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Borthwick Taxis Ltd

Borthwick Taxis Ltd is a dissolved company incorporated on 11 July 2001 with the registered office located in Livingston, West Lothian. Borthwick Taxis Ltd was registered 24 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 3 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
SC221125
Private limited company
Scottish Company
Age
24 years
Incorporated 11 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Herald Rise
Livingston
EH54 6JG
Scotland
Address changed on 30 Mar 2023 (2 years 8 months ago)
Previous address was 7 Greenside Place Rosewell Midlothian EH24 9AG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in Scotland • Born in Dec 1962
Director • Taxi Owner • British • Lives in Scotland • Born in Jun 1968
Director • Taxi Operator • British • Lives in Scotland • Born in Mar 1956
Mr Gary Alexander McFarlane
PSC • British • Lives in Scotland • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
City Cabs (Edinburgh) Limited
Gary Alexander McFarlane is a mutual person.
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Atholldawn Limited
Gary Alexander McFarlane is a mutual person.
Active
Marinbay Limited
Gary Alexander McFarlane is a mutual person.
Active
W C Robertson Taxi's Limited
Gary Alexander McFarlane is a mutual person.
Active
Dawncrown Limited
Gary Alexander McFarlane is a mutual person.
Active
Babs Black Cabs Ltd
Gary Alexander McFarlane is a mutual person.
Active
Cullen Graham Taxis Ltd
Gary Alexander McFarlane is a mutual person.
Active
411 Edin Ltd
Gary Alexander McFarlane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
11 Jul 2022
For period 11 Jul11 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 30 May 2023
Application To Strike Off
2 Years 6 Months Ago on 24 May 2023
Ann Borthwick Resigned
2 Years 8 Months Ago on 30 Mar 2023
Mr Gary Alexander Mcfarlane Appointed
2 Years 8 Months Ago on 30 Mar 2023
Gary Mcfarlane (PSC) Appointed
2 Years 8 Months Ago on 30 Mar 2023
Kenneth James Borthwick (PSC) Resigned
2 Years 8 Months Ago on 30 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 30 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 24 May 2023
Registered office address changed from 7 Greenside Place Rosewell Midlothian EH24 9AG to 3 Herald Rise Livingston EH54 6JG on 30 March 2023
Submitted on 30 Mar 2023
Cessation of Kenneth James Borthwick as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Notification of Gary Mcfarlane as a person with significant control on 30 March 2023
Submitted on 30 Mar 2023
Appointment of Mr Gary Alexander Mcfarlane as a director on 30 March 2023
Submitted on 30 Mar 2023
Termination of appointment of Ann Borthwick as a secretary on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 11 July 2022 with no updates
Submitted on 12 Jul 2022
Accounts for a dormant company made up to 11 July 2022
Submitted on 12 Jul 2022
Repayment History
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