CHURCHMICHAEL TAXIS LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
CHURCHMICHAEL TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHURCHMICHAEL TAXIS LTD. was incorporated 19 years ago on 30/09/2004 and has the registered number: SC274078. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHURCHMICHAEL TAXIS LTD. was incorporated 19 years ago on 30/09/2004 and has the registered number: SC274078. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CHURCHMICHAEL TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
139 BONALY RISE
EDINBURGH
EH13 0QY
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DICKSON | Apr 1968 | British | Director | 2022-12-13 | CURRENT |
PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-09-30 UNTIL 2004-09-30 | RESIGNED | ||
ALEXANDER MCNEILL | Jan 1958 | British | Director | 2004-09-30 UNTIL 2005-09-26 | RESIGNED |
DONNA LITTLE | May 1970 | British | Director | 2004-09-30 UNTIL 2008-05-12 | RESIGNED |
MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-05-28 UNTIL 2023-07-26 | RESIGNED |
MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-05-28 UNTIL 2023-07-26 | RESIGNED |
JOHN WILSON GRANT | Jan 1945 | British | Director | 2008-02-20 UNTIL 2015-08-21 | RESIGNED |
JEANETTE GRANT | Jan 1946 | British | Director | 2008-02-20 UNTIL 2015-08-21 | RESIGNED |
MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2008-02-20 UNTIL 2012-08-31 | RESIGNED |
MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2008-02-20 UNTIL 2012-08-31 | RESIGNED |
KEITH EDWARD CHURCHMICHAEL | May 1971 | British | Director | 2004-09-30 UNTIL 2008-05-12 | RESIGNED |
MR DERYCK ANDREW BARNES | Sep 1970 | British | Director | 2015-05-28 UNTIL 2017-08-10 | RESIGNED |
JOHN WILSON GRANT | Jan 1945 | British | Secretary | 2008-02-20 UNTIL 2015-08-21 | RESIGNED |
KEITH EDWARD CHURCHMICHAEL | May 1971 | British | Secretary | 2004-09-30 UNTIL 2008-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Dickson | 2023-07-26 | 4/1968 | Edinburgh | Ownership of shares 75 to 100 percent |
Mr Ian Colquhoun Harris | 2016-04-06 - 2023-07-26 | 10/1950 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Elizabeth Gibson Harris | 2016-04-06 - 2023-07-26 | 3/1953 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2023-10-17 | 30-09-2023 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2023-04-28 | 30-09-2022 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2022-05-10 | 30-09-2021 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2021-04-15 | 30-09-2020 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2020-05-16 | 30-09-2019 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2019-05-30 | 30-09-2018 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2018-06-07 | 30-09-2017 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2017-06-07 | 30-09-2016 | £4 Cash £4 equity |
Dormant Company Accounts - CHURCHMICHAEL TAXIS LTD. | 2016-06-08 | 30-09-2015 | £4 Cash £4 equity |