C AND P TAXIS LTD.

Profile C AND P TAXIS LTD.

Actual on 01.09.2021
Company name
C AND P TAXIS LTD.
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Company number
SC203887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
10 YOSEMITE PARK, EAST LOTHIAN, SCOTLAND, DUNBAR, EH42 1FL
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PSC and Officers C AND P TAXIS LTD.

Officers

(as of 25.09.2020)

INNES, Julie
Status: Active
Appointed on: Wednesday, 21 August 2019
Correspondence address: 10 Yosemite Park, Dunbar, Scotland, EH42 1FL
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Foster Parent
Country of residence: Scotland
MACKIE, Raymond
Status: Active
Appointed on: Wednesday, 21 August 2019
Correspondence address: 10 Yosemite Park, Dunbar, Scotland, East Lothian, EH42 1FL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Mot Tester
Country of residence: Scotland
PORTEOUS, David Turner
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Friday, 30 September 2005
Correspondence address: 28/12 Dickson Street, Edinburgh, Midlothian, EH6 8RR
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Taxi Driver
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 14 February 2000
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
PORTEOUS, David Turner
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Thursday, 02 December 2004
Correspondence address: 28/12 Dickson Street, Edinburgh, Midlothian, EH6 8RR
Role: Secretary
CULL, Brian
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Tuesday, 22 August 2000
Correspondence address: 345 Leith Walk, Edinburgh, Midlothian, EH6 8SD
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Taxi Driver
CULL, Gary James
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Wednesday, 05 February 2020
Correspondence address: 46 Broomhouse Terrace, Edinburgh, Midlothian, EH11 3SU
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
WHITE, Lorraine
Status: Not active
Appointed on: Thursday, 02 December 2004
Resigned on: Wednesday, 21 August 2019
Correspondence address: 46 Broomhouse Terrace, Edinburgh, Midlothian, EH11 3SU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Gary James Cull
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Raymond Mackie
Status: Active
Notified on: Wednesday, 05 February 2020
Correspondence address: 10 Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Julie Innes
Status: Active
Notified on: Wednesday, 05 February 2020
Correspondence address: 10 Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary James Cull
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Dunbar, Scotland, East Lothian
Nationality: British
Date of birth: June 1959
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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