* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Burgh Taxis Ltd. (No: SC280678)

Address: 8B CARLTON TERRACE, EDINBURGH, EH7 5DD, SCOTLAND

Status: Active

Incorporated: 25-Feb-2005

Accounts Next Due: 30-Nov-2025

Next Confirmation Statement Due: 03-Nov-2025

Industry Class: 74990 - Non-trading company

Current Director: ANASTASIIA GRAKOVA ( DOB: Oct-1988   From: May-2022  )

Current Director: AZIZ OUSSELLAM ( DOB: Dec-1979   From: Sep-2021  )

Current Director: AZIZ OUSSELLAM ( DOB: Dec-1979   From: Nov-2022  )

Current Director: LEWIS ALEXANDER RAE ( DOB: Aug-1982   From: May-2022  )

Resigned Director: JOSEPH HORSBURGH ( DOB: Jun-1949   From: Feb-2005   To: Dec-2021  )

Resigned Director: MARGARET HORSBURGH ( DOB: Dec-1949   From: Feb-2005   To: Dec-2021  )

Resigned Director: AZIZ OUSSELLAM ( DOB: Dec-1979   From: Nov-2022   To: Jun-2023  )

Resigned Director: LENA OUSSELLAM ( DOB: Nov-2003   From: Sep-2021   To: Sep-2022  )

Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. (   From: Feb-2005   To: Feb-2005  )

Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. (   From: Feb-2005   To: Feb-2005  )

Resigned Director: CRAIG THOMPSON ( DOB: Oct-1979   From: Apr-2023   To: Jun-2023  )

Resigned Secretary: JOSEPH HORSBURGH ( DOB: Jun-1949   From: Feb-2005   To: Dec-2021  )

Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. (   From: Feb-2005   To: Feb-2005  )

Persons of Significant Control:

Mr Aziz Oussellam, 55/8 Bryson Road, Edinburgh, EH11 1DS, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-09-22, Ceased: 2022-05-23)

Mr Lewis Alexander Rae, 8b Carlton Terrace, Edinburgh, EH7 5DD, Scotland: Ownership of shares – 75% or more (Notified: 2022-05-23)

Mr Joseph Horsburgh, 60 Stuart Park, Edinburgh, EH12 8YE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-09-22)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Current assets / Cash at bank and on hand 1 1.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 1 1 1 1 1 2 1 1 1.0,1.0,1.0,1.0,1.0,2.0,1.0,1.0
Equity / share capital and reserves 1 1 1 1 1 2 1 1 1.0,1.0,1.0,1.0,1.0,2.0,1.0,1.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.