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GLENDEVON TAXIS LIMITED

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

This company is commonly known as Glendevon Taxis Limited. The company was founded 26 years ago and was given the registration number SC188970. The firm's registered office is in EDINBURGH. You can find them at 31 Broomhall Crescent, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GLENDEVON TAXIS LIMITED
Company Number:SC188970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1998
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:31 Broomhall Crescent, Edinburgh, Scotland, EH12 7PG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Broomhall Crescent, Edinburgh, Scotland, EH12 7PG

Director29 February 2020Active
31, Broomhall Crescent, Edinburgh, Scotland, EH12 7PG

Director25 February 2015Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Secretary02 September 1998Active
1 Inverleith Gardens, Edinburgh, EH3 5PU

Secretary14 December 1998Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director25 February 2015Active
35 Polton Bank, Lasswade, EH18 1JW

Director14 September 1998Active
151, Great Howard Street, Liverpool, England, L3 7DL

Director25 February 2015Active
112/7, Hill Park Grove, Edinburgh, Scotland, EH4 7ES

Director14 September 1998Active
37 Queen Street, Edinburgh, EH2 1JX

Nominee Director02 September 1998Active
73 Aller Place, Livingston, EH54 6RG

Director01 June 2006Active

People with Significant Control

Mr Ryan George Fairgrieve
Notified on:21 May 2024
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:Scotland
Address:16, New Row, Tranent, Scotland, EH33 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Dorothy Curnyn
Notified on:29 February 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Scotland
Address:31, Broomhall Crescent, Edinburgh, Scotland, EH12 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Curnyn
Notified on:29 February 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:Scotland
Address:31, Broomhall Crescent, Edinburgh, Scotland, EH12 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Peoples Cowe
Notified on:01 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Damian Mark Andrew Farrell
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Scotland
Address:55, Muirhead Road, Glasgow, Scotland, G69 7HA
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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