GRANGE TAXIS LTD. - LOANHEAD


Company Profile Company Filings

Overview

GRANGE TAXIS LTD. is a Private Limited Company from LOANHEAD and has the status: Active.
GRANGE TAXIS LTD. was incorporated 13 years ago on 08/03/2006 and has the registered number: SC298388.

GRANGE TAXIS LTD. - LOANHEAD

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

7 BURNBANK
LOANHEAD
MIDLOTHIAN
EH20 9NB

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
08/03/2016 05/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ALEXANDER THOMSON Apr 1961 Scottish Director 2010-01-29 CURRENT
KAREN THOMSON Apr 1966 British Director 2010-01-29 CURRENT
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2006-03-08 UNTIL 2006-03-08 RESIGNED
CONSUELO DURAN-SMITH Dec 1964 British Director 2006-03-08 UNTIL 2007-01-18 RESIGNED
ROBERT STEWART DURAN-SMITH Oct 1959 Director 2006-03-08 UNTIL 2007-01-18 RESIGNED
JOHN MCGUIRE Jul 1961 British Director 2006-11-24 UNTIL 2010-03-08 RESIGNED
GILLIAN HELEN MCGUIRE Apr 1964 Director 2006-11-24 UNTIL 2010-03-08 RESIGNED
ROBERT STEWART DURAN-SMITH Oct 1959 Secretary 2006-03-08 UNTIL 2007-01-18 RESIGNED
GILLIAN HELEN MCGUIRE Apr 1964 Secretary 2006-11-24 UNTIL 2010-03-08 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2006-03-08 UNTIL 2006-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven Alexander Thomson 2017-03-01 4/1961 Loanhead   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMOND MACDONALD LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
HBJ 381 LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 65120 - Non-life insurance
ROBERTSON TAXI COMPANY LIMITED EDINBURGH SCOTLAND Active DORMANT 49320 - Taxi operation
SMT PROPERTIES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONSTRUCTION FINANCIAL SERVICES LTD. EDINBURGH Active 64999 - Financial intermediation not elsewhere classified
KEY TAXIS LIMITED LOANHEAD Active 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GRANGE TAXIS LTD. 2017-12-02 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - GRANGE TAXIS LTD. 2016-05-03 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - GRANGE TAXIS LTD. 2015-05-29 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - GRANGE TAXIS LTD. 2015-01-01 31-03-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEY TAXIS LIMITED LOANHEAD Active 49320 - Taxi operation
JOHN QUINN CONSULTING LIMITED LOANHEAD SCOTLAND Active NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding