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Calder Taxis Ltd., EH29 9GE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CALDER TAXIS LTD.

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

This company is commonly known as Calder Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC304318. The firm's registered office is in KIRKLISTON. You can find them at 24 Todshaugh Gardens, , Kirkliston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CALDER TAXIS LTD.
Company Number:SC304318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Todshaugh Gardens, Kirkliston, Scotland, EH29 9GE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Craigpark Avenue, Ratho, Edinburgh, EH28 8RW

Director06 March 2009Active
24, Todshaugh Gardens, Kirkliston, Scotland, EH29 9GE

Director01 November 2015Active
5/6 Calder Grove, Edinburgh, EH11 4NB

Secretary21 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 June 2006Active
31/2, Featherhall Avenue, Edinburgh, EH12 7TJ

Director06 March 2009Active
5/6 Calder Grove, Edinburgh, EH11 4NB

Director21 June 2006Active
5/6 Calder Grove, Edinburgh, EH11 4NB

Director21 June 2006Active
12/1 Oxgangs Avenue, Edinburgh, EH13 9JB

Director21 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 June 2006Active

People with Significant Control

Audrey Kelly
Notified on:01 July 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Scotland
Address:3, Craigpark Avenue, Newbridge, Scotland, EH28 8RW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Kelly
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:Scotland
Address:3, Craigpark Avenue, Newbridge, Scotland, EH28 8RW
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 (7 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
2024-02-19Accounts

Accounts with accounts type dormant.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type dormant.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-07-05Accounts

Accounts with accounts type dormant.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Officers

Change person director company with change date.

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2017-06-30Persons with significant control

Change to a person with significant control.

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2017-06-30Address

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

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type dormant.

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2016-07-12Accounts

Accounts with accounts type dormant.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination director company with name termination date.

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2015-12-18Officers

Appoint person director company with name date.

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