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HORNIG'S TAXIS LTD.

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

This company is commonly known as Hornig's Taxis Ltd.. The company was founded 24 years ago and was given the registration number SC203551. The firm's registered office is in EDINBURGH. You can find them at 35 Randall Place, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HORNIG'S TAXIS LTD.
Company Number:SC203551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2000
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:35 Randall Place, Edinburgh, Scotland, EH4 4FE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Randall Place, Edinburgh, Scotland, EH4 4FE

Director19 October 2018Active
35, Randall Place, Edinburgh, Scotland, EH4 4FE

Director23 January 2019Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Secretary16 January 2014Active
54 Corstorphine High Street, Edinburgh, EH12 7SY

Secretary02 February 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary02 February 2000Active
55, Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ

Director23 November 2017Active
31, Acacia Road, London, England, W3 6HB

Director29 January 2018Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director29 January 2018Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director16 January 2014Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director29 January 2018Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director16 January 2014Active
54 Corstorphine High Street, Edinburgh, EH12 7SY

Director02 February 2000Active
54 Corstorphine High Street, Edinburgh, EH12 7SY

Director02 February 2000Active
Tigh Na Blair, Ballencrieff Holding, North Berwick, EH39 5AU

Director02 February 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director02 February 2000Active

People with Significant Control

Mohammed Elamine Guerchaoui
Notified on:23 January 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:Scotland
Address:35, Randall Place, Edinburgh, Scotland, EH4 4FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elizabeth Gibson Harris
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:136, Boden Street, Glasgow, Scotland, G40 3PX
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
2023-11-05Accounts

Accounts with accounts type dormant.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type dormant.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type dormant.

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2019-02-06Confirmation statement

Confirmation statement with updates.

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2019-02-06Address

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

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2019-02-06Persons with significant control

Notification of a person with significant control.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Officers

Termination director company with name termination date.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-02-06Persons with significant control

Cessation of a person with significant control.

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2019-01-28Officers

Appoint person director company with name date.

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2019-01-28Officers

Termination director company with name termination date.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-10-19Officers

Appoint person director company with name date.

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2018-04-18Officers

Termination director company with name termination date.

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2018-02-27Officers

Appoint person director company with name date.

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2018-02-12Confirmation statement

Confirmation statement with updates.

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2018-01-31Officers

Appoint person director company with name date.

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