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. - EDINBURGH

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
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

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959 TAXIS LTD. TRANENT SCOTLAND Dissolved... DORMANT 99999 - Dormant Company
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
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933 EDIN LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
478 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
880 TAXIS LTD. BROXBURN SCOTLAND Active DORMANT 99999 - Dormant Company

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