 2009	Accounts for a dormant company made up to 5 May 2009 (2 pages)
18 May 2009	Return made up to 08/05/09; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 5 May 2008 (2 pages)
14 May 2008	Accounts for a dormant company made up to 5 May 2008 (2 pages)
14 May 2008	Accounts for a dormant company made up to 5 May 2008 (2 pages)
13 May 2008	Accounting reference date shortened from 31/05/2008 to 05/05/2008 (1 page)
13 May 2008	Accounting reference date shortened from 31/05/2008 to 05/05/2008 (1 page)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
8 May 2007	Incorporation (11 pages)
8 May 2007	Incorporation (11 pages)

Craigmount Taxis Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland