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AG TAXIS LTD.

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

This company is commonly known as Ag Taxis Ltd.. The company was founded 24 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Inverleith Gardens, Edinburgh, EH3 5PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL

Director06 October 2021Active
1, Longstone Terrace, Edinburgh, Scotland, EH14 2AL

Director06 October 2021Active
14 Mansfield Road, Balerno, EH14 7LE

Secretary14 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary14 August 2000Active
14 Mansfield Road, Balerno, EH14 7LE

Director14 August 2000Active
76, Currievale Drive, Currie, Scotland, EH14 5RW

Director28 November 2011Active
14 Mansfield Road, Balerno, EH14 7LE

Director14 August 2000Active
76, Currievale Drive, Currie, Scotland, EH14 5RW

Director14 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director14 August 2000Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director14 August 2000Active

People with Significant 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:
  • Ownership of shares 50 to 75 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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