S.M. TAXIS LTD.

Overview

Company Name	S.M. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC191368
Jurisdiction	Scotland
Date of Creation	Nov 23, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of S.M. TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is S.M. TAXIS LTD. located?

Registered Office Address	14/10 Hughes Close EH7 4FX Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for S.M. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 29, 2025
Next Accounts Due On	Jul 29, 2026
Last Accounts
Last Accounts Made Up To	Oct 29, 2024

What is the status of the latest confirmation statement for S.M. TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2025
Next Confirmation Statement Due	Nov 12, 2025
Next Confirmation Statement Made Up To	Oct 29, 2024
Overdue	No

What are the latest filings for S.M. TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 15, 2024	Register inspection address has been changed from 85 Paradykes Avenue Loanhead EH20 9LD Scotland to 14/10 Hughes Close Ediburgh EH7 4FX	1 pages	AD02

Nov 15, 2024	Accounts for a dormant company made up to Oct 29, 2024	2 pages	AA

Nov 15, 2024	Confirmation statement made on Oct 29, 2024 with updates	4 pages	CS01

Dec 15, 2023	Current accounting period shortened from Nov 29, 2024 to Oct 29, 2024	1 pages	AA01

Dec 15, 2023	Accounts for a dormant company made up to Nov 29, 2023	2 pages	AA

Nov 09, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Termination of appointment of Stanley Moodie as a director on Nov 09, 2023	1 pages	TM01

Sep 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jun 02, 2023	Current accounting period shortened from Nov 30, 2023 to Nov 29, 2023	1 pages	AA01

Jun 02, 2023	Notification of Mohammed Arbab as a person with significant control on Jun 02, 2023	2 pages	PSC01

Jun 02, 2023	Cessation of Stan Moodie as a person with significant control on Jun 02, 2023	1 pages	PSC07

Jun 02, 2023	Appointment of Mr Mohammed Arbab as a director on Jun 02, 2023	2 pages	AP01

Jun 02, 2023	Termination of appointment of Lorraine Moodie as a secretary on Jun 02, 2023	1 pages	TM02

Jun 02, 2023	Termination of appointment of Louise Mccoll as a director on Jun 02, 2023	1 pages	TM01

Jun 02, 2023	Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 14/10 Hughes Close Edinburgh EH7 4FX on Jun 02, 2023	1 pages	AD01

Mar 06, 2023	Registered office address changed from 85 Paradykes Avenue Loanhead EH20 9LF Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Mar 06, 2023	1 pages	AD01

Dec 30, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Appointment of Mrs. Louise Mccoll as a director on Nov 25, 2022	2 pages	AP01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Jan 17, 2022	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Aug 30, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

May 07, 2021	Secretary's details changed for Ms Lorraine Moodie on May 07, 2021	1 pages	CH03

Apr 13, 2021	Registered office address changed from 85 Paradykes Avenue Loanhead EH20 9LD Scotland to 85 Paradykes Avenue Loanhead EH20 9LF on Apr 13, 2021	1 pages	AD01

Apr 13, 2021	Director's details changed for Stanley Moodie on Apr 13, 2021	2 pages	CH01

Apr 13, 2021	Secretary's details changed for Ms Lorraine Griffiths on Apr 13, 2021	1 pages	CH03

View All Filings

Who are the officers of S.M. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARBAB, Mohammed Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Jun 02, 2023		Director	Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Scotland	British	1990-10	Taxi Driver	309728130001
MOODIE, Lorraine Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Feb 22, 2013	Jun 02, 2023	Secretary	Hughes Close EH7 4FX Edinburgh 14/10 Scotland					176381790002
MOODIE, Stanley Herbert Melville Cottages EH18 1AR Lasswade 2 Midlothian Scotland	Oct 01, 2009	Feb 22, 2013	Secretary	Melville Cottages EH18 1AR Lasswade 2 Midlothian Scotland					149246090001
MOODIE SNR, Stanley Herbert The Cottage Lasswade Road EH17 8SB Midlothian Wester Melville Farm	Nov 23, 1998	Mar 31, 2009	Secretary	The Cottage Lasswade Road EH17 8SB Midlothian Wester Melville Farm		British		Taxi Proprietor	61383000002
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Nov 23, 1998	Nov 23, 1998	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900010770001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Scotland	Nov 25, 2022	Jun 02, 2023	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1958-1	Business Executive	87394330001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Nov 23, 1998	Nov 23, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
MOODIE, Stanley Herbert Melville Cottages EH18 1AR Lasswade 2 Midlothian Scotland	Oct 01, 2009	Oct 29, 2020	Director	Melville Cottages EH18 1AR Lasswade 2 Midlothian Scotland	Scotland	British	1931-12	Director	149246150001
MOODIE, Stanley Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Nov 23, 1998	Nov 09, 2023	Director	Hughes Close EH7 4FX Edinburgh 14/10 Scotland	United Kingdom	British	1956-4	Management Consultant	61383030002
MOODIE SNR, Stanley Herbert The Cottage Lasswade Road EH17 8SB Midlothian Wester Melville Farm	Nov 23, 1998	Mar 31, 2009	Director	The Cottage Lasswade Road EH17 8SB Midlothian Wester Melville Farm		British	1931-12	Taxi Operator	61383000002
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Nov 23, 1998	Nov 23, 1998	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5		900010760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S.M. TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammed Arbab Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Jun 02, 2023	Hughes Close EH7 4FX Edinburgh 14/10 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.
Mr Stan Moodie Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Nov 01, 2016	Hughes Close EH7 4FX Edinburgh 14/10 Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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