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CRAIGIES TAXIS LIMITED

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

This company is commonly known as Craigies Taxis Limited. The company was founded 12 years ago and was given the registration number SC400813. The firm's registered office is in KIRKWALL. You can find them at 58 Junction Road, , Kirkwall, Orkney. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CRAIGIES TAXIS LIMITED
Company Number:SC400813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2011
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:58 Junction Road, Kirkwall, Orkney, KW15 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director27 April 2022Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director27 April 2022Active
Briarlea, Burray, KW17 2SS

Secretary03 June 2011Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Corporate Secretary02 June 2011Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director01 October 2015Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director07 October 2016Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director14 August 2013Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director06 August 2012Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director02 June 2011Active
Straigona, Tankerness, Scotland, KW17 2QR

Director10 September 2014Active
58 Junction Road, Kirkwall, United Kingdom, KW15 1AG

Director27 April 2022Active
Craigies Taxies, West Tankerness Lane, Kirkwall, KW15 1AL

Director02 June 2011Active

People with Significant Control

Mr Andrew John Sinclair
Notified on:27 April 2022
Status:Active
Date of birth:November 1930
Nationality:British
Country of residence:United Kingdom
Address:58 Junction Road, Kirkwall, United Kingdom, KW15 1AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Melvyn James Flett
Notified on:07 October 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:58 Junction Road, Kirkwall, United Kingdom, KW15 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Duncan Herridge
Notified on:03 June 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:58 Junction Road, Kirkwall, United Kingdom, KW15 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Archie Findlay
Notified on:03 June 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:58 Junction Road, Kirkwall, United Kingdom, KW15 1AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-03-29Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-22Persons with significant control

Notification of a person with significant control statement.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-08-19Officers

Termination director company with name termination date.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Persons with significant control

Cessation of a person with significant control.

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2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Appoint person director company with name date.

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2022-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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