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Home > Scotland > EDIN TAXI 33 LTD.
Company Information for

EDIN TAXI 33 LTD.

15 BANKHEAD DRIVE, EDINBURGH, EH11 4DW,
Company Registration Number
SC236954
Private Limited Company
Active

Company Overview

About Edin Taxi 33 Ltd.
EDIN TAXI 33 LTD. was founded on 2002-09-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edin Taxi 33 Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EDIN TAXI 33 LTD.
 
Legal Registered Office
15 BANKHEAD DRIVE
EDINBURGH
EH11 4DW
Other companies in EH49
 
Previous Names
ANGUS MACKAY TAXIS LTD.16/02/2009
Filing Information
Company Number SC236954
Company ID Number SC236954
Date formed 2002-09-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 02:22:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDIN TAXI 33 LTD.
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Company Officers of EDIN TAXI 33 LTD.

Current Directors
Officer Role Date Appointed
HAYDN CARR-POLLOCK
 Director 2014-02-21
CHRISTINE DICKSON
 Director 2014-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAME BALISH FORBES
 Director 2014-02-21 2015-01-07
PAMELA FORBES
 Director 2014-02-21 2015-01-07
JAMES DAVIDSON DYCE
 Company Secretary 2006-11-06 2014-05-09
JAMES DAVIDSON DYCE
 Director 2006-11-06 2014-05-09
DOUGLAS DYCE
 Director 2006-11-06 2012-11-27
ANGUS MACKAY
 Company Secretary 2002-09-18 2006-12-07
ANGUS MACKAY
 Director 2002-09-18 2006-12-07
NAOME MACKAY
 Director 2002-09-18 2006-12-07
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2002-09-18 2002-09-18
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2002-09-18 2002-09-18
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2002-09-18 2002-09-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 27/5 Dimma Park South Queensferry EH30 9AL Scotland
2023-07-26APPOINTMENT TERMINATED, DIRECTOR JANE REILLY
2023-07-26APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DICKSON
2023-07-26CESSATION OF HAYDN CARR-POLLOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-26DIRECTOR APPOINTED MR MURRAY STEVEN FLEMING
2023-07-26Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 2023-07-26
2023-07-26Appointment of Central Radio Taxis (Tollcross) Limited as director on 2023-07-26
2023-06-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-21AP01DIRECTOR APPOINTED MS JANE REILLY
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2021-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/21 FROM 2a Lion Well Wynd Linlithgow West Lothian EH49 7EL
2020-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA FORBES
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAME FORBES
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/14 FROM 8 Hunterfield Park Gorebridge Midlothian EH23 4AY
2014-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DYCE
2014-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES DYCE
2014-03-14AP01DIRECTOR APPOINTED CHRISTINE DICKSON
2014-03-14AP01DIRECTOR APPOINTED PAMELA FORBES
2014-03-14AP01DIRECTOR APPOINTED HAYDN CARR-POLLOCK
2014-03-14AP01DIRECTOR APPOINTED GRAHAME BALISH FORBES
2014-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/14 FROM 2 Polton Bank Terrace Lasswade Midlothian EH18 1JL
2014-03-14SH0121/02/14 STATEMENT OF CAPITAL GBP 2
2013-10-08AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-08CH01Director's details changed for James Davidson Dyce on 2013-04-05
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVIDSON DYCE on 2013-04-05
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 62 KENNINGTON AVENUE LOANHEAD MIDLOTHIAN EH20 9JA
2012-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DYCE
2012-10-12AR0118/09/12 NO CHANGES
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-04AR0118/09/11 FULL LIST
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVIDSON DYCE / 03/10/2011
2011-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS DYCE / 03/10/2011
2011-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-14AR0118/09/10 NO CHANGES
2010-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-01363aRETURN MADE UP TO 18/09/09; NO CHANGE OF MEMBERS
2009-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-13CERTNMCOMPANY NAME CHANGED ANGUS MACKAY TAXIS LTD. CERTIFICATE ISSUED ON 16/02/09
2008-10-14363sRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-16363sRETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
2007-04-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-19288bDIRECTOR RESIGNED
2006-11-07287REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 6/3 WEST PILTON GREEN, EDINBURGH, EH4 4HT
2006-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-02363sRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-11363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-09-23363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-09-23288aNEW SECRETARY APPOINTED
2003-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-26288bSECRETARY RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288bDIRECTOR RESIGNED
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EDIN TAXI 33 LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDIN TAXI 33 LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDIN TAXI 33 LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDIN TAXI 33 LTD.

Intangible Assets
Patents
We have not found any records of EDIN TAXI 33 LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EDIN TAXI 33 LTD.
Trademarks
We have not found any records of EDIN TAXI 33 LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDIN TAXI 33 LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EDIN TAXI 33 LTD. are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EDIN TAXI 33 LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDIN TAXI 33 LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDIN TAXI 33 LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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