This company is commonly known as W & D Taxis Limited. The company was founded 26 years ago and was given the registration number SC185899. The firm's registered office is in EDINBURGH. You can find them at 5 Carrick Knowe Road, , Edinburgh, . This company's SIC code is 49320 - Taxi operation.
Name | : | W & D TAXIS LIMITED |
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Company Number | : | SC185899 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 May 1998 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 5 Carrick Knowe Road, Edinburgh, Scotland, EH12 7BE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Eltringham Gardens, Edinburgh, Scotland, EH14 1SF | Director | 31 July 2018 | Active |
37 Queen Street, Edinburgh, EH2 1JX | Nominee Secretary | 19 May 1998 | Active |
273 Calder Road, Edinburgh, EH11 4RH | Secretary | 05 November 1998 | Active |
20/2 Restalrig Square, Edinburgh, EH7 6HA | Secretary | 15 July 1998 | Active |
273 Calder Road, Edinburgh, EH11 4RH | Director | 31 May 2002 | Active |
273 Calder Road, Edinburgh, EH11 4RH | Director | 15 July 1998 | Active |
9/1, Shandon Place, Edinburgh, Scotland, EH11 1QN | Director | 02 May 2017 | Active |
1, Eltringham Gardens, Edinburgh, Scotland, EH14 1SF | Director | 31 July 2018 | Active |
37 Queen Street, Edinburgh, EH2 1JX | Nominee Director | 19 May 1998 | Active |
3 Observatory Green, Edinburgh, EH9 3HL | Director | 08 July 1999 | Active |
3 Observatory Green, Edinburgh, EH9 3HL | Director | 15 July 1998 | Active |
Marnie Rose Mcleod | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Eltringham Gardens, Edinburgh, Scotland, EH14 1SF |
Nature of control | : |
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Joanne Elizabeth Jones | ||
Notified on | : | 31 July 2018 |
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Status | : | Active |
Date of birth | : | October 1994 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 1, Eltringham Gardens, Edinburgh, Scotland, EH14 1SF |
Nature of control | : |
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Ms Ann Davis | ||
Notified on | : | 03 May 2017 |
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Status | : | Active |
Date of birth | : | February 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9/1, Shandon Place, Edinburgh, Scotland, EH11 1QN |
Nature of control | : |
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Mr Ian Campbell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1959 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | 9/1, Shandon Place, Edinburgh, Scotland, EH11 1QN |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Officers | Termination director company with name termination date. | Download |
2024-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-02-14 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-16 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
2023-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-16 | Officers | Change person director company with change date. | Download |
2023-09-16 | Address | Change registered office address company with date old address new address. | Download |
2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-09 | Officers | Change person director company with change date. | Download |
2022-02-09 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-09 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-11 | Officers | Change person director company with change date. | Download |
2021-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-28 | Officers | Termination director company with name termination date. | Download |
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