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ERIN TAXIS LTD.

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

This company is commonly known as Erin Taxis Ltd.. The company was founded 22 years ago and was given the registration number SC222846. The firm's registered office is in . You can find them at 4 Durham Square, Edinburgh, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ERIN TAXIS LTD.
Company Number:SC222846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2001
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Durham Square, Edinburgh, EH15 1PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Craigentinny Grove, Edinburgh, Scotland, EH7 6QD

Director30 April 2021Active
6, Craigentinny Grove, Edinburgh, Scotland, EH7 6QD

Director30 April 2021Active
4 Durham Square, Edinburgh, EH15 1PS

Secretary30 May 2007Active
5 West Lynn Grove, West Linton, EH46 7HX

Secretary04 September 2001Active
12 Daiches Braes, Edinburgh, EH15 2RF

Secretary21 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary04 September 2001Active
4 Durham Square, Edinburgh, EH15 1PS

Director09 July 2007Active
4 Durham Square, Edinburgh, EH15 1PS

Director30 May 2007Active
4 Durham Square, Edinburgh, EH15 1PS

Director30 May 2007Active
6, Parrotshot, Edinburgh, Scotland, EH15 3RU

Director22 November 2012Active
6, Parrotshot, Edinburgh, EH15 3RU

Director22 November 2012Active
22 Wardlaw Street, Edinburgh, EH11 1TP

Director01 April 2004Active
5 West Lynn Grove, West Linton, EH46 7HX

Director04 September 2001Active
5 West Lynn Grove, West Linton, EH46 7HX

Director04 September 2001Active
12 Daiches Braes, Edinburgh, EH15 2RF

Director04 September 2001Active
12 Daiches Braes, Edinburgh, EH15 2RF

Director04 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 September 2001Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 September 2001Active

People with Significant Control

Michael Hill
Notified on:30 April 2021
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:Scotland
Address:6, Craigentinny Grove, Edinburgh, Scotland, EH7 6QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sandra Ann Duncan
Notified on:01 September 2016
Status:Active
Date of birth:July 1962
Nationality:Scottish
Country of residence:United Kingdom
Address:6, Craigentinny Grove, Edinburgh, United Kingdom, EH7 6QD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2021-05-05Officers

Appoint person director company with name date.

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2021-05-04Officers

Appoint person director company with name date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Officers

Termination secretary company with name termination date.

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2021-05-04Officers

Termination director company with name termination date.

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2021-05-04Persons with significant control

Cessation of a person with significant control.

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2021-05-04Persons with significant control

Notification of a person with significant control.

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2021-05-04Address

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

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

Download
2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-03Accounts

Accounts with accounts type dormant.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type dormant.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-08Accounts

Accounts with accounts type dormant.

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2015-10-01Officers

Termination director company with name termination date.

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