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Emerald Taxis Ltd., G40 3PX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EMERALD TAXIS LTD.

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

This company is commonly known as Emerald Taxis Ltd.. The company was founded 15 years ago and was given the registration number SC365496. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EMERALD TAXIS LTD.
Company Number:SC365496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Kings Road, Tranent, Scotland, EH33 2HA

Director13 August 2020Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director13 August 2020Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director13 August 2020Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary14 September 2009Active
33, Carrick Knowe Road, Edinburgh, Scotland, EH12 7BQ

Director31 December 2010Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director20 June 2018Active
65, Parkhead Avenue, Edinburgh, Scotland, EH11 4SF

Director31 December 2010Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director14 September 2009Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director14 September 2009Active
135, The Murrays, Edinburgh, EH17 8UN

Director14 September 2009Active
135, The Murrays, Edinburgh, EH17 8UN

Director14 September 2009Active

People with Significant Control

Lee Demarco
Notified on:10 July 2024
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Scotland
Address:49, Kings Road, Tranent, Scotland, EH33 2HA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ian Colquhoun Harris
Notified on:13 November 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Gibson Harris
Notified on:13 November 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Laura Jayne Lucas
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:Scottish
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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