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EASTWOOD TAXIS LIMITED

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

This company is commonly known as Eastwood Taxis Limited. The company was founded 32 years ago and was given the registration number SC138500. The firm's registered office is in GLASGOW. You can find them at 28 Field Road, Busby, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EASTWOOD TAXIS LIMITED
Company Number:SC138500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 1992
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:28 Field Road, Busby, Glasgow, G76 8SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Field Road, Busby, Glasgow, G76 8SE

Director29 March 2019Active
28 Field Road, Busby, Glasgow, G76 8SE

Director29 March 2019Active
28 Field Road, Busby, Glasgow, G76 8SE

Secretary08 June 1993Active
5 The Oval, Clarkston, Glasgow, Scotland, G76 8LT

Secretary26 May 1992Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary26 May 1992Active
28 Field Road, Busby, Glasgow, G76 8SE

Director23 February 2018Active
28 Field Road, Busby, Glasgow, G76 8SE

Director02 August 2001Active
11 Greenbank Avenue, Glasgow, G46 6SG

Director26 May 1992Active
7 Sunnyside Drive, Clarkston, Glasgow, G76 7PT

Director17 February 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director26 May 1992Active

People with Significant Control

Leslie Graham
Notified on:27 May 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:28 Field Road, Glasgow, G76 8SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-10-27Accounts

Accounts with accounts type dormant.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type dormant.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-06-11Officers

Termination secretary company with name termination date.

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2019-04-12Officers

Appoint person director company with name date.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-02Officers

Termination director company with name termination date.

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2019-02-08Accounts

Accounts with accounts type micro entity.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination director company with name termination date.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2018-02-23Officers

Appoint person director company with name date.

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2017-06-14Officers

Change person director company with change date.

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2017-06-14Officers

Change person secretary company with change date.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-01-19Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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