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Company Information for

GLENDEVON TAXIS LIMITED

31 BROOMHALL CRESCENT, EDINBURGH, EH12 7PG,
Company Registration Number
SC188970
Private Limited Company
Active

Company Overview

About Glendevon Taxis Ltd
GLENDEVON TAXIS LIMITED was founded on 1998-09-02 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Glendevon Taxis Limited 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
GLENDEVON TAXIS LIMITED
 
Legal Registered Office
31 BROOMHALL CRESCENT
EDINBURGH
EH12 7PG
Other companies in EH3
 
Filing Information
Company Number SC188970
Company ID Number SC188970
Date formed 1998-09-02
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 02/09/2015
Return next due 30/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:00:00
Primary Source:Companies House
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Company Officers of GLENDEVON TAXIS LIMITED

Current Directors
Officer Role Date Appointed
JOHN PEOPLES COWE
 Director 2015-02-25
GARY CURNYN
 Director 2015-02-25
DAMIAN MARK ANDREW FARRELL
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE MCGINLEY
 Director 1998-09-14 2015-05-28
MATTHEW SIM
 Director 2006-06-01 2015-05-28
GEORGE THOMAS MCKENZIE
 Company Secretary 1998-12-14 2015-02-18
ARCHIBALD CAMPBELL & HARLEY
 Nominated Secretary 1998-09-02 1999-08-23
KIM LORRAINE CUGGY
 Director 1998-09-14 1999-08-18
STUART RITCHIE MURRAY
 Nominated Director 1998-09-02 1998-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PEOPLES COWE 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
JOHN PEOPLES COWE DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
JOHN PEOPLES COWE PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
JOHN PEOPLES COWE SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
JOHN PEOPLES COWE TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
JOHN PEOPLES COWE 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
JOHN PEOPLES COWE SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
JOHN PEOPLES COWE 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
JOHN PEOPLES COWE 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
JOHN PEOPLES COWE AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
JOHN PEOPLES COWE SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
JOHN PEOPLES COWE 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
JOHN PEOPLES COWE I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
JOHN PEOPLES COWE 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
JOHN PEOPLES COWE CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
JOHN PEOPLES COWE AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active
JOHN PEOPLES COWE LONDON TAXIS DIRECT LTD. Director 2003-02-04 CURRENT 2003-02-04 Active
DAMIAN MARK ANDREW FARRELL EDIN 55 LTD. Director 2017-03-09 CURRENT 2016-01-27 Active
DAMIAN MARK ANDREW FARRELL NESS TAXIS LIMITED Director 2016-12-28 CURRENT 1998-03-19 Active
DAMIAN MARK ANDREW FARRELL SOANES TAXI SERVICES LIMITED Director 2016-08-23 CURRENT 2005-10-14 Active
DAMIAN MARK ANDREW FARRELL 1281 TAXIS LTD. Director 2016-06-21 CURRENT 2015-04-21 Active
DAMIAN MARK ANDREW FARRELL 1055 TAXIS LTD Director 2016-02-02 CURRENT 2015-08-12 Active
DAMIAN MARK ANDREW FARRELL 707 TAXIS LTD Director 2015-10-23 CURRENT 2015-10-23 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL DALEMANSE LIMITED Director 2015-10-06 CURRENT 2000-01-17 Active
DAMIAN MARK ANDREW FARRELL PUTT PUTT TAXIS LTD. Director 2015-08-12 CURRENT 2003-08-08 Active
DAMIAN MARK ANDREW FARRELL SWORD TAXIS LTD. Director 2015-06-26 CURRENT 2006-08-10 Active
DAMIAN MARK ANDREW FARRELL TALISMAN TAXIS LTD. Director 2015-05-15 CURRENT 2002-09-19 Active
DAMIAN MARK ANDREW FARRELL 933 EDIN LTD Director 2015-04-10 CURRENT 2011-05-05 Active
DAMIAN MARK ANDREW FARRELL SHOREHAVEN LIMITED Director 2015-03-12 CURRENT 2001-03-22 Active
DAMIAN MARK ANDREW FARRELL 1025 TAXI LIMITED Director 2015-02-18 CURRENT 2001-05-22 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL 1122 TAXIS LTD. Director 2015-02-03 CURRENT 2006-11-29 Active
DAMIAN MARK ANDREW FARRELL AMBERCROSS LIMITED Director 2014-12-12 CURRENT 2002-11-05 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL SCOTSHARE LIMITED Director 2014-06-26 CURRENT 2000-03-23 Active
DAMIAN MARK ANDREW FARRELL 583 EDIN LTD. Director 2014-06-26 CURRENT 2003-12-17 Active
DAMIAN MARK ANDREW FARRELL I.T.A. TAXIS LTD. Director 2013-11-12 CURRENT 1998-12-04 Active
DAMIAN MARK ANDREW FARRELL 1141 EDIN LTD. Director 2013-10-01 CURRENT 2005-05-12 Active
DAMIAN MARK ANDREW FARRELL CAPABLE CABS LTD. Director 2013-02-13 CURRENT 1999-11-10 Active - Proposal to Strike off
DAMIAN MARK ANDREW FARRELL J.H. HUTCHISON TAXIS LTD. Director 2012-11-23 CURRENT 2000-02-29 Active
DAMIAN MARK ANDREW FARRELL AULD REEKIE TAXIS LTD. Director 2012-10-18 CURRENT 2004-02-20 Active
DAMIAN MARK ANDREW FARRELL AVONDALE TAXIS LIMITED Director 2008-03-13 CURRENT 2003-02-12 Active

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
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-09-11CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2020-06-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CURNYN
2020-06-09PSC07CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09AP01DIRECTOR APPOINTED DOROTHY CURNYN
2020-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/20 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEOPLES COWE
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE MCGINLEY
2015-06-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIM
2015-03-19AP01DIRECTOR APPOINTED MR GARY CURNYN
2015-03-19AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-03-19AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 1 Inverleith Gardens Edinburgh EH3 5PU
2015-02-25TM02Termination of appointment of George Thomas Mckenzie on 2015-02-18
2015-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-03LATEST SOC03/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-03AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04AR0102/09/12 ANNUAL RETURN FULL LIST
2012-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-06AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGINLEY / 02/09/2011
2011-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AR0102/09/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SIM / 02/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MCGINLEY / 02/09/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE THOMAS MCKENZIE / 02/09/2010
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-03363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-24AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-20363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-26288aNEW DIRECTOR APPOINTED
2006-09-26363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-09363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-24363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-03363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-29363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-09-11363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-01363(288)SECRETARY RESIGNED
2000-09-01363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-06-20SRES03EXEMPTION FROM APPOINTING AUDITORS 02/09/98
1999-08-26363sRETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS
1999-08-26288aNEW SECRETARY APPOINTED
1999-08-26288bDIRECTOR RESIGNED
1999-08-26363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-09-16288bDIRECTOR RESIGNED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-16288aNEW DIRECTOR APPOINTED
1998-09-02NEWINCINCORPORATION 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 GLENDEVON TAXIS LIMITED 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 GLENDEVON TAXIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENDEVON TAXIS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
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
Annual Accounts
2022-09-30

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 GLENDEVON TAXIS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENDEVON TAXIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDEVON TAXIS LIMITED
Trademarks
We have not found any records of GLENDEVON TAXIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDEVON TAXIS LIMITED. 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 GLENDEVON TAXIS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLENDEVON TAXIS LIMITED 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 GLENDEVON TAXIS LIMITED 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 GLENDEVON TAXIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode EH12 7PG