CULLEN GRAHAM TAXIS LTD. - LIVINGSTON
| Company Profile | Company Filings |
Overview
CULLEN GRAHAM TAXIS LTD. is a Private Limited Company from LIVINGSTON SCOTLAND and has the status: Active.
CULLEN GRAHAM TAXIS LTD. was incorporated 20 years ago on 25/03/2004 and has the registered number: SC265517. The accounts status is DORMANT and accounts are next due on 25/12/2024.
CULLEN GRAHAM TAXIS LTD. was incorporated 20 years ago on 25/03/2004 and has the registered number: SC265517. The accounts status is DORMANT and accounts are next due on 25/12/2024.
CULLEN GRAHAM TAXIS LTD. - LIVINGSTON
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 |
|---|---|---|
| 25 / 3 | 25/03/2023 | 25/12/2024 |
Registered Office
21 PINEWOOD PARK PINEWOOD PARK
LIVINGSTON
EH54 8NN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS NICOLE MCFARLANE | Jan 2001 | British | Director | 2020-09-10 | CURRENT |
| MR GARY MCFARLANE | Jun 1968 | British | Director | 2020-09-10 | CURRENT |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2004-03-25 UNTIL 2004-03-25 | RESIGNED | ||
| CHRISTINA ELIZABETH GRAHAM | Dec 1956 | British | Director | 2004-03-25 UNTIL 2013-03-26 | RESIGNED |
| WILLIAM STANLEY GRAHAM | Aug 1957 | British | Director | 2004-03-25 UNTIL 2013-03-26 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2012-12-07 UNTIL 2018-01-24 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2012-12-07 UNTIL 2018-01-24 | RESIGNED |
| MR PETER MURRAY MCDONALD GRAHAM CLUNESS | Sep 1992 | Scottish | Director | 2018-01-27 UNTIL 2020-09-01 | RESIGNED |
| GRANT JOHN CLUNESS | Nov 1966 | Scottish | Director | 2012-12-07 UNTIL 2021-05-17 | RESIGNED |
| IAN ROBERT CAMERON BAXTER | Mar 1961 | British | Director | 2004-03-25 UNTIL 2005-04-10 | RESIGNED |
| CATHERINE LOUISE BAXTER | Nov 1962 | British | Director | 2004-03-25 UNTIL 2005-04-10 | RESIGNED |
| WILLIAM STANLEY GRAHAM | Aug 1957 | British | Secretary | 2004-03-25 UNTIL 2014-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Alexander Mcfarlane | 2021-05-17 | 6/1968 | Livingston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Grant John Cluness | 2018-01-30 - 2021-05-17 | 11/1966 | Livingston | Ownership of shares 75 to 100 percent |
| Mr John Peoples Cowe | 2016-07-01 - 2018-01-24 | 12/1963 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2023-09-08 | 25-03-2023 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2022-06-28 | 25-03-2022 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2021-12-21 | 25-03-2021 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2021-05-18 | 25-03-2020 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2020-01-17 | 25-03-2019 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2019-01-18 | 25-03-2018 | £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2017-05-27 | 25-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2016-06-01 | 25-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - CULLEN GRAHAM TAXIS LTD. | 2015-05-09 | 25-03-2015 | £1 Cash £1 equity |