PDS TAXI LIMITED
Overview
| Company Name | PDS TAXI LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC190241 |
| 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 PDS TAXI LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is PDS TAXI LIMITED located?
| Registered Office Address | 80 Silverknowes Eastway EH4 5NE Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PDS TAXI LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 29 LIMITED | Oct 13, 1998 | Oct 13, 1998 |
What are the latest accounts for PDS TAXI LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for PDS TAXI LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for PDS TAXI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Oct 13, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Joyce Louise Mccallum as a director on Jan 07, 2016 | 1 pages | TM01 | ||
Termination of appointment of Joyce Louise Mccallum as a secretary on Jan 07, 2016 | 1 pages | TM02 | ||
Termination of appointment of Dennis Andrew Mccallum as a director on Jan 07, 2016 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||
Registered office address changed from 28 Bryce Road Currie Midlothian EH14 5LW to 80 Silverknowes Eastway Edinburgh EH4 5NE on Dec 18, 2015 | 1 pages | AD01 | ||
Appointment of Mrs Diane Elizabeth Aitken as a director on Nov 16, 2015 | 2 pages | AP01 | ||
Who are the officers of PDS TAXI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Diane Elizabeth | Director | Silverknowes Eastway EH4 5NE Edinburgh 80 Scotland | Scotland | British | 203644330001 | |||||
| AITKEN, Kevin John | Director | Silverknowes Eastway EH4 5NE Edinburgh 80 Scotland | Scotland | Scottish | 203644240001 | |||||
| MCCALLUM, Joyce Louise | Secretary | 28 Bryce Road EH14 5LW Edinburgh Lothian | British | 83430150001 | ||||||
| MCKENZIE, George Thomas | Secretary | 1 Inverleith Gardens EH3 5PU Edinburgh | British | 65814420001 | ||||||
| ARCHIBALD CAMPBELL & HARLEY | Nominee Secretary | 37 Queen Street EH2 1JX Edinburgh | 900015860001 | |||||||
| BROCKLEHURST, Karen Denise | Director | 11 Rectory Road FY4 4DU Blackpool Lancashire | British | 78391500001 | ||||||
| MCCALLUM, Dennis Andrew | Director | 28 Bryce Road EH14 5LW Edinburgh Lothian | United Kingdom | British | 83430070001 | |||||
| MCCALLUM, Joyce Louise | Director | 28 Bryce Road EH14 5LW Edinburgh Lothian | United Kingdom | British | 83430150001 | |||||
| MCKIRDY, Robert | Director | 10 Coillesdene Grove EH15 2JE Edinburgh Midlothian Scotland | Scottish | 61320390001 | ||||||
| MURRAY, Stuart Ritchie | Nominee Director | 37 Queen Street EH2 1JX Edinburgh Mid Lothian | British | 900017810001 | ||||||
| STEWART, Diane | Director | 12 Old Dean Road EH32 0QY Longniddry East Lothian | British | 61320030002 | ||||||
| STEWART, Peter | Director | 12 Old Dean Road EH32 0QY Longniddry East Lothian | Scottish | 61319980002 | ||||||
| WORSLEY, Arthur | Director | 113 Station Road Hadfield SK13 1AA Glossop Derbyshire | United Kingdom | British | 90414030001 |
Who are the persons with significant control of PDS TAXI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin John Aitken | Apr 06, 2016 | Silverknowes Eastway EH4 5NE Edinburgh 80 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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