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PENICUIK TAXIS 2016 LIMITED

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

This company is commonly known as Penicuik Taxis 2016 Limited. The company was founded 7 years ago and was given the registration number SC549144. The firm's registered office is in ROSLIN. You can find them at 4a Station Road, , Roslin, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:PENICUIK TAXIS 2016 LIMITED
Company Number:SC549144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2016
End of financial year:30 November 2019
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4a Station Road, Roslin, Scotland, EH25 9LR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Grange, Church Street, Galashiels, Scotland, TD1 3JN

Director01 March 2021Active
64 Fountainhall Road, Edinburgh, Scotland, EH9 2LP

Director01 March 2021Active
17 Annfield Gardens, Galashiels, Scotland, TD1 3DE

Director01 March 2021Active
Office 3, Eastfield Business Centre, Penicuik, Scotland, EH26 8EZ

Director02 November 2016Active

People with Significant Control

Hannings Limited
Notified on:01 March 2021
Status:Active
Country of residence:Scotland
Address:64 Fountainhall Road, Edinburgh, Scotland, EH9 2LP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mr Douglas Andrew Stewart
Notified on:02 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Scotland
Address:Office 3, Eastfield Business Centre, Penicuik, Scotland, EH26 8EZ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-11Dissolution

Dissolution application strike off company.

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2021-08-02Officers

Termination director company with name termination date.

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2021-07-13Officers

Termination director company with name termination date.

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2021-03-04Persons with significant control

Notification of a person with significant control.

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2021-03-04Accounts

Change account reference date company previous extended.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Persons with significant control

Cessation of a person with significant control.

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2021-03-04Address

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

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-02Gazette

Gazette notice compulsory.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2016-11-02Incorporation

Incorporation company.

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