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GREENHILL TAXIS LTD.

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

This company is commonly known as Greenhill Taxis Ltd.. The company was founded 20 years ago and was given the registration number SC269064. The firm's registered office is in EDINBURGH. You can find them at 12 Craigs Avenue, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GREENHILL TAXIS LTD.
Company Number:SC269064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2004
End of financial year:10 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12 Craigs Avenue, Edinburgh, EH12 8HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Craigs Avenue, Edinburgh, Scotland, EH12 8HR

Director07 November 2013Active
12, Craigs Avenue, Edinburgh, Scotland, EH12 8HR

Director07 November 2013Active
28/1, Morven Street, Edinburgh, Scotland, EH4 7LQ

Director27 February 2019Active
3/1, Stuart Crescent, Edinburgh, Scotland, EH12 8XR

Director27 February 2019Active
34 Greenhill Park, Penicuik, EH26 9EX

Secretary10 June 2004Active
45, Coillesdene Avenue, Edinburgh, United Kingdom, EH15 2JP

Secretary09 February 2009Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary10 June 2004Active
129, Gilberstoun, Edinburgh, EH15 2RA

Director01 June 2009Active
34 Greenhill Park, Penicuik, EH26 9EX

Director10 June 2004Active
34 Greenhill Park, Penicuik, EH26 9EX

Director10 June 2004Active
45, Coillesdene Avenue, Edinburgh, United Kingdom, EH15 2JP

Director09 February 2009Active
57 Ellens Glen Loan, Edinburgh, EH17 7QN

Director10 June 2004Active
57 Ellens Glen Loan, Edinburgh, EH17 7QN

Director10 June 2004Active
57 Ellens Glen Loan, Edinburgh, EH17 7QN

Director10 June 2004Active
57 Ellens Glen Loan, Edinburgh, EH17 7QN

Director10 June 2004Active
57 Ellens Glen Loan, Edinburgh, EH17 7QN

Director10 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 June 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director10 June 2004Active

People with Significant Control

Mr Alasdair Graham Davie
Notified on:27 February 2019
Status:Active
Date of birth:November 1966
Nationality:British
Address:12, Craigs Avenue, Edinburgh, EH12 8HR
Nature of control:
  • Significant influence or control
Mr Alasdair Graham Davie
Notified on:01 November 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:Scotland
Address:12, Craigs Avenue, Edinburgh, Scotland, EH12 8HR
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 (6 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
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-06-13Confirmation statement

Confirmation statement with updates.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-12Officers

Change person director company with change date.

Download
2023-06-12Officers

Change person director company with change date.

Download
2022-08-02Accounts

Accounts with accounts type dormant.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Persons with significant control

Notification of a person with significant control statement.

Download
2022-06-29Persons with significant control

Cessation of a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type dormant.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Accounts with accounts type dormant.

Download
2019-07-30Persons with significant control

Notification of a person with significant control.

Download
2019-07-05Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Persons with significant control

Cessation of a person with significant control.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2018-07-10Accounts

Accounts with accounts type dormant.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2017-09-05Accounts

Accounts with accounts type dormant.

Download
2017-07-05Persons with significant control

Notification of a person with significant control.

Download
2017-06-28Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download

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