NESS TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNESS TAXIS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC183985
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NESS TAXIS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NESS TAXIS LIMITED located?

    Registered Office Address
    55 Muirhead Road
    Baillieston
    G69 7HA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of NESS TAXIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AC&H 15 LIMITEDMar 19, 1998Mar 19, 1998

    What are the latest accounts for NESS TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NESS TAXIS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueYes

    What are the latest filings for NESS TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 19, 2019 with updates

    4 pagesCS01

    Cessation of Stephen Robertson as a person with significant control on Jul 01, 2017

    1 pagesPSC07

    Cessation of June Agnes Robertson as a person with significant control on Jul 01, 2017

    1 pagesPSC07

    Notification of Damian Mark Andrew Farrell as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Notification of John Peoples Cowe as a person with significant control on Jul 01, 2017

    2 pagesPSC01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Termination of appointment of June Agnes Robertson as a director on Jul 01, 2017

    1 pagesTM01

    Termination of appointment of Stephen Robertson as a director on Jul 01, 2017

    1 pagesTM01

    Confirmation statement made on Mar 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 19, 2017 with updates

    6 pagesCS01

    Who are the officers of NESS TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWE, John Peoples
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Director
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    ScotlandBritish211310820001
    FARRELL, Damian Mark Andrew
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Director
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    EnglandBritish86571530002
    THOMSON, Arron Douglas
    Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    37
    Scotland
    Director
    Broomieknowe Gardens
    EH19 2JE Bonnyrigg
    37
    Scotland
    ScotlandBritish140522560001
    HOLLOWAY, Pamela Mary
    17 Queens Park Court
    EH8 7DY Edinburgh
    Secretary
    17 Queens Park Court
    EH8 7DY Edinburgh
    British37029770001
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Secretary
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    British65814420001
    ARCHIBALD CAMPBELL & HARLEY
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Secretary
    37 Queen Street
    EH2 1JX Edinburgh
    900015860001
    BLACK, Douglas Maclean
    37 Queen Street
    EH2 1JX Edinburgh
    Nominee Director
    37 Queen Street
    EH2 1JX Edinburgh
    British900015850001
    NESS, Alexander Robert
    31 West Craigs Crescent
    EH12 8NA Edinburgh
    Director
    31 West Craigs Crescent
    EH12 8NA Edinburgh
    British59347780001
    NESS, Mary Duncan
    31 West Craigs Crescent
    EH12 8NA Edinburgh
    Director
    31 West Craigs Crescent
    EH12 8NA Edinburgh
    British59347800001
    ROBERTSON, June Agnes
    Westfield Avenue
    EH11 2TN Edinburgh
    25/8
    Midlothian
    Scotland
    Director
    Westfield Avenue
    EH11 2TN Edinburgh
    25/8
    Midlothian
    Scotland
    ScotlandBritish205303120001
    ROBERTSON, Shirley
    Rullion Road
    EH26 9JB Penicuik
    143
    Midlothian
    Scotland
    Director
    Rullion Road
    EH26 9JB Penicuik
    143
    Midlothian
    Scotland
    ScotlandBritish160530560001
    ROBERTSON, Stephen
    Howden Hall Drive
    EH16 6UP Edinburgh
    96
    Scotland
    Director
    Howden Hall Drive
    EH16 6UP Edinburgh
    96
    Scotland
    ScotlandBritish160530710002
    WOOD, Terence
    17 Queens Park Court
    EH8 7DY Edinburgh
    Midlothian
    Director
    17 Queens Park Court
    EH8 7DY Edinburgh
    Midlothian
    Great BritainBritish731350002

    Who are the persons with significant control of NESS TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Peoples Cowe
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2017
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Damian Mark Andrew Farrell
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    Jul 01, 2017
    Great Howard Street
    L3 7DL Liverpool
    151
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    June Agnes Robertson
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Robertson
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Jul 01, 2016
    Muirhead Road
    Baillieston
    G69 7HA Glasgow
    55
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0