EDINBURGH HACKNEY CAB 633 LTD. - MUSSELBURGH


Company Profile Company Filings

Overview

EDINBURGH HACKNEY CAB 633 LTD. is a Private Limited Company from MUSSELBURGH SCOTLAND and has the status: Active.
EDINBURGH HACKNEY CAB 633 LTD. was incorporated 17 years ago on 28/07/2006 and has the registered number: SC306057. The accounts status is DORMANT and accounts are next due on 30/04/2025.

EDINBURGH HACKNEY CAB 633 LTD. - MUSSELBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

60 ESKFIELD VIEW
MUSSELBURGH
EH21 8FD
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN SIMPSON Sep 1984 British Director 2017-10-30 CURRENT
MISS JILLIAN CURRAN Oct 1982 British Director 2021-08-01 CURRENT
LUKE ANTHONY MCGINLEY Mar 1973 British Director 2012-02-22 UNTIL 2018-02-06 RESIGNED
FAITH JOSEPHINE MCGINLEY Mar 1975 British Director 2012-02-22 UNTIL 2014-08-21 RESIGNED
BRIAN DAVID MCGINLEY Jan 1952 British Director 2012-02-22 UNTIL 2018-02-06 RESIGNED
GEORGE LONIE Aug 1941 British Director 2006-07-28 UNTIL 2012-04-19 RESIGNED
MR IAN COLQUHOUN HARRIS Oct 1950 British Director 2017-10-30 UNTIL 2021-08-01 RESIGNED
MRS ELIZABETH GIBSON HARRIS Mar 1953 British Director 2017-10-30 UNTIL 2021-08-01 RESIGNED
VALERIE GRANT THOMPSON Secretary 2006-07-28 UNTIL 2012-04-19 RESIGNED
HEATHER ANNE FINLAY THOMPSON Sep 1981 British Director 2006-07-28 UNTIL 2012-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Simpson 2021-08-01 9/1984 Musselburgh   Ownership of shares 75 to 100 percent
Mr Ian Colquhoun Harris 2018-02-06 - 2021-08-01 10/1950 Glasgow   Ownership of shares 25 to 50 percent
Mrs Elizabeth Gibson Harris 2018-02-06 - 2021-08-01 3/1953 Glasgow   Ownership of shares 25 to 50 percent
Brian David Mcginley 2016-07-01 - 2018-02-06 1/1952 Edinburgh   Ownership of shares 75 to 100 percent

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478 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2023-09-20 31-07-2023 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2022-09-23 31-07-2022 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2021-09-11 31-07-2021 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2021-02-26 31-07-2020 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2020-03-20 31-07-2019 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2018-12-05 31-07-2018 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2017-09-12 31-07-2017 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2016-08-02 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - EDINBURGH HACKNEY CAB 633 LTD. 2016-04-12 31-07-2015 £2 equity

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