This company is commonly known as Ettrick Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC288328. The firm's registered office is in EDINBURGH. You can find them at 31 Craigs Park, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.
Name | : | ETTRICK TAXIS LTD. |
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Company Number | : | SC288328 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2005 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 31 Craigs Park, Edinburgh, Scotland, EH12 8UL |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA | Director | 05 June 2013 | Active |
31, Craigs Park, Edinburgh, Scotland, EH12 8UL | Director | 19 February 2024 | Active |
16, Ericht Drive, Dunfermline, Scotland, KY11 8XF | Director | 19 February 2024 | Active |
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR | Secretary | 01 August 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Secretary | 01 August 2005 | Active |
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR | Director | 01 August 2005 | Active |
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR | Director | 01 August 2005 | Active |
2, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA | Director | 05 June 2013 | Active |
61 Durham Terrace, Edinburgh, EH15 1QG | Director | 01 August 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 01 August 2005 | Active |
27 Lauriston Street, Edinburgh, EH3 9DQ | Corporate Nominee Director | 01 August 2005 | Active |
Peter Waldemar Wielemborek | ||
Notified on | : | 19 February 2024 |
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Status | : | Active |
Date of birth | : | May 1972 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 16, Ericht Drive, Dunfermline, Scotland, KY11 8XF |
Nature of control | : |
|
Mr Graeme John Docherty | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 31, Craigs Park, Edinburgh, Scotland, EH12 8UL |
Nature of control | : |
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Date | Category | Description | |
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2024-05-21 | Accounts | Accounts with accounts type dormant. | Download |
2024-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-28 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Officers | Appoint person director company with name date. | Download |
2024-02-22 | Officers | Termination director company with name termination date. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
2019-06-07 | Accounts | Accounts with accounts type dormant. | Download |
2018-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-31 | Accounts | Accounts with accounts type dormant. | Download |
2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-01 | Accounts | Accounts with accounts type dormant. | Download |
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