BURGH TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
BURGH TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BURGH TAXIS LTD. was incorporated 19 years ago on 25/02/2005 and has the registered number: SC280678. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BURGH TAXIS LTD. was incorporated 19 years ago on 25/02/2005 and has the registered number: SC280678. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BURGH 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 |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
8B CARLTON TERRACE
EDINBURGH
EH7 5DD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEWIS ALEXANDER RAE | Aug 1982 | British | Director | 2022-05-23 | CURRENT |
| MRS ANASTASIIA GRAKOVA | Oct 1988 | British | Director | 2022-05-23 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2005-02-25 UNTIL 2005-02-25 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2005-02-25 UNTIL 2005-02-25 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2005-02-25 UNTIL 2005-02-25 | RESIGNED | ||
| MR CRAIG THOMPSON | Oct 1979 | British | Director | 2023-04-20 UNTIL 2023-06-04 | RESIGNED |
| MISS LENA OUSSELLAM | Nov 2003 | British | Director | 2021-09-22 UNTIL 2022-09-26 | RESIGNED |
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2022-11-22 UNTIL 2023-06-04 | RESIGNED |
| MR AZIZ OUSSELLAM | Dec 1979 | British | Director | 2021-09-22 UNTIL 2022-09-26 | RESIGNED |
| MARGARET HORSBURGH | Dec 1949 | British | Director | 2005-02-25 UNTIL 2021-12-17 | RESIGNED |
| JOSEPH HORSBURGH | British | Director | 2005-02-25 UNTIL 2021-12-17 | RESIGNED | |
| JOSEPH HORSBURGH | British | Secretary | 2005-02-25 UNTIL 2021-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lewis Alexander Rae | 2022-05-23 | 8/1982 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr Aziz Oussellam | 2021-09-22 - 2022-05-23 | 12/1979 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Joseph Horsburgh | 2016-04-06 - 2021-09-22 | 6/1949 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BURGH TAXIS LTD. | 2024-02-29 | 28-02-2024 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2023-10-21 | 28-02-2023 | £2 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2022-03-10 | 28-02-2022 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2021-11-25 | 28-02-2021 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2021-01-22 | 28-02-2020 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2019-11-08 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2018-11-07 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2017-10-27 | 28-02-2017 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2016-11-05 | 28-02-2016 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2015-11-04 | 28-02-2015 | £1 equity |
| Dormant Company Accounts - BURGH TAXIS LTD. | 2014-11-07 | 28-02-2014 | £1 equity |