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ALEXEC TAXIS LIMITED

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

This company is commonly known as Alexec Taxis Limited. The company was founded 23 years ago and was given the registration number SC212073. The firm's registered office is in TRANENT. You can find them at 39 Carlaverock Crescent, , Tranent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALEXEC TAXIS LIMITED
Company Number:SC212073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:17 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:39 Carlaverock Crescent, Tranent, Scotland, EH33 2DY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, St. Mungo's Place, West Linton, Scotland, EH46 7JH

Director19 April 2023Active
37, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ

Director19 April 2023Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary18 October 2000Active
13a/ 7 Milton Road East, Edinburgh, EH15 2ND

Secretary17 July 2001Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director18 October 2000Active
39, Carlaverock Crescent, Tranent, Scotland, EH33 2DY

Director05 September 2012Active
12, Daiches Braes, Edinburgh, Scotland, EH15 2RF

Director05 September 2012Active
5/3 Taylor Place, Meadowbank, Edinburgh, EH7 5TQ

Director01 November 2000Active
20/3 Calder Drive, Edinburgh, EH11 4LS

Director01 November 2000Active
32 Queens Park Court, Edinburgh, EH8 7DX

Director16 July 2001Active
13a/ 7 Milton Road East, Edinburgh, EH15 2ND

Director16 July 2001Active

People with Significant Control

John Edward Inkster
Notified on:09 June 2023
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:3, St. Mungo's Place, West Linton, Scotland, EH46 7JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Clive Wilmott
Notified on:09 June 2023
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:Scotland
Address:37, Blackchapel Close, Edinburgh, Scotland, EH15 3SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Michael John Mcgrath
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:Scotland
Address:7/13, Salamander Court, Edinburgh, Scotland, EH6 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Aidan Michael Mcgrath
Notified on:01 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:Scotland
Address:7/13, Salamander Court, Edinburgh, Scotland, EH6 7HY
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Notification of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Persons with significant control

Cessation of a person with significant control.

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2023-07-26Officers

Termination director company with name termination date.

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2023-07-26Officers

Termination director company with name termination date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Officers

Appoint person director company with name date.

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2023-04-19Address

Change registered office address company with date old address new address.

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2022-10-18Accounts

Accounts with accounts type dormant.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type dormant.

Download
2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Officers

Change person director company with change date.

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2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-10-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-18Accounts

Accounts with accounts type dormant.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Address

Change registered office address company with date old address new address.

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2018-10-18Accounts

Accounts with accounts type dormant.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2017-10-20Accounts

Accounts with accounts type dormant.

Download
2017-10-20Confirmation statement

Confirmation statement with no updates.

Download

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