BLACK TAXIS LTD.
Overview
| Company Name | BLACK TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192883 |
| 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 BLACK TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is BLACK TAXIS LTD. located?
| Registered Office Address | 14/2 Lady Nairne Loan EH8 7NN Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACK TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BLACK TAXIS LTD.?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for BLACK TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Elizabeth Gibson Harris as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Nov 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 14/2 Lady Nairne Loan Edinburgh EH8 7NN on Nov 26, 2025 | 1 pages | AD01 | ||
Appointment of Maria Magdalena Klimczuk as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Appointment of Steven Dryden as a director on Nov 26, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||
Cessation of Derek Barr as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Notification of Elizabeth Gibson Harris as a person with significant control on Jan 06, 2023 | 2 pages | PSC01 | ||
Notification of Ian Colquhoun Harris as a person with significant control on Jan 06, 2023 | 2 pages | PSC01 | ||
Cessation of Sarah Mitchell as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Sarah Mitchell as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Cessation of Susan Barr as a person with significant control on Jan 06, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Derek Barr as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Susan Barr as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Derek Barr as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 2 pages | AA | ||
Who are the officers of BLACK TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRYDEN, Steven | Director | Lady Nairne Loan EH8 7NN Edinburgh 14/2 Scotland | Scotland | British | 342928320001 | |||||
| KLIMCZUK, Maria Magdalena | Director | Lady Nairne Loan EH8 7NN Edinburgh 14/2 Scotland | Scotland | Polish | 342928460001 | |||||
| OGILVIE, Fraser Macleod | Director | Forthview Terrace Wallyford EH21 8LH Musselburgh 10 Scotland | Scotland | British | 297149490001 | |||||
| BARR, Derek | Secretary | 136 East Trinity Road EH5 3PR Edinburgh Midlothian | British | 118652660001 | ||||||
| BLACK, Lorraine Leitch | Secretary | 100 Coillesdene Avenue EH15 2LG Edinburgh | British | 62563500001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BARR, Derek | Director | 136 East Trinity Road EH5 3PR Edinburgh Midlothian | Scotland | British | 118652660001 | |||||
| BARR, Susan | Director | 136 East Trinity Road EH5 3PR Edinburgh Midlothian | Scotland | British | 118652630001 | |||||
| BLACK, John | Director | 100 Coillesdene Avenue EH15 2LG Edinburgh | British | 62563620001 | ||||||
| HARRIS, Elizabeth Gibson | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110080002 | |||||
| HARRIS, Ian Colquhoun | Director | Muirton PH3 1ND Auchterarder The White House Scotland | Scotland | British | 110090002 | |||||
| KING, Thomas | Director | 28 Newbyres Avenue EH23 4XF Gorebridge Midlothian | British | 62563410001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
| MITCHELL, Sarah | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 157684990002 | |||||
| OGILVIE, Fraser Macleod | Director | Forthview Terrace Wallyford EH21 8LH Musselburgh 10 Scotland | Scotland | British | 297040780001 |
Who are the persons with significant control of BLACK TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Gibson Harris | Jan 06, 2023 | Muirton PH3 1ND Auchterarder The White House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jan 06, 2023 | Muirton PH3 1ND Auuchterarder The White House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Barr | Oct 25, 2020 | East Trinity Road EH5 3PR Edinburgh 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Sarah Mitchell | Oct 25, 2020 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Barr | Oct 25, 2020 | East Trinity Road EH5 3PR Edinburgh 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLACK TAXIS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 27, 2017 | Oct 25, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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