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DALZIEL TAXI'S LIMITED

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

This company is commonly known as Dalziel Taxi's Limited. The company was founded 16 years ago and was given the registration number SC339695. The firm's registered office is in CARLUKE. You can find them at 7 Albert Park, Braidwood, Carluke, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:DALZIEL TAXI'S LIMITED
Company Number:SC339695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2008
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:7 Albert Park, Braidwood, Carluke, Scotland, ML8 4RZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Albert Park, Braidwood, Carluke, Scotland, ML8 4RZ

Director14 July 2017Active
21a, Meadow Road, Motherwell, Scotland, ML1 1QB

Secretary17 March 2008Active
21a, Meadow Road, Motherwell, Scotland, ML1 1QB

Director15 May 2013Active
21a, Meadow Road, Motherwell, Scotland, ML1 1QB

Director17 March 2008Active
21a, Meadow Road, Motherwell, Scotland, ML1 1QB

Director17 March 2008Active
25, Horatiaus Street, Motherwell, Uk, ML1 3RS

Director17 March 2008Active
21a, Meadow Road, Motherwell, Scotland, ML1 1QB

Director15 May 2013Active
8, Lisemore Avenue, Motherwell, Uk, ML1 3RA

Director17 March 2008Active
21a, Meadow Road, Motherwell, ML1 1QB

Director26 July 2016Active

People with Significant Control

Mr Craig Hamilton
Notified on:01 September 2017
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:Scotland
Address:7, Albert Park, Carluke, Scotland, ML8 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Mary-Frances Kelly
Notified on:20 September 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:21a, Meadow Road, Motherwell, ML1 1QB
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 (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
2024-03-23Accounts

Accounts with accounts type micro entity.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-11-30Accounts

Change account reference date company previous extended.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-08Address

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

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2017-08-08Officers

Termination director company with name termination date.

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2017-08-08Persons with significant control

Cessation of a person with significant control.

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2017-08-08Officers

Appoint person director company with name date.

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2017-02-08Officers

Termination director company with name termination date.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type micro entity.

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2016-07-26Officers

Appoint person director company with name date.

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2016-07-26Officers

Termination secretary company with name termination date.

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