This company is commonly known as Borthwick Taxis Ltd.. The company was founded 22 years ago and was given the registration number SC221125. The firm's registered office is in MIDLOTHIAN. You can find them at 7 Greenside Place, Rosewell, Midlothian, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BORTHWICK TAXIS LTD. |
|---|---|---|
| Company Number | : | SC221125 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2001 |
| End of financial year | : | 11 July 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 7 Greenside Place, Rosewell, Midlothian, EH24 9AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7 Greenside Place, Rosewell, EH24 9AG | Director | 11 July 2001 | Active |
| 7 Greenside Place, Rosewell, EH24 9AG | Director | 11 July 2001 | Active |
| 3, Herald Rise, Livingston, Scotland, EH54 6JG | Director | 30 March 2023 | Active |
| 7 Greenside Place, Rosewell, EH24 9AG | Secretary | 11 July 2001 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 11 July 2001 | Active |
| 29 Moir Crescent, Musselburgh, EH21 8DE | Director | 11 July 2001 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 11 July 2001 | Active |
| Mr Gary Alexander Mcfarlane | ||
| Notified on | : | 30 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 3, Herald Rise, Livingston, Scotland, EH54 6JG |
| Nature of control | : |
|
| Mr Kenneth James Borthwick | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Address | : | 7 Greenside Place, Midlothian, EH24 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-30 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-30 | Officers | Appoint person director company with name date. | Download |
| 2023-03-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-14 | Accounts | Change account reference date company current extended. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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