CARNBEE TAXIS LTD.
Overview
| Company Name | CARNBEE TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196190 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARNBEE TAXIS LTD.?
- Other service activities n.e.c. (96090) / Other service activities
Where is CARNBEE TAXIS LTD. located?
| Registered Office Address | 488/5 Gilmerton Road EH17 7SA Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARNBEE TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CARNBEE TAXIS LTD.?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for CARNBEE TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Carol Corstorphine on Apr 01, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 1 Cherry Tree Avenue Balerno Midlothian EH14 5AN to 488/5 Gilmerton Road Edinburgh EH17 7SA on May 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CARNBEE TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCEACHIE, Emma | Secretary | Cherry Tree Avenue EH14 5AN Balerno 1 Midlothian Scotland | British | 149155160001 | ||||||
| MCEACHIE, Emma | Director | Gilmerton Road EH17 7SA Edinburgh 488/5 | Scotland | British | None | 149155370001 | ||||
| MCGACHIE, Carol | Director | Gilmerton Road EH17 7SA Edinburgh 488/5 | Scotland | British | Director | 166487500002 | ||||
| MCGACHIE, Michael | Director | Gilmerton Road EH17 7SA Edinburgh 488/5 | Scotland | Scottish | Taxi Driver | 64420180003 | ||||
| HARKIN, Juliet | Secretary | Gilmerton Road EH17 7SA Edinburgh 488/5 | British | Secretary | 131243000001 | |||||
| MCGACHIE, Nicola | Secretary | 5 Fox Spring Rise EH10 6NE Edinburgh Lothian | Scottish | Secretary | 64419990002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| CAMPBELL, James Ewan | Director | 7 Stoneyhill Drive EH21 6SQ Musselburgh Midlothian | British | Taxi Driver | 64420210001 | |||||
| FRASER, Karen Katherine | Director | 14 Carnbee End EH16 6GJ Edinburgh Midlothian | Scottish | Retail Manager | 64420070001 | |||||
| FRASER, Ronald | Director | 14 Carnbee End EH16 6GJ Edinburgh Midlothian | Scottish | Taxi Driver | 64420130001 | |||||
| MCGACHIE, Nicola | Director | 5 Fox Spring Rise EH10 6NE Edinburgh Lothian | Scottish | Business Manager | 64419990002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of CARNBEE TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Mcgachie | May 12, 2017 | Cherry Tree Avenue EH14 5AN Balerno 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0