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33 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Taxis Ltd.. The company was founded 20 years ago and was given the registration number SC269748. The firm's registered office is in . You can find them at 10 Maryfield Place, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:33 TAXIS LTD.
Company Number:SC269748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2004
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:10 Maryfield Place, Edinburgh, EH7 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Maryfield Place, Edinburgh, EH7 5AU

Secretary23 June 2004Active
10 Maryfield Place, Edinburgh, EH7 5AU

Director23 June 2004Active
10 Maryfield Place, Edinburgh, EH7 5AU

Director23 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary23 June 2004Active
30 Dublin Street Lane North, Edinburgh, EH3 6NT

Director23 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director23 June 2004Active

People with Significant Control

Mr Jan Jozef Wawryluk
Notified on:11 July 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:Scotland
Address:10, Maryfield Place, Edinburgh, Scotland, EH7 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Julie Jordan
Notified on:11 July 2016
Status:Active
Date of birth:July 1951
Nationality:British
Address:10 Maryfield Place, EH7 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type dormant.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Accounts

Accounts with accounts type dormant.

Download
2020-06-28Confirmation statement

Confirmation statement with no updates.

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2020-03-11Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-03Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type dormant.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

Download
2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-07-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-19Accounts

Accounts with accounts type dormant.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type dormant.

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2013-06-26Annual return

Annual return company with made up date full list shareholders.

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2013-02-26Accounts

Accounts with accounts type dormant.

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