Edin Taxi 33 Ltd.

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General information

Name:

Edin Taxi 33 Limited.

Office Address:

15 Bankhead Drive EH11 4DW Edinburgh

Number: SC236954

Incorporation date: 2002-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this company was founded is 2002-09-18. Started under no. SC236954, it operates as a Private Limited Company. You can contact the office of this company during office times at the following location: 15 Bankhead Drive, EH11 4DW Edinburgh. Since 2009-02-16 Edin Taxi 33 Ltd. is no longer under the name Angus Mackay Taxis. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. The firm's latest financial reports cover the period up to 30th September 2022 and the most current annual confirmation statement was released on 18th September 2023.

At present, this particular business is the workplace of one managing director: Murray F., who was chosen to lead the company in July 2023. Since September 2021 Jane R., had been managing this specific business until the resignation on 2023-07-26. Furthermore another director, specifically Grahame F. quit nine years ago. At least one limited company has been appointed as a director, specifically Central Radio Taxis (tollcross) Limited.

  • Previous company's names
  • Edin Taxi 33 Ltd. 2009-02-16
  • Angus Mackay Taxis Ltd. 2002-09-18

Financial data based on annual reports

Company staff

Central Radio Taxis (tollcross) Limited

Role: Corporate Director

Appointed: 26 July 2023

Address: Bankhead Drive, Edinburgh, EH11 4DW, Scotland

Latest update: 4 December 2023

Murray F.

Role: Director

Appointed: 26 July 2023

Latest update: 4 December 2023

People with significant control

The companies with significant control over this firm are as follows: Central Radio Taxis (Tollcross) Limited owns over 3/4 of company shares. This business can be reached in Edinburgh at Bankhead Drive, EH11 4DW and was registered as a PSC under the reg no Sc045692.

Central Radio Taxis (Tollcross) Limited
Address: 15 Bankhead Drive, Edinburgh, EH11 4DW, Scotland
Legal authority Company Law
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc045692
Notified on 26 July 2023
Nature of control:
over 3/4 of shares
Haydn C.
Notified on 1 September 2016
Ceased on 26 July 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 17 April 2015
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 31 May 2017
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 11 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/09/30 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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