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GLENROSS TAXIS LTD.

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

This company is commonly known as Glenross Taxis Ltd.. The company was founded 22 years ago and was given the registration number SC229211. The firm's registered office is in EDINBURGH. You can find them at 16/5 Hutchison Cottages, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:GLENROSS TAXIS LTD.
Company Number:SC229211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2002
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:16/5 Hutchison Cottages, Edinburgh, Scotland, EH14 1PY
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
215, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SX

Secretary25 October 2023Active
215, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SX

Director08 February 2023Active
65 Kennedy Crescent, Tranent, EH33 1DN

Secretary15 March 2002Active
Whitelaw Crossing Cottage, Currie, EH14 5AB

Secretary01 August 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 March 2002Active
65 Kennedy Crescent, Tranent, EH39 1DN

Director15 March 2002Active
65 Kennedy Crescent, Tranent, EH33 1DN

Director15 March 2002Active
300 Craigcrook Road, Edinburgh, EH4 7BA

Director15 March 2002Active
Whitelaw Crossing Cottage, Currie, EH14 5AB

Director01 August 2006Active
Whitelaw Crossing Cottage, Currie, EH14 5AB

Director01 August 2006Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 March 2002Active

People with Significant Control

Mr Redouane Farhane
Notified on:08 February 2023
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Scotland
Address:215, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Kenneth Scott
Notified on:01 September 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:Scotland
Address:215, Mountcastle Crescent, Edinburgh, Scotland, EH8 7SX
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

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2024-01-29Accounts

Change account reference date company current shortened.

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2023-10-26Officers

Appoint person secretary company with name date.

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2023-10-26Officers

Termination director company with name termination date.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Change to a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Officers

Termination secretary company with name termination date.

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2023-02-08Officers

Termination director company with name termination date.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Address

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

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-04-17Confirmation statement

Confirmation statement with no updates.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-31Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type unaudited abridged.

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2018-03-24Confirmation statement

Confirmation statement with no updates.

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2018-01-31Address

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

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2018-01-30Accounts

Accounts with accounts type micro entity.

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