MILLENNIUM TAXIS LTD.

Overview

Company Name	MILLENNIUM TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC192686
Jurisdiction	Scotland
Date of Creation	Jan 20, 1999

Summary

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

What is the purpose of MILLENNIUM TAXIS LTD.?

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

Where is MILLENNIUM TAXIS LTD. located?

Registered Office Address	4 Redhall Drive EH14 2HF Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MILLENNIUM TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 24, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for MILLENNIUM TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 21, 2025	Confirmation statement made on Jan 20, 2025 with updates	4 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to Jan 24, 2025	2 pages	AA

Feb 05, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Apr 07, 2023	Notification of Fiona Priscilla Gow as a person with significant control on Feb 06, 2023	2 pages	PSC01

Apr 07, 2023	Notification of Mark Johnstone as a person with significant control on Feb 06, 2023	2 pages	PSC01

Apr 07, 2023	Cessation of Pamela Joan Taylor as a person with significant control on Feb 06, 2023	1 pages	PSC07

Apr 07, 2023	Termination of appointment of James Reece as a director on Feb 06, 2023	1 pages	TM01

Apr 07, 2023	Termination of appointment of Pamela Joan Taylor as a director on Feb 06, 2023	1 pages	TM01

Apr 07, 2023	Cessation of James Reece as a person with significant control on Feb 06, 2023	1 pages	PSC07

Apr 07, 2023	Termination of appointment of James Reece as a secretary on Feb 06, 2023	1 pages	TM02

Jan 31, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 20, 2023 with updates	4 pages	CS01

Nov 23, 2022	Appointment of Fiona Priscilla Gow as a director on Nov 23, 2022	2 pages	AP01

Nov 23, 2022	Appointment of Mark Johnstone as a director on Nov 23, 2022	2 pages	AP01

Nov 23, 2022	Registered office address changed from 10 Castle Avenue Edinburgh EH12 7JY to 4 Redhall Drive Edinburgh EH14 2HF on Nov 23, 2022	1 pages	AD01

Sep 27, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 20, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

View All Filings

Who are the officers of MILLENNIUM TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOW, Fiona Priscilla Broomhouse Street South EH11 3TH Edinburgh 1 Scotland	Nov 23, 2022		Director	Broomhouse Street South EH11 3TH Edinburgh 1 Scotland	Scotland	British	1967-3	Business Executive	302574920001
JOHNSTONE, Mark Redhall Drive EH14 2HF Edinburgh 4 Scotland	Nov 23, 2022		Director	Redhall Drive EH14 2HF Edinburgh 4 Scotland	Scotland	British	1968-1	Business Executive	302574670001
GORDON, Bruce 21 Allan Park Road EH14 1LH Edinburgh	Jan 20, 1999	Nov 01, 2002	Secretary	21 Allan Park Road EH14 1LH Edinburgh		British		Taxi Operator	62235240001
REECE, James Castle Avenue EH12 7JY Edinburgh 10 Scotland	Jul 01, 2014	Feb 06, 2023	Secretary	Castle Avenue EH12 7JY Edinburgh 10 Scotland					188988760001
SHAW, Graham Forbes 60 Parkhead Drive EH11 4SP Edinburgh Lothian	Jan 16, 2006	Jul 01, 2014	Secretary	60 Parkhead Drive EH11 4SP Edinburgh Lothian		British		Taxi Driver	84814510001
TRAINER, Diane 27 Lauriston Street EH3 9DQ Edinburgh	Jan 20, 1999	Jan 20, 1999	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British			900010770001
W.A. ACCOUNTANCY 19 Hutchison Place EH14 1QR Edinburgh	Sep 30, 2002	Jan 16, 2006	Secretary	19 Hutchison Place EH14 1QR Edinburgh					67780170001
GORDON, Bruce 21 Allan Park Road EH14 1LH Edinburgh	Jan 20, 1999	Nov 01, 2002	Director	21 Allan Park Road EH14 1LH Edinburgh		British	1938-7	Taxi Operator	62235240001
GORDON, Linda Christina 21 Allan Park Road EH14 1LH Edinburgh	Jan 20, 1999	Nov 01, 2002	Director	21 Allan Park Road EH14 1LH Edinburgh		British	1941-4	Housewife	62235190001
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Jan 20, 1999	Jan 20, 1999	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10		900012270001
REECE, James Castle Avenue EH12 7JY Edinburgh 10 Scotland	Jul 01, 2014	Feb 06, 2023	Director	Castle Avenue EH12 7JY Edinburgh 10 Scotland	Scotland	British	1964-8	Taxi Driver	188988850001
SHAW, Graham Forbes 60 Parkhead Drive EH11 4SP Edinburgh Lothian	Sep 30, 2002	Nov 13, 2014	Director	60 Parkhead Drive EH11 4SP Edinburgh Lothian	Scotland	British	1949-10	Taxi Driver	84814510001
SHAW, Linda Ann 60 Parkhead Drive EH11 4SP Edinburgh Lothian	Sep 30, 2002	Jul 01, 2014	Director	60 Parkhead Drive EH11 4SP Edinburgh Lothian	Scotland	British	1952-8	Patient Administrator	84814430001
TAYLOR, Pamela Joan Castle Avenue EH12 7JY Edinburgh 10 Scotland	Jul 01, 2014	Feb 06, 2023	Director	Castle Avenue EH12 7JY Edinburgh 10 Scotland	Scotland	British	1956-8	Customer Service Adviser	188988970001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Jan 20, 1999	Jan 20, 1999	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 MILLENNIUM TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mark Johnstone Redhall Drive EH14 2HF Edinburgh 4 Scotland	Feb 06, 2023	Redhall Drive EH14 2HF Edinburgh 4 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.
Fiona Priscilla Gow Broomhouse Street South EH11 3TH Edinburgh 1 Scotland	Feb 06, 2023	Broomhouse Street South EH11 3TH Edinburgh 1 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 James Reece Redhall Drive EH14 2HF Edinburgh 4 Scotland	Jan 20, 2017	Redhall Drive EH14 2HF Edinburgh 4 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Pamela Joan Taylor Redhall Drive EH14 2HF Edinburgh 4 Scotland	Jan 20, 2017	Redhall Drive EH14 2HF Edinburgh 4 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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