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HARBURN TAXIS LTD.

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

This company is commonly known as Harburn Taxis Ltd.. The company was founded 18 years ago and was given the registration number SC291184. The firm's registered office is in . You can find them at 104 Longstone Grove, Edinburgh, , . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:HARBURN TAXIS LTD.
Company Number:SC291184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:03 October 2019
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:104 Longstone Grove, Edinburgh, EH14 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104 Longstone Grove, Edinburgh, EH14 2BX

Secretary10 October 2007Active
104 Longstone Grove, Edinburgh, EH14 2BX

Director10 October 2007Active
104 Longstone Grove, Edinburgh, EH14 2BX

Director10 October 2007Active
173 Harburn Drive, West Calder, EH55 8AW

Secretary03 October 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary03 October 2005Active
173 Harburn Drive, West Calder, EH55 8AW

Director03 October 2005Active
173 Harburn Drive, West Calder, EH55 8AW

Director03 October 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 October 2005Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director03 October 2005Active

People with Significant Control

Mrs Diane Catherine Morris
Notified on:03 October 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:Scotland
Address:104, Longstone Grove, Edinburgh, Scotland, EH14 2BX
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 (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
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-10-11Persons with significant control

Change to a person with significant control.

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2017-06-16Accounts

Accounts with accounts type dormant.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-06-12Accounts

Accounts with accounts type dormant.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type dormant.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type dormant.

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2013-10-04Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type dormant.

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2012-10-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-27Accounts

Accounts with accounts type dormant.

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2011-10-23Annual return

Annual return company with made up date full list shareholders.

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2011-06-22Accounts

Accounts with accounts type dormant.

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2010-10-27Annual return

Annual return company with made up date full list shareholders.

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2009-11-02Annual return

Annual return company with made up date full list shareholders.

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2009-11-02Officers

Change person director company with change date.

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