Company Information for CHURCHMICHAEL TAXIS LTD.
139 BONALY RISE, EDINBURGH, EH13 0QY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CHURCHMICHAEL TAXIS LTD. | |
Legal Registered Office | |
139 BONALY RISE EDINBURGH EH13 0QY Other companies in EH4 | |
Company Number | SC274078 | |
---|---|---|
Company ID Number | SC274078 | |
Date formed | 2004-09-30 | |
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 | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 14:24:32 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH GIBSON HARRIS |
||
IAN COLQUHOUN HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DERYCK ANDREW BARNES |
Director | ||
JOHN WILSON GRANT |
Company Secretary | ||
JEANETTE GRANT |
Director | ||
JOHN WILSON GRANT |
Director | ||
JOHN PEOPLES COWE |
Director | ||
DAMIAN MARK ANDREW FARRELL |
Director | ||
KEITH EDWARD CHURCHMICHAEL |
Company Secretary | ||
KEITH EDWARD CHURCHMICHAEL |
Director | ||
DONNA LITTLE |
Director | ||
ALEXANDER MCNEILL |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
TAYLOR TAXIS LTD. | Director | 2016-01-25 | CURRENT | 1999-06-10 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active | |
R & C CABS LTD. | Director | 2018-07-18 | CURRENT | 2003-03-05 | Active | |
MCCUE TRAVEL AND LEISURE LIMITED | Director | 2018-07-04 | CURRENT | 2000-08-07 | Active | |
1318 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2012-09-04 | Active | |
400 TAXIS LTD. | Director | 2018-06-18 | CURRENT | 2016-10-27 | Active | |
KIRKHILL TAXIS LIMITED | Director | 2018-04-17 | CURRENT | 2007-08-08 | Active | |
BRAIDLOCH LIMITED | Director | 2018-04-11 | CURRENT | 2000-11-03 | Active | |
433 TAXIS LTD. | Director | 2018-02-26 | CURRENT | 2011-09-07 | Active | |
HORNIG'S TAXIS LTD. | Director | 2018-01-29 | CURRENT | 2000-02-02 | Active | |
EDINBURGH HACKNEY CAB 633 LTD. | Director | 2017-10-30 | CURRENT | 2006-07-28 | Active | |
MG STAR TAXIS LTD. | Director | 2017-10-23 | CURRENT | 2004-01-30 | Active | |
BRAE TAXIS LTD. | Director | 2017-09-25 | CURRENT | 2005-03-29 | Active | |
418 TAXIS LTD | Director | 2017-09-05 | CURRENT | 2012-10-08 | Active | |
HOWEPARK TAXIS LTD. | Director | 2017-08-16 | CURRENT | 2005-06-08 | Active | |
LONDON CAB SALES LIMITED | Director | 2017-08-01 | CURRENT | 2009-08-24 | Active | |
894 EDIN LTD. | Director | 2017-07-11 | CURRENT | 2008-08-13 | Active | |
SP 7AXI LTD | Director | 2017-01-05 | CURRENT | 2015-09-11 | Active | |
C. & S. L. LIMITED | Director | 2016-12-21 | CURRENT | 2007-07-04 | Active | |
622 TAXIS LTD. | Director | 2016-11-22 | CURRENT | 2015-04-23 | Active | |
CABOSS LIMITED | Director | 2016-11-15 | CURRENT | 2000-02-25 | Active | |
FIRRHILL TAXIS LTD. | Director | 2016-11-04 | CURRENT | 2004-06-04 | Active | |
SUMAC TAXIS LIMITED | Director | 2016-09-28 | CURRENT | 2000-09-04 | Active | |
OLSSON CABS LTD. | Director | 2016-09-05 | CURRENT | 2001-05-22 | Active | |
522 LIMITED | Director | 2016-08-01 | CURRENT | 2002-05-21 | Active | |
INCHCRAFT LIMITED | Director | 2016-06-30 | CURRENT | 2002-08-08 | Active | |
LAWCOVE LIMITED | Director | 2016-06-17 | CURRENT | 2003-04-04 | Active - Proposal to Strike off | |
1246 TAXIS LTD. | Director | 2016-06-15 | CURRENT | 2016-06-15 | Active | |
405 TAXIS LTD. | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SHOREMILL (TWO) LIMITED | Director | 2016-04-21 | CURRENT | 2001-10-10 | Active | |
FORTHKIRK LIMITED | Director | 2016-04-21 | CURRENT | 1999-09-07 | Active | |
683 EDIN LTD. | Director | 2016-03-03 | CURRENT | 2007-07-18 | Active | |
EDIN 454 LTD. | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
PROSPECT TAXIS LTD. | Director | 2016-01-26 | CURRENT | 2006-03-07 | Active | |
CJK TAXIS LTD. | Director | 2016-01-19 | CURRENT | 1999-09-14 | Active | |
