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CULLEN GRAHAM TAXIS LTD.

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

This company is commonly known as Cullen Graham Taxis Ltd.. The company was founded 20 years ago and was given the registration number SC265517. The firm's registered office is in LIVINGSTON. You can find them at 3 Herald Rise, , Livingston, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CULLEN GRAHAM TAXIS LTD.
Company Number:SC265517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2004
End of financial year:25 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Herald Rise, Livingston, Scotland, EH54 6JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Pinewood Park, Pinewood Park, Deans, Livingston, Scotland, EH54 8NN

Director10 September 2020Active
21 Pinewood Park, Pinewood Park, Deans, Livingston, Scotland, EH54 8NN

Director10 September 2020Active
5/4 Niddrie Farm Grove, Edinburgh, EH16 4DY

Secretary25 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary25 March 2004Active
35 Haddington Road, Tranent, EH33 1LS

Director25 March 2004Active
35 Haddington Road, Tranent, EH33 1LS

Director25 March 2004Active
48, Oak Crescent, Mayfield, Dalkeith, Scotland, EH22 5LH

Director07 December 2012Active
48, Oak Crescent, Mayfield, Dalkeith, Scotland, EH22 5LH

Director27 January 2018Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director07 December 2012Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director07 December 2012Active
5/4 Niddrie Farm Grove, Edinburgh, EH16 4DY

Director25 March 2004Active
5/4 Niddrie Farm Grove, Edinburgh, EH16 4DY

Director25 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director25 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director25 March 2004Active

People with Significant Control

Mr Gary Alexander Mcfarlane
Notified on:17 May 2021
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:Scotland
Address:21 Pinewood Park, Pinewood Park, Livingston, Scotland, EH54 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant John Cluness
Notified on:30 January 2018
Status:Active
Date of birth:November 1966
Nationality:Scottish
Country of residence:Scotland
Address:3, Herald Rise, Livingston, Scotland, EH54 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Peoples Cowe
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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