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SHERWOOD TAXIS LTD.

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

This company is commonly known as Sherwood Taxis Ltd.. The company was founded 19 years ago and was given the registration number SC275591. The firm's registered office is in MIDLOTHIAN. You can find them at 29 Sherwood Terrace, Bonnyrigg, Midlothian, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHERWOOD TAXIS LTD.
Company Number:SC275591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2004
End of financial year:04 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:29 Sherwood Terrace, Bonnyrigg, Midlothian, EH19 3LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Forrester Road, Edinburgh, Scotland, EH12 8AE

Director10 November 2021Active
42, Forrester Road, Edinburgh, Scotland, EH12 8AE

Director10 November 2021Active
29 Sherwood Terrace, Bonnyrigg, EH19 3LZ

Secretary04 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary04 November 2004Active
29 Sherwood Terrace, Bonnyrigg, EH19 3LZ

Director04 November 2004Active
29 Sherwood Terrace, Bonnyrigg, EH19 3LZ

Director04 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 November 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director04 November 2004Active

People with Significant Control

Mr David Green
Notified on:10 November 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:Scotland
Address:42, Forrester Road, Edinburgh, Scotland, EH12 8AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gordon James Mcguigan
Notified on:04 November 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:29 Sherwood Terrace, Midlothian, EH19 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janette Hendry Mcguigan
Notified on:04 November 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:29 Sherwood Terrace, Midlothian, EH19 3LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2021-12-27Address

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

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-09Accounts

Change account reference date company previous shortened.

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2021-08-13Accounts

Accounts with accounts type dormant.

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2020-11-21Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type dormant.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-08-02Accounts

Accounts with accounts type dormant.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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