Marchgrove Taxis Ltd.

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General information

Name:

Marchgrove Taxis Limited.

Office Address:

46 Pilton Place EH5 2EX Edinburgh

Number: SC274818

Incorporation date: 2004-10-15

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Marchgrove Taxis Ltd.,registered as Private Limited Company, that is registered in 46 Pilton Place in Edinburgh. The office's located in EH5 2EX. The firm was formed on 2004/10/15. The company's reg. no. is SC274818. This business's classified under the NACE and SIC code 74990 meaning Non-trading company. The company's latest financial reports cover the period up to 31st October 2022 and the most current annual confirmation statement was submitted on 24th June 2023.

Currently, the directors enumerated by the firm include: Marek M. designated to this position 5 years ago and Jan J. designated to this position in 2019.

Marek M. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Marek M.

Role: Director

Appointed: 02 December 2019

Latest update: 25 January 2024

Jan J.

Role: Director

Appointed: 02 December 2019

Latest update: 25 January 2024

People with significant control

Marek M.
Notified on 9 March 2021
Nature of control:
over 3/4 of shares
Paul M.
Notified on 18 October 2016
Ceased on 9 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 13 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 13 November 2012
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-11-01
Date Approval Accounts 31 October 2013
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 31 October 2014
Annual Accounts 24 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 24 June 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 June 2017
Annual Accounts 24 June 2018
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Date Approval Accounts 24 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31
Annual Accounts
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-10-31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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