EDINBURGH 1035 TAXI COMPANY LIMITED

Profile EDINBURGH 1035 TAXI COMPANY LIMITED

Actual on 01.11.2020
Company name
EDINBURGH 1035 TAXI COMPANY LIMITED
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Company number
SC196447
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Saturday, 01 May 2021 due by Saturday, 15 May 2021

Last statement dated Friday, 01 May 2020

Nature of business (SIC)
49320 - Taxi operation
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Registered office address
2A WEST COATES, SCOTLAND, EDINBURGH, EH12 5JQ
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PSC and Officers EDINBURGH 1035 TAXI COMPANY LIMITED

Officers

(as of 25.09.2020)

PEDEN, Douglas Duncan
Status: Active
Appointed on: Monday, 13 September 1999
Correspondence address: St Catherines Place, Edinburgh, EH9 1NU, 21
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
PEDEN, Lauren
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: St. Catherines Place, Scotland, Edinburgh, EH9 1NU, 21
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Taxi Proprietor
Country of residence: Scotland
ARCHIBALD CAMPBELL & HARLEY
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Monday, 13 September 1999
Correspondence address: 37 Queen Street, Edinburgh, EH2 1JX
Role: Nominee Secretary
MURRAY, Stuart Ritchie
Status: Not active
Appointed on: Friday, 21 May 1999
Resigned on: Monday, 13 September 1999
Correspondence address: (3f1) 72 Broughton Street, Midlothian, Edinburgh, EH1 3SA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Solicitor
PEDEN, Duncan Ross
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 26 May 2014
Correspondence address: St. Catherines Place, United Kingdom, Edinburgh, EH9 1NU, 21
Role: Secretary
PEDEN, Duncan Ross
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Monday, 26 May 2014
Correspondence address: St. Catherines Place, United Kingdom, Edinburgh, EH9 1NU, 21
Nationality: Scottish
Date of birth: June 1936
Role: Director
Occupation: Taxi Hirer
Country of residence: Scotland
GALLOWAY, Audrey Diane
Status: Not active
Appointed on: Monday, 13 September 1999
Resigned on: Tuesday, 31 December 2019
Correspondence address: 2 Bluebell Glade, West Lothian, Livingston, EH51 9JJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Sales Manager
Country of residence: Scotland
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Person with significant control

(as of 01.11.2020)

Mr Douglas Peden
Status: Active
Notified on: Tuesday, 08 August 2017
Correspondence address: Scotland, Edinburgh, 21
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control