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ROBERT KERR TAXIS LIMITED

ROBERT KERR TAXIS LIMITED

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

    • Overview

    Company NameROBERT KERR TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC190428
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROBERT KERR TAXIS LIMITED?

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

    Where is ROBERT KERR TAXIS LIMITED located?

    Registered Office Address
    106 Vexhim Park
    EH15 3SE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT KERR TAXIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLAN DIVINE TAXIS LIMITEDOct 19, 1998Oct 19, 1998

    What are the latest accounts for ROBERT KERR TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for ROBERT KERR TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 19, 2022 with updates

    		4 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

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

    		5 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Oct 19, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 19, 2019 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Oct 19, 2018 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Cessation of Robert Wilson Kerr as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Oct 19, 2017 with updates

    		4 pagesCS01

    Notification of Robert Wilson Kerr as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 19, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Oct 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Secretary's details changed for Robert Wilson Kerr on Sep 29, 2015

    		1 pagesCH03

    Director's details changed for Robert Wilson Kerr on Sep 29, 2015

    		2 pagesCH01

    Registered office address changed from 106 Vexhim Park Edinburgh EH15 3SE to 106 Vexhim Park Edinburgh EH15 3SE on Sep 29, 2015

    		1 pagesAD01
    View All Filings

    Who are the officers of ROBERT KERR TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KERR, Robert Wilson
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		Secretary
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		BritishTaxi Operator107788990001
    KERR, Carol Catherine
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		Director
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		ScotlandBritishCare Assistant107788930001
    KERR, Robert Wilson
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		Director
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		ScotlandBritishTaxi Operator107788990001
    DIVINE, Norma Helen
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		Secretary
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		BritishClerkess60839260001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    DIVINE, Allan Edward Hughes
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		Director
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		BritishTaxi Operator60839240001
    DIVINE, Norma Helen
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		Director
    11 Rowantree Grove
    EH14 5AT Currie
    Midlothian
    		BritishClerkess60839260001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROBERT KERR TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wilson Kerr
    Vexhim Park
    EH15 3SE Edinburgh
    106
    		Apr 06, 2016
    Vexhim Park
    EH15 3SE Edinburgh
    106
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Wilson Kerr
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		Apr 06, 2016
    Vexhim Park
    EH15 3SE Edinburgh
    106
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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