BORTHWICK TAXIS LTD. - LIVINGSTON


Company Profile Company Filings

Overview

BORTHWICK TAXIS LTD. is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Dissolved - no longer trading.
BORTHWICK TAXIS LTD. was incorporated 22 years ago on 11/07/2001 and has the registered number: SC221125. The accounts status is DORMANT.

BORTHWICK TAXIS LTD. - LIVINGSTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
11 / 7 11/07/2022

Registered Office

3 HERALD RISE
LIVINGSTON
EH54 6JG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2022 25/07/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH JAMES BORTHWICK Mar 1956 British Director 2001-07-11 CURRENT
ANN BORTHWICK Dec 1962 British Director 2001-07-11 CURRENT
MR GARY MCFARLANE Jun 1968 British Director 2023-03-30 CURRENT
ALBERT FREDRICK GEORGE ROGERS Feb 1956 British Director 2001-07-11 UNTIL 2001-08-30 RESIGNED
ANN BORTHWICK Dec 1962 British Secretary 2001-07-11 UNTIL 2023-03-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-07-11 UNTIL 2001-07-11 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-07-11 UNTIL 2001-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gary Alexander Mcfarlane 2023-03-30 6/1968 Livingston   Ownership of shares 75 to 100 percent
Mr Kenneth James Borthwick 2016-07-11 - 2023-03-30 3/1956 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CABS (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TDM TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
CULLEN GRAHAM TAXIS LTD. LIVINGSTON SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2022-07-13 11-07-2022 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2021-07-14 11-07-2021 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2020-07-21 11-07-2020 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2018-07-14 11-07-2018 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2017-07-15 31-03-2017 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2016-07-13 31-03-2016 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2015-07-14 31-03-2015 £2 equity
Dormant Company Accounts - BORTHWICK TAXIS LTD. 2014-07-15 31-03-2014 £2 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
SECOND LIFE TEXTILE LTD LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 46410 - Wholesale of textiles