LESMAC TAXIS LIMITED
Overview
| Company Name | LESMAC TAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187074 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LESMAC TAXIS LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is LESMAC TAXIS LIMITED located?
| Registered Office Address | 35a Turnhouse Road EH12 0AE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LESMAC TAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LESMAC TAXIS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for LESMAC TAXIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4 Clerwood Place Edinburgh Midlothian EH12 8PJ to 35a Turnhouse Road Edinburgh EH12 0AE on Jun 10, 2025 | 1 pages | AD01 | ||||||||||
Notification of James Michael Mccoll as a person with significant control on Jun 10, 2025 | 2 pages | PSC01 | ||||||||||
Appointment of Mr James Mccoll as a director on May 23, 2025 | 2 pages | AP01 | ||||||||||
Cessation of James Thornton Leslie as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Shirley Leslie as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Thornton Leslie as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of James Thornton Leslie as a person with significant control on Jul 05, 2017 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LESMAC TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOLL, James Michael | Director | Turnhouse Road EH12 0AE Edinburgh 35a Scotland | Scotland | British | Company Director | 336138460001 | ||||
| LESLIE, Jean Thornton Bernard | Secretary | 108 South Gyle Mains EH12 9ER Edinburgh | British | Clerical | 59044280001 | |||||
| LESLIE, Shirley Ann | Secretary | 4 Clerwood Place EH12 8PJ Edinburgh Midlothian | British | 111845060001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| LESLIE, James Thornton | Director | 4 Clerwood Place EH12 8PJ Edinburgh Midlothian | Scotland | Scottish | Taxi Driver | 111836640001 | ||||
| LESLIE, James Gillian | Director | 108 South Gyle Mains EH12 9ER Edinburgh Midlothian | British | Taxi Owner | 59044230001 | |||||
| LESLIE, Shirley | Director | 4 Clerwood Place Edinburgh EH12 8PJ Midlothian | Scotland | Scottish | Administrator | 161522160001 | ||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| MCKENZIE, Kenneth | Director | 366 South Gyle Mains EH12 9ET Edinburgh Midlothian | British | Self Employed Heating & Plumbi | 26172330001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of LESMAC TAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Mccoll | Jun 10, 2025 | Turnhouse Road EH12 0AE Edinburgh 35a Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Thornton Leslie | Jul 05, 2017 | 4 Clerwood Place Edinburgh EH12 8PJ Midlothian | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
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