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EDIN TAXI 33 LTD.

EDIN TAXI 33 LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDIN TAXI 33 LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC236954
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDIN TAXI 33 LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is EDIN TAXI 33 LTD. located?

    Registered Office Address
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIN TAXI 33 LTD.?

    Previous Company Names
    Company NameFromUntil
    ANGUS MACKAY TAXIS LTD.Sep 18, 2002Sep 18, 2002

    What are the latest accounts for EDIN TAXI 33 LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 02, 2026
    Next Accounts Due OnJun 02, 2027
    Last Accounts
    Last Accounts Made Up ToSep 02, 2025

    What is the status of the latest confirmation statement for EDIN TAXI 33 LTD.?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for EDIN TAXI 33 LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 02, 2025

    		2 pagesAA

    Confirmation statement made on Sep 02, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Sep 18, 2025 to Sep 02, 2025

    		1 pagesAA01

    Current accounting period shortened from Sep 30, 2025 to Sep 18, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Craig James Harris as a director on Jun 04, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Termination of appointment of Haydn Carr-Pollock as a director on Nov 06, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 18, 2023 with updates

    		4 pagesCS01

    Appointment of Central Radio Taxis (Tollcross) Limited as a director on Jul 26, 2023

    		2 pagesAP02

    Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Jul 26, 2023

    		2 pagesPSC02

    Appointment of Mr Murray Steven Fleming as a director on Jul 26, 2023

    		2 pagesAP01

    Cessation of Haydn Carr-Pollock as a person with significant control on Jul 26, 2023

    		1 pagesPSC07

    Termination of appointment of Christine Dickson as a director on Jul 26, 2023

    		1 pagesTM01

    Termination of appointment of Jane Reilly as a director on Jul 26, 2023

    		1 pagesTM01

    Registered office address changed from 27/5 Dimma Park South Queensferry EH30 9AL Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on Jul 26, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Appointment of Ms Jane Reilly as a director on Sep 20, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Registered office address changed from 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL to 27/5 Dimma Park South Queensferry EH30 9AL on Mar 30, 2021

    		1 pagesAD01
    View All Filings

    Who are the officers of EDIN TAXI 33 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    DYCE, James Davidson
    Polton Bank Terrace
    EH18 1JL Lasswade
    2
    Midlothian
    Scotland
    		Secretary
    Polton Bank Terrace
    EH18 1JL Lasswade
    2
    Midlothian
    Scotland
    		British116680040001
    MACKAY, Angus
    6/3 West Pilton Green
    EH4 4HS Edinburgh
    		Secretary
    6/3 West Pilton Green
    EH4 4HS Edinburgh
    		British92612970001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    CARR-POLLOCK, Haydn
    Lion Well Wynd
    EH49 7EL Linlithgow
    2a
    West Lothian
    Scotland
    		Director
    Lion Well Wynd
    EH49 7EL Linlithgow
    2a
    West Lothian
    Scotland
    		ScotlandBritish185956030001
    DICKSON, Christine
    Bankton Gardens
    EH54 9DZ Livingston
    20
    West Lothian
    Scotland
    		Director
    Bankton Gardens
    EH54 9DZ Livingston
    20
    West Lothian
    Scotland
    		ScotlandBritish185957010001
    DYCE, Douglas
    141 Tae Loan
    EH20 9AN Loanhead
    Midlothian
    		Director
    141 Tae Loan
    EH20 9AN Loanhead
    Midlothian
    		ScotlandBritish116677570001
    DYCE, James Davidson
    Polton Bank Terrace
    EH18 1JL Lasswade
    2
    Midlothian
    Scotland
    		Director
    Polton Bank Terrace
    EH18 1JL Lasswade
    2
    Midlothian
    Scotland
    		ScotlandBritish116680040002
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15 Bankhead Drive
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15 Bankhead Drive
    Scotland
    		ScotlandBritish216706140001
    FORBES, Grahame Balish
    Hunterfield Park
    EH23 4AY Gorebridge
    8
    Midlothian
    Scotland
    		Director
    Hunterfield Park
    EH23 4AY Gorebridge
    8
    Midlothian
    Scotland
    		ScotlandBritish101898750001
    FORBES, Pamela
    Hunterfield Park
    EH23 4AY Gorebridge
    8
    Midlothian
    Scotland, U.K.
    		Director
    Hunterfield Park
    EH23 4AY Gorebridge
    8
    Midlothian
    Scotland, U.K.
    		ScotlandBritish185956490001
    MACKAY, Angus
    6 West Pilton Green
    EH4 4HT Edinburgh
    Lothians
    		Director
    6 West Pilton Green
    EH4 4HT Edinburgh
    Lothians
    		British84553140001
    MACKAY, Naome
    6/3 West Pilton Green
    EH4 4HT Edinburgh
    Lothians
    		Director
    6/3 West Pilton Green
    EH4 4HT Edinburgh
    Lothians
    		British84553050001
    REILLY, Jane
    Dimma Park
    EH30 9AL South Queensferry
    27/5
    Scotland
    		Director
    Dimma Park
    EH30 9AL South Queensferry
    27/5
    Scotland
    		ScotlandBritish287486370001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900025460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDIN TAXI 33 LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Jul 26, 2023
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany Law
    Place RegisteredScotland
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Haydn Carr-Pollock
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Sep 01, 2016
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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