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TELE-BLUE TAXIS LTD.

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

This company is commonly known as Tele-blue Taxis Ltd.. The company was founded 21 years ago and was given the registration number SC249883. The firm's registered office is in EDINBURGH. You can find them at 12/10 Redbraes Grove, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TELE-BLUE TAXIS LTD.
Company Number:SC249883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2003
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:12/10 Redbraes Grove, Edinburgh, Scotland, EH7 4LJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Carlaverock Avenue, Tranent, EH33 2PJ

Secretary01 August 2006Active
12/10, Redbraes Grove, Edinburgh, Scotland, EH7 4LJ

Director01 May 2016Active
12/10, Redbraes Grove, Edinburgh, Scotland, EH7 4LJ

Director01 May 2016Active
14 Carlaverock Avenue, Tranent, EH33 2PJ

Director01 August 2006Active
14 Carlaverock Avenue, Tranent, EH33 2PJ

Director01 August 2006Active
7 William Jameson Place, Edinburgh, EH15 1TG

Secretary21 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary21 May 2003Active
3 Kemps End, Tranent, EH33 2GZ

Director21 May 2003Active
7 William Jameson Place, Edinburgh, EH15 1TG

Director21 May 2003Active
238 Gilberstoun, Edinburgh, EH15 2RG

Director21 May 2003Active
7 William Jamieson Place, Edinburgh, EH15 1TG

Director21 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 May 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director21 May 2003Active

People with Significant Control

Mr Martin Craig Wilson
Notified on:15 June 2017
Status:Active
Date of birth:September 1967
Nationality:Scottish
Country of residence:Scotland
Address:12/10, Redbraes Grove, Edinburgh, Scotland, EH7 4LJ
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
2024-05-22Confirmation statement

Confirmation statement with no updates.

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2024-05-22Officers

Termination director company with name termination date.

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2024-03-05Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2022-03-17Accounts

Accounts with accounts type dormant.

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2021-06-13Accounts

Accounts with accounts type dormant.

Download
2021-06-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2019-02-18Address

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

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type dormant.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type dormant.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Appoint person director company with name date.

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2016-05-25Officers

Appoint person director company with name date.

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2016-02-17Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type dormant.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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