EAST NORTON TAXIS LIMITED

EAST NORTON TAXIS LIMITED

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

    Company NameEAST NORTON TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC328777
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EAST NORTON TAXIS LIMITED?

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

    Where is EAST NORTON TAXIS LIMITED located?

    Registered Office Address
    5 Moorfoot View
    EH23 4TN Gorebridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST NORTON TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 01, 2025
    Next Accounts Due OnMay 01, 2026
    Last Accounts
    Last Accounts Made Up ToAug 01, 2024

    What is the status of the latest confirmation statement for EAST NORTON TAXIS LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for EAST NORTON TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2024

    2 pagesAA

    Accounts for a dormant company made up to Aug 01, 2023

    2 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2022

    2 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2021

    2 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Director's details changed for Alice Thomson on Feb 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Aug 01, 2020

    2 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2019

    2 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

    Notification of Carol-Anne Nelson as a person with significant control on Jan 26, 2018

    2 pagesPSC01

    Confirmation statement made on Aug 03, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 01, 2018

    2 pagesAA

    Notification of David Steven Nelson as a person with significant control on Jan 26, 2018

    2 pagesPSC01

    Appointment of Alice Thomson as a director on Jan 26, 2018

    2 pagesAP01

    Appointment of Mrs Carol-Anne Nelson as a director on Jan 26, 2018

    2 pagesAP01

    Cessation of Damian Mark Andrew Farrell as a person with significant control on Jan 26, 2018

    1 pagesPSC07

    Cessation of John Peoples Cowe as a person with significant control on Jan 26, 2018

    1 pagesPSC07

    Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 5 Moorfoot View Gorebridge EH23 4TN on Mar 09, 2018

    1 pagesAD01

    Termination of appointment of John Peoples Cowe as a director on Jan 26, 2018

    1 pagesTM01

    Termination of appointment of Damian Mark Andrew Farrell as a director on Jan 26, 2018

    1 pagesTM01

    Termination of appointment of John Peoples Cowe as a director on Jan 26, 2018

    1 pagesTM01

    Who are the officers of EAST NORTON TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NELSON, Carol-Anne
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    Director
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    ScotlandBritishBusiness Executive100003010003
    NELSON, David Steven
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Midlothian
    Scotland
    Director
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Midlothian
    Scotland
    ScotlandBritishTaxi Driver100002970002
    THOMSON, Alice
    Wemyss Terrace
    EH32 0LS Longniddry
    9
    Scotland
    Director
    Wemyss Terrace
    EH32 0LS Longniddry
    9
    Scotland
    ScotlandBritishBusiness Executive245853700002
    INGLES, Kenneth
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Secretary
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    British123508040001
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritishDirector125802350001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritishDirector86571530002
    INGLES, Evelyn
    Drumbrae Neuk
    EH12 8TW Edinburgh
    3
    Midlothian
    Scotland
    Director
    Drumbrae Neuk
    EH12 8TW Edinburgh
    3
    Midlothian
    Scotland
    ScotlandBritishRetired123508030003
    INGLES, Kenneth
    Drumbrae Neuk
    EH12 8TW Edinburgh
    3
    Midlothian
    Scotland
    Director
    Drumbrae Neuk
    EH12 8TW Edinburgh
    3
    Midlothian
    Scotland
    ScotlandBritishTaxi Proprietor123508040002

    Who are the persons with significant control of EAST NORTON TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol-Anne Nelson
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    Jan 26, 2018
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Steven Nelson
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    Jan 26, 2018
    Moorfoot View
    EH23 4TN Gorebridge
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Peoples Cowe
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    66
    Scotland
    Jul 01, 2016
    Royal Gardens
    Bothwell
    G71 8SY Glasgow
    66
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Jul 01, 2016
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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