AJAS TAXIS LIMITED | Director | 2015-10-14 | CURRENT | 2000-10-09 | Active | |
RUNIKA LTD. | Director | 2015-08-11 | CURRENT | 2013-04-15 | Active | |
159 EDIN LTD | Director | 2015-04-08 | CURRENT | 2012-09-25 | Active | |
962 TAXIS LTD. | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
1085 TAXIS LTD. | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
AVONTOWN LIMITED | Director | 2014-11-20 | CURRENT | 2002-08-13 | Active | |
MCGINLEY TAXIS LTD. | Director | 2014-10-29 | CURRENT | 1999-06-28 | Active | |
RYEHILL TAXIS LTD. | Director | 2014-10-24 | CURRENT | 1998-09-18 | Active | |
FORTHLINK LIMITED | Director | 2014-09-24 | CURRENT | 1999-09-07 | Active | |
411 EDIN LTD. | Director | 2014-06-06 | CURRENT | 2005-03-18 | Active | |
ANDREW RODGER LTD. | Director | 2014-06-06 | CURRENT | 2006-04-26 | Active | |
751 TAXIS LTD. | Director | 2014-05-12 | CURRENT | 2008-03-29 | Active | |
TAXICOM LTD | Director | 2013-05-22 | CURRENT | 2010-06-02 | Active | |
560 TAXIS LTD. | Director | 2012-08-03 | CURRENT | 2006-11-27 | Active | |
HAWTHORN TAXIS LTD. | Director | 2012-05-14 | CURRENT | 2006-06-23 | Active | |
1093 EDIN LTD. | Director | 2009-08-27 | CURRENT | 2009-08-27 | Active | |
473 EDIN LTD. | Director | 2007-04-01 | CURRENT | 2005-08-26 | Active | |
68 EDIN LTD. | Director | 2006-02-01 | CURRENT | 2004-03-18 | Active | |
HARRIS FINANCE CO. LTD. | Director | 1991-04-18 | CURRENT | 1991-04-18 | Active | |
J.J. HARRIS & SON TAXI REPAIRS (GLW) LIMITED | Director | 1988-06-01 | CURRENT | 1979-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DICKSON | ||
CESSATION OF ELIZABETH GIBSON HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF IAN COLQUHOUN HARRIS AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GIBSON HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR IAN COLQUHOUN HARRIS | ||
REGISTERED OFFICE CHANGED ON 26/07/23 FROM 136 Boden Street Glasgow G40 3PX | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
DIRECTOR APPOINTED MR MARK DICKSON | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERYCK ANDREW BARNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Deryck Andrew Barnes on 2015-11-04 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANETTE GRANT | |
TM02 | Termination of appointment of John Wilson Grant on 2015-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRANT | |
AP01 | DIRECTOR APPOINTED MR IAN COLQUHOUN HARRIS | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH GIBSON HARRIS | |
AP01 | DIRECTOR APPOINTED DERYCK ANDREW BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/15 FROM 5 Salvesen Terrace Edinburgh EH4 5JY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 26/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON GRANT / 26/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE GRANT / 26/09/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEITH CHURCHMICHAEL | |
288b | APPOINTMENT TERMINATED DIRECTOR DONNA LITTLE | |
288a | DIRECTOR APPOINTED JOHN PEOPLES COWE | |
288a | DIRECTOR APPOINTED JEANETTE GRANT | |
288a | DIRECTOR APPOINTED DAMIAN MARK ANDREW FARRELL | |
288a | DIRECTOR AND SECRETARY APPOINTED JOHN WILSON GRANT | |
287 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 16 MOUNTCASTLE LOAN EDINBURGH EH8 7RB | |
88(2) | AD 27/09/07 GBP SI 1@1=1 GBP IC 3/4 | |
88(2) | AD 20/02/08 GBP SI 2@1=2 GBP IC 1/3 | |
363s | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 CHURCHMICHAEL TAXIS LTD.
Cash Bank In Hand | 2012-10-01 | £ 4 |
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Shareholder Funds | 2012-10-01 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHURCHMICHAEL TAXIS LTD. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |