K D TAXIS LTD.

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

    Company NameK D TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC191508
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of K D TAXIS LTD.?

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

    Where is K D TAXIS LTD. located?

    Registered Office Address
    28 Bryce Road
    Currie
    EH14 5LW Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for K D TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for K D TAXIS LTD.?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for K D TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 22/3 Rannoch Road Edinburgh EH4 7EP Scotland to 28 Bryce Road Currie Edinburgh Midlothian EH14 5LW on Mar 18, 2025

    1 pagesAD01

    Termination of appointment of Kathleen Brown Robb as a director on Mar 07, 2025

    1 pagesTM01

    Termination of appointment of Brian Robb as a director on Mar 07, 2025

    1 pagesTM01

    Notification of Joyce Louise Mccallum as a person with significant control on Mar 01, 2025

    2 pagesPSC01

    Notification of Dennis Andrew Mccallum as a person with significant control on Mar 01, 2025

    2 pagesPSC01

    Cessation of Kathleen Brown Robb as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Cessation of Brian Robb as a person with significant control on Mar 01, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mrs Joyce Louise Mccallum on Nov 19, 2024

    2 pagesCH01

    Director's details changed for Mr Dennis Andrew Mccallum on Nov 19, 2024

    2 pagesCH01

    Appointment of Mrs Joyce Louise Mccallum as a director on Sep 23, 2024

    2 pagesAP01

    Appointment of Mr Dennis Andrew Mccallum as a director on Sep 23, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 23, 2023 with updates

    4 pagesCS01

    Registered office address changed from 28 Bryce Road Currie Midlothian EH14 5LW to 22/3 Rannoch Road Edinburgh EH4 7EP on May 04, 2023

    1 pagesAD01

    Termination of appointment of Joyce Louise Mccallum as a director on May 02, 2023

    1 pagesTM01

    Termination of appointment of Dennis Andrew Mccallum as a director on May 02, 2023

    1 pagesTM01

    Notification of Kathleen Brown Robb as a person with significant control on May 01, 2023

    2 pagesPSC01

    Notification of Brian Robb as a person with significant control on May 01, 2023

    2 pagesPSC01

    Cessation of Joyce Louise Mccallum as a person with significant control on May 01, 2023

    1 pagesPSC07

    Cessation of Dennis Andrew Mccallum as a person with significant control on May 01, 2023

    1 pagesPSC07

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Brian Robb as a director on Jun 13, 2022

    2 pagesAP01

    Who are the officers of K D TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Dennis Andrew
    Bryce Road
    EH14 5LW Edinburgh
    28
    Lothian
    Scotland
    Director
    Bryce Road
    EH14 5LW Edinburgh
    28
    Lothian
    Scotland
    United KingdomBritishTaxi Driver83430070001
    MCCALLUM, Joyce Louise
    Bryce Road
    EH14 5LW Edinburgh
    28
    Lothian
    Scotland
    Director
    Bryce Road
    EH14 5LW Edinburgh
    28
    Lothian
    Scotland
    United KingdomBritishAdministrator83430150001
    CHOUDHURY, Gulam Anis
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    Secretary
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    BritishTaxi Operator118723240001
    DONALD, Norma Alexanderina
    21 Baberton Cresent
    Juniper Green
    EH145BW Edinburgh
    Midlothian
    Scottland
    Secretary
    21 Baberton Cresent
    Juniper Green
    EH145BW Edinburgh
    Midlothian
    Scottland
    BritishHome Help61403780002
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    British900010770001
    CHOUDHURY, Afia Begum
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    Director
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    ScotlandBritishHousewife118723310001
    CHOUDHURY, Gulam Anis
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    Director
    8 Barnton Park Place
    EH4 6ET Edinburgh
    Midlothian
    ScotlandBritishTaxi Operator118723240001
    DONALD, Kenneth James Charles
    Baberton Crescent
    Juniper Green
    EH14 5BW Edinburgh
    21
    Midlothian
    Director
    Baberton Crescent
    Juniper Green
    EH14 5BW Edinburgh
    21
    Midlothian
    ScotlandBritishTaxi Operator164212920001
    DONALD, Norma Alexanderina
    21 Baberton Cresent
    Juniper Green
    EH145BW Edinburgh
    Midlothian
    Scottland
    Director
    21 Baberton Cresent
    Juniper Green
    EH145BW Edinburgh
    Midlothian
    Scottland
    BritishHome Help61403780002
    MCCALLUM, Dennis Andrew
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    Scotland
    Director
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    Scotland
    United KingdomBritishNone83430070001
    MCCALLUM, Joyce Louise
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    Scotland
    Director
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    Scotland
    United KingdomBritishBusiness Executive83430150001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900012270001
    MCNALLY, Aidan
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    48
    Scotland
    Director
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    48
    Scotland
    ScotlandBritishBusiness Executive191193970001
    MCNALLY, Stephen Anthony
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    48
    Midlothian
    Scotland
    Director
    Hayfield
    East Craigs
    EH12 8UH Edinburgh
    48
    Midlothian
    Scotland
    ScotlandBritishNone120304720002
    ROBB, Brian
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    Director
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    ScotlandBritishTaxi Driver296867860001
    ROBB, Kathleen Brown
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    Director
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    ScotlandBritishRetired296867370001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    ScotlandBritish900010760001

    Who are the persons with significant control of K D TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Andrew Mccallum
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    United Kingdom
    Mar 01, 2025
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Joyce Louise Mccallum
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    United Kingdom
    Mar 01, 2025
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Robb
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    May 01, 2023
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    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.
    Mrs Kathleen Brown Robb
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    Scotland
    May 01, 2023
    Rannoch Road
    EH4 7EP Edinburgh
    22/3
    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.
    Mrs Joyce Louise Mccallum
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Scotland
    Nov 15, 2021
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dennis Andrew Mccallum
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Midlothian
    Scotland
    Apr 06, 2016
    Bryce Road
    Currie
    EH14 5LW Edinburgh
    28
    Midlothian
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Anthony Mcnally
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    Apr 06, 2016
    Bryce Road
    EH14 5LW Currie
    28
    Midlothian
    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