UKBizDB.co.uk

D.R. TAXIS LTD.

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

This company is commonly known as D.r. Taxis Ltd.. The company was founded 21 years ago and was given the registration number SC246986. The firm's registered office is in EDINBURGH. You can find them at 23 Upper Craigour, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:D.R. TAXIS LTD.
Company Number:SC246986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2003
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:23 Upper Craigour, Edinburgh, Scotland, EH17 7SE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Upper Craigour, Edinburgh, Scotland, EH17 7SE

Director13 October 2017Active
25, Brand Drive, Edinburgh, Scotland, EH15 3AF

Secretary28 April 2003Active
37, Brunstane Drive, Edinburgh, EH15 2NF

Secretary01 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary01 April 2003Active
25, Brand Drive, Edinburgh, Scotland, EH15 3AF

Director01 April 2003Active
37 Brunstane Drive, Edinburgh, EH15 2NF

Director01 April 2003Active
48, Carnegie Court, Edinburgh, EH8 9SN

Director01 April 2003Active
11, Mclachlan Gardens, Prestonpans, Scotland, EH32 9FQ

Director01 April 2003Active
37, Brunstane Drive, Edinburgh, EH15 2NF

Director01 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 April 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 April 2003Active

People with Significant Control

Mr Robin Mycko Farrer
Notified on:13 October 2017
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:Scotland
Address:23, Upper Craigour, Edinburgh, Scotland, EH17 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Lonie Rillie
Notified on:29 March 2017
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:Scotland
Address:23, Upper Craigour, Edinburgh, Scotland, EH17 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Graeme Blanch
Notified on:29 March 2017
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:Scotland
Address:23, Upper Craigour, Edinburgh, Scotland, EH17 7SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Duncan Rillie
Notified on:29 March 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:Scotland
Address:11, Mclachlan Gardens, Prestonpans, Scotland, EH32 9FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Fiona Heather Rillie
Notified on:29 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:Scotland
Address:25, Brand Drive, Edinburgh, Scotland, EH15 3AF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Accounts

Accounts with accounts type dormant.

Download
2023-04-07Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type dormant.

Download
2021-03-27Confirmation statement

Confirmation statement with updates.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2020-04-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Accounts

Accounts with accounts type dormant.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Officers

Termination director company with name termination date.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Persons with significant control

Notification of a person with significant control.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Persons with significant control

Cessation of a person with significant control.

Download
2017-10-19Officers

Appoint person director company with name date.

Download
2017-10-19Address

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

Download
2017-10-19Officers

Termination director company with name termination date.

Download
2017-10-19Officers

Termination director company with name termination date.

Download
2017-10-19Officers

Termination director company with name termination date.

Download
2017-10-19Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.