This company is commonly known as Ag Taxis Ltd.. The company was founded 23 years ago and was given the registration number SC209981. The firm's registered office is in EDINBURGH. You can find them at 1 Inverleith Gardens, , Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AG TAXIS LTD. |
|---|---|---|
| Company Number | : | SC209981 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 August 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Inverleith Gardens, Edinburgh, EH3 5PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL | Director | 06 October 2021 | Active |
| 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL | Director | 06 October 2021 | Active |
| 14 Mansfield Road, Balerno, EH14 7LE | Secretary | 14 August 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 14 August 2000 | Active |
| 14 Mansfield Road, Balerno, EH14 7LE | Director | 14 August 2000 | Active |
| 76, Currievale Drive, Currie, Scotland, EH14 5RW | Director | 28 November 2011 | Active |
| 14 Mansfield Road, Balerno, EH14 7LE | Director | 14 August 2000 | Active |
| 76, Currievale Drive, Currie, Scotland, EH14 5RW | Director | 14 August 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 August 2000 | Active |
| 27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 14 August 2000 | Active |
| Gail Kane Flynn | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Mr Daniel Gammell Flynn | ||
| Notified on | : | 13 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL |
| Nature of control | : |
|
| Mr Nicholas Grierson | ||
| Notified on | : | 12 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 76, Currievale Drive, Currie, Scotland, EH14 5RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
| 2021-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Change person director company with change date. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
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