ETTRICK TAXIS LTD.
Overview
| Company Name | ETTRICK TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC288328 |
| 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 ETTRICK TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ETTRICK TAXIS LTD. located?
| Registered Office Address | 31 Craigs Park EH12 8UL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ETTRICK TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for ETTRICK TAXIS LTD.?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for ETTRICK TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||||||||||
Notification of Peter Waldemar Wielemborek as a person with significant control on Feb 19, 2024 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Graeme John Docherty as a person with significant control on Feb 19, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Peter Waldemar Wielemborek as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Sarah-Jane Docherty as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Docherty as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Gogarloch Bank Edinburgh Midlothian EH12 9LA to 31 Craigs Park Edinburgh EH12 8UL on Jun 07, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Aug 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ETTRICK TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCHERTY, Graeme John | Director | Gogarloch Bank EH12 9LA Edinburgh 2 Midlothian Scotland | Scotland | British | Business Executive | 178879490001 | ||||
| DOCHERTY, Sarah-Jane | Director | Craigs Park EH12 8UL Edinburgh 31 Scotland | Scotland | British | Business Executive | 319717770001 | ||||
| WIELEMBOREK, Peter Waldemar | Director | Ericht Drive KY11 8XF Dunfermline 16 Scotland | Scotland | British | Business Executive | 319718000001 | ||||
| CALDER, Mary | Secretary | Gilmerton Road EH17 7PR Edinburgh 316 Scotland | British | Business Executive | 137696360001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CALDER, Mary | Director | Gilmerton Road EH17 7PR Edinburgh 316 Scotland | Scotland | British | Business Executive | 137696360002 | ||||
| CRESSWELL, John | Director | Gilmerton Road EH17 7PR Edinburgh 316 Scotland | Scotland | British | Taxi Operator | 71859490004 | ||||
| DOCHERTY, Graeme | Director | Gogarloch Bank EH12 9LA Edinburgh 2 Midlothian Scotland | Scotland | British | Business Executive | 178879790001 | ||||
| ROBERTSON, Stephen | Director | 61 Durham Terrace EH15 1QG Edinburgh Midlothian | British | Taxi Operator | 106988420001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of ETTRICK TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Waldemar Wielemborek | Feb 19, 2024 | Ericht Drive KY11 8XF Dunfermline 16 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Graeme John Docherty | Jun 01, 2016 | Craigs Park EH12 8UL Edinburgh 31 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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