CULLEN GRAHAM TAXIS LTD. - Non-trading company - A business based in SCOTLAND registered with Companies House

Company Overview

About Cullen Graham Taxis Ltd.

CULLEN GRAHAM TAXIS LTD. was founded on 2004-03-25 and has its registered office in Livingston. The organisation's status is listed as "Active". Cullen Graham Taxis 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

Legal Registered Office
Company Name
CULLEN GRAHAM TAXIS LTD.

21 PINEWOOD PARK PINEWOOD PARK DEANS LIVINGSTON EH54 8NN Other companies in G69

Filing Information

Company Number		SC265517
Company ID Number		SC265517
Date formed		2004-03-25
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2023
Account next due		25/12/2024
Latest return		25/03/2016
Return next due		22/04/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-07 00:54:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CULLEN GRAHAM TAXIS LTD.

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Company Officers of CULLEN GRAHAM TAXIS LTD.

Current Directors

Officer	Role	Date Appointed
GRANT JOHN CLUNESS	Director	2012-12-07
PETER MURRAY MCDONALD GRAHAM CLUNESS	Director	2018-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN PEOPLES COWE	Director	2012-12-07	2018-01-24
DAMIAN MARK ANDREW FARRELL	Director	2012-12-07	2018-01-24
WILLIAM STANLEY GRAHAM	Company Secretary	2004-03-25	2014-03-26
CHRISTINA ELIZABETH GRAHAM	Director	2004-03-25	2013-03-26
WILLIAM STANLEY GRAHAM	Director	2004-03-25	2013-03-26
CATHERINE LOUISE BAXTER	Director	2004-03-25	2005-04-10
IAN ROBERT CAMERON BAXTER	Director	2004-03-25	2005-04-10
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Secretary	2004-03-25	2004-03-25
PETER TRAINER COMPANY SECRETARIES LTD.	Nominated Director	2004-03-25	2004-03-25
PETER TRAINER CORPORATE SERVICES LTD.	Nominated Director	2004-03-25	2004-03-25

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.

Date	Document Type	Document Description
2024-03-05		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2023-09-06		REGISTERED OFFICE CHANGED ON 06/09/23 FROM 3 Herald Rise Livingston EH54 6JG Scotland
2023-09-06		Director's details changed for Mr Gary Alexander Mcfarlane on 2023-06-17
2023-02-15		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/22
2022-03-08	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ALEXANDER MCFARLANE
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/20
2021-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR GRANT JOHN CLUNESS
2021-05-17	PSC07	CESSATION OF GRANT JOHN CLUNESS AS A PERSON OF SIGNIFICANT CONTROL
2021-04-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-09-10	AP01	DIRECTOR APPOINTED MR GARY MCFARLANE
2020-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/20 FROM 48 Oak Crescent Mayfield Dalkeith EH22 5LH Scotland
2020-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY MCDONALD GRAHAM CLUNESS
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2020-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/19
2019-01-27	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2019-01-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT CLUNESS
2018-01-29	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES
2018-01-28	AP01	DIRECTOR APPOINTED MR PETER MURRAY MCDONALD GRAHAM CLUNESS
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2018-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2018-01-25	PSC07	CESSATION OF JOHN PEOPLES COWE AS A PERSON OF SIGNIFICANT CONTROL
2017-05-26	LATEST SOC	26/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-26	CS01	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2016-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/16
2016-05-31	LATEST SOC	31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31	AR01	25/03/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-08	AR01	25/03/15 ANNUAL RETURN FULL LIST
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM 48 Oak Crescent Mayfield Dalkeith Midlothian EH22 5LH
2014-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06	AR01	25/03/14 ANNUAL RETURN FULL LIST
2014-05-06	TM02	TERMINATE SEC APPOINTMENT
2014-05-06	TM02	TERMINATE SEC APPOINTMENT
2014-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/14 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRAHAM
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRAHAM
2014-05-06	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM GRAHAM
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/13
2013-05-29	AR01	25/03/13 FULL LIST
2012-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 5/4 NIDDRIE FARM GROVE EDINBURGH EH16 4DY
2012-12-18	AP01	DIRECTOR APPOINTED GRANT JOHN CLUNESS
2012-12-18	AP01	DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2012-12-18	AP01	DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2012-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/12
2012-03-29	AR01	25/03/12 FULL LIST
2011-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/11
2011-03-28	AR01	25/03/11 FULL LIST
2010-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/10
2010-04-06	AA01	PREVSHO FROM 31/03/2010 TO 25/03/2010
2010-03-29	AR01	25/03/10 FULL LIST
2010-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-25	363a	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-31	363a	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-23	363s	RETURN MADE UP TO 25/03/07; NO CHANGE OF MEMBERS
2006-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-11	363s	RETURN MADE UP TO 25/03/06; NO CHANGE OF MEMBERS
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-05	363s	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-05	363(287)	REGISTERED OFFICE CHANGED ON 05/04/05
2004-03-29	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	DIRECTOR RESIGNED
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	DIRECTOR RESIGNED
2004-03-29	288a	NEW DIRECTOR APPOINTED
2004-03-29	288b	SECRETARY RESIGNED
2004-03-25	NEWINC	INCORPORATION 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 CULLEN GRAHAM TAXIS 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 CULLEN GRAHAM TAXIS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CULLEN GRAHAM TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

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
2013-03-25

Annual Accounts
2014-03-25

Annual Accounts
2016-03-25

Annual Accounts
2017-03-25

Annual Accounts
2018-03-25

Annual Accounts
2019-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

Annual Accounts
2022-03-25

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 CULLEN GRAHAM TAXIS LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-26	£ 1
Shareholder Funds	2012-03-26	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CULLEN GRAHAM TAXIS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for CULLEN GRAHAM TAXIS LTD.

Trademarks

We have not found any records of CULLEN GRAHAM TAXIS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CULLEN GRAHAM TAXIS 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 CULLEN GRAHAM TAXIS 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 CULLEN GRAHAM TAXIS 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 CULLEN GRAHAM TAXIS 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 CULLEN GRAHAM TAXIS LTD. any grants or awards.

Ownership

We could not find any group structure information

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