Cullen Graham Taxis Ltd.
Company Profile
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UnknownCullen Graham Taxis Ltd.
sc265517•Private Limited With Share Capital
1 Atholl Place, Edinburgh, EH38HP
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Incorporated
25/03/2004
Company Age
22 years
Directors
5
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Cullen Graham Taxis Ltd. (sc265517) is a private limited with share capital incorporated on 25/03/2004 (22 years old) and registered in edinburgh, EH38HP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/03/2004
EH38HP
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
96
Document Name
Category
Date
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Termination Secretary Company
Category:Officers
Date:06-05-2014
Termination Secretary Company
Category:Officers
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Termination Secretary Company With Name
Category:Officers
Date:06-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:11-04-2006
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Legacy
Category:Officers
Date:29-03-2004
Incorporation Company
Category:Incorporation
Date:25-03-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date27/10/2026
Filing Date11/02/2025
Latest Accounts27/01/2025
Trading Addresses
1 City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, Eh3 8Hp, EH38HPRegistered
10 Easter Inch Steading, Bathgate, West Lothian, EH482EH
City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, Eh3 8Hp, EH38HPRegistered
10 Easter Inch Steading, Bathgate, EH482EHRegistered
1 City Cabs Edinburgh Ltd, 1 Atholl Place, Edinburgh, Eh3 8Hp, EH38HPRegistered
Related Companies
10
Contact
01312589311
1 Atholl Place, Edinburgh, EH38HP