Taxi Hire Edinburgh Ltd.

Company Name	Taxi Hire Edinburgh Ltd.
Company Status	Active
Company Number	SC419938
Category	Private Limited Company
Incorporation Date	20 March 2012(12 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Alistair James Tait
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2020(8 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Julie Kerrigan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Shettleston Glasgow G32 0HW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Allan Esplin Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	40 Hallhill Road Shettleston Glasgow G32 0HW Scotland

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mrs Louise McColl
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2016(3 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 August 2021)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX 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

Financials

Year	2013
Net Worth	£8,295
Cash	£4,072
Current Liabilities	£2,709

Accounts

Latest Accounts	20 March 2023 (1 year, 1 month ago)
Next Accounts Due	20 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	20 March

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

1 December 2020	Accounts for a dormant company made up to 20 March 2020 (2 pages)
1 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
27 July 2020	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 136 Boden Street Glasgow G40 3PX on 27 July 2020 (1 page)
27 July 2020	Appointment of Mr Ian Colquhoun Harris as a director on 24 July 2020 (2 pages)
27 July 2020	Appointment of Mr Alistair Tait as a director on 24 July 2020 (2 pages)
27 July 2020	Appointment of Mrs Elizabeth Gibson Harris as a director on 24 July 2020 (2 pages)
18 November 2019	Accounts for a dormant company made up to 20 March 2019 (2 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 November 2018	Accounts for a dormant company made up to 20 March 2018 (2 pages)
2 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 20 March 2017 (2 pages)
20 November 2017	Accounts for a dormant company made up to 20 March 2017 (2 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 November 2016	Total exemption small company accounts made up to 20 March 2016 (4 pages)
3 November 2016	Total exemption small company accounts made up to 20 March 2016 (4 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 July 2016	Termination of appointment of Allan Esplin Gibson as a director on 4 July 2016 (1 page)
4 July 2016	Termination of appointment of Allan Esplin Gibson as a director on 4 July 2016 (1 page)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
11 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (4 pages)
4 March 2016	Current accounting period shortened from 30 April 2016 to 20 March 2016 (1 page)
4 March 2016	Current accounting period shortened from 30 April 2016 to 20 March 2016 (1 page)
2 March 2016	Registered office address changed from 40 Hallhill Road Shettleston Glasgow G32 0HW to 33 Drum Brae South Edinburgh EH12 8DT on 2 March 2016 (1 page)
2 March 2016	Registered office address changed from 40 Hallhill Road Shettleston Glasgow G32 0HW to 33 Drum Brae South Edinburgh EH12 8DT on 2 March 2016 (1 page)
2 March 2016	Appointment of Mrs Louise Mccoll as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mrs Louise Mccoll as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr James Michael Mccoll as a director on 2 March 2016 (2 pages)
2 March 2016	Appointment of Mr James Michael Mccoll as a director on 2 March 2016 (2 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
14 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
25 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (3 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
2 December 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
12 November 2013	Termination of appointment of Julie Kerrigan as a director (2 pages)
12 November 2013	Previous accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
12 November 2013	Termination of appointment of Julie Kerrigan as a director on 30 April 2013 (2 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (4 pages)
3 May 2012	Appointment of Mr Allan Esplin Gibson as a director on 20 March 2012 (3 pages)
3 May 2012	Appointment of Julie Kerrigan as a director on 20 March 2012 (3 pages)
3 May 2012	Appointment of Mr Allan Esplin Gibson as a director (3 pages)
3 May 2012	Appointment of Julie Kerrigan as a director (3 pages)
23 March 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
23 March 2012	Termination of appointment of Stephen George Mabbott as a director on 20 March 2012 (2 pages)
20 March 2012	Incorporation (21 pages)
20 March 2012	Incorporation (21 pages)

Taxi Hire Edinburgh Ltd.

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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