SOANES TAXI SERVICES LIMITED - CURRIE
| Company Profile | Company Filings |
Overview
SOANES TAXI SERVICES LIMITED is a Private Limited Company from CURRIE SCOTLAND and has the status: Active.
SOANES TAXI SERVICES LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: SC291725. The accounts status is DORMANT and accounts are next due on 31/07/2025.
SOANES TAXI SERVICES LIMITED was incorporated 18 years ago on 14/10/2005 and has the registered number: SC291725. The accounts status is DORMANT and accounts are next due on 31/07/2025.
SOANES TAXI SERVICES LIMITED - CURRIE
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 |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
5 FORTHVIEW AVENUE
CURRIE
EH14 5RA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANNE GRIFFITHS | Nov 1952 | British | Director | 2022-03-23 | CURRENT |
| ANDREW GRIFFITHS | Jan 1951 | British | Director | 2022-03-23 | CURRENT |
| ANDREW RITCHIE BROWN | Oct 1976 | British | Director | 2016-08-23 | CURRENT |
| MELANIE SOANES | Jan 1974 | British | Secretary | 2005-10-14 UNTIL 2007-10-01 | RESIGNED |
| RAYMOND JAMES SOANES | Jul 1973 | British | Director | 2005-10-14 UNTIL 2007-10-01 | RESIGNED |
| MELANIE SOANES | Jan 1974 | British | Director | 2005-10-14 UNTIL 2007-10-01 | RESIGNED |
| JAMES KELLY | Feb 1969 | British | Director | 2021-12-01 UNTIL 2022-03-23 | RESIGNED |
| NORMAN BRODIE HENDERSON | Aug 1942 | British | Director | 2005-11-02 UNTIL 2005-12-07 | RESIGNED |
| ANNE GRIFFITHS | Nov 1952 | British | Director | 2020-06-03 UNTIL 2021-12-01 | RESIGNED |
| ANDREW GRIFFITHS | Jan 1951 | British | Director | 2020-06-03 UNTIL 2021-12-01 | RESIGNED |
| MR TERRY CHARLES FORBES | Dec 1971 | British | Director | 2007-09-14 UNTIL 2016-11-01 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2016-08-23 UNTIL 2020-06-03 | RESIGNED |
| MR EDWARD BAIGAN | Sep 1954 | British | Director | 2007-09-14 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2016-08-23 UNTIL 2020-06-03 | RESIGNED |
| MR TERRY CHARLES FORBES | Dec 1971 | British | Secretary | 2007-09-14 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Kelly | 2021-12-01 - 2022-03-23 | 2/1969 | Prestonpans | Ownership of shares 25 to 50 percent |
| Andrew Ritchie Brown | 2020-06-03 | 10/1976 | Currie | Ownership of shares 75 to 100 percent |
| Mr John Peoples Cowe | 2016-11-01 - 2020-06-03 | 12/1963 | Glasgow | Ownership of shares 25 to 50 percent |
| Damian Mark Andrew Farrell | 2016-11-01 - 2020-06-03 | 11/1963 | Liverpool | Ownership of shares 25 to 50 percent |
| Mr Terry Charles Forbes | 2016-07-01 - 2016-11-01 | 12/1971 | Edinburgh | Ownership of shares 25 to 50 percent |
| Mr Edward Baigan | 2016-07-01 - 2016-11-01 | 9/1954 | Edinburgh | Ownership of shares 25 to 50 percent |