UKBizDB.co.uk

ETTRICK TAXIS LTD.

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

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.

Company Information

Name:ETTRICK TAXIS LTD.
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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Craigs Park, Edinburgh, Scotland, EH12 8UL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA

Director05 June 2013Active
31, Craigs Park, Edinburgh, Scotland, EH12 8UL

Director19 February 2024Active
16, Ericht Drive, Dunfermline, Scotland, KY11 8XF

Director19 February 2024Active
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR

Secretary01 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary01 August 2005Active
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR

Director01 August 2005Active
316, Gilmerton Road, Edinburgh, Scotland, EH17 7PR

Director01 August 2005Active
2, Gogarloch Bank, Edinburgh, Scotland, EH12 9LA

Director05 June 2013Active
61 Durham Terrace, Edinburgh, EH15 1QG

Director01 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 August 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director01 August 2005Active

People with Significant Control

Peter Waldemar Wielemborek
Notified on:19 February 2024
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:Scotland
Address:16, Ericht Drive, Dunfermline, Scotland, KY11 8XF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme John Docherty
Notified on:01 June 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:Scotland
Address:31, Craigs Park, Edinburgh, Scotland, EH12 8UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-05-21Accounts

Accounts with accounts type dormant.

Download
2024-02-28Persons with significant control

Notification of a person with significant control.

Download
2024-02-28Persons with significant control

Change to a person with significant control.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type dormant.

Download
2021-08-30Confirmation statement

Confirmation statement with no updates.

Download
2021-06-19Accounts

Accounts with accounts type dormant.

Download
2020-08-11Accounts

Accounts with accounts type dormant.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-07Address

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

Download
2019-06-07Accounts

Accounts with accounts type dormant.

Download
2018-08-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type dormant.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2017-05-31Accounts

Accounts with accounts type dormant.

Download
2016-08-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type dormant.

Download
2015-08-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.