CULLEN GRAHAM TAXIS LTD.
21 PINEWOOD PARK PINEWOOD PARK, DEANS, LIVINGSTON EH54 8NN- Active
- Private Limited Company
- Company No. SC265517
- Last Updated: 01 Mar 2024
Company Profile
CULLEN GRAHAM TAXIS LTD. was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in LIVINGSTON. CULLEN GRAHAM TAXIS LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 5 months and 28 days.
| Name | CULLEN GRAHAM TAXIS LTD. |
|---|---|
| Company number | SC265517 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 PINEWOOD PARK PINEWOOD PARK DEANS LIVINGSTON EH54 8NN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gary Alexander Mcfarlane Nationality: British |
Dates: Monday, May 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Grant John Cluness Nationality: Scottish |
Dates: Tuesday, January 30, 2018 - Monday, May 17, 2021
ownership of shares 75 to 100 percent
|
| Mr John Peoples Cowe Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, January 24, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 25 March |
| Next annual accounts due | 25 December 2024, (93 days left) |
| Latest accounts | 25 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against CULLEN GRAHAM TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| CULLEN GRAHAM TAXIS LTD. | 25 Mar 2004 |