DREVER TAXIS LTD.
Overview
| Company Name | DREVER TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC193207 |
| 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 DREVER TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is DREVER TAXIS LTD. located?
| Registered Office Address | 33 Hermitage Park Grove EH6 8DU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DREVER TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for DREVER TAXIS LTD.?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for DREVER TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Graeme Alexander Mackenzie on May 15, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Wilma Mackenzie on May 15, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Wilma Mackenzie on May 15, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 65 Hawkhill Edinburgh Lothian EH7 6LB to 33 Hermitage Park Grove Edinburgh EH6 8DU on Jan 29, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of DREVER TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Wilma | Secretary | Hermitage Park Grove EH6 8DU Edinburgh 33 Scotland | British | 74450950002 | ||||||
| MACKENZIE, Graeme Alexander | Director | Hermitage Park Grove EH6 8DU Edinburgh 33 Scotland | United Kingdom | British | 74451040002 | |||||
| MACKENZIE, Wilma | Director | Hermitage Park Grove EH6 8DU Edinburgh 33 Scotland | United Kingdom | British | 74450950002 | |||||
| DREVER, Margaret Rose | Secretary | 1 Blenheim Place EH7 5JH Edinburgh | South African | 62718860001 | ||||||
| TRAINER, Diane | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900010770001 | ||||||
| DREVER, James | Director | 1 Blenheim Place EH7 5JH Edinburgh | British | 62718820001 | ||||||
| DREVER, Margaret Rose | Director | 1 Blenheim Place EH7 5JH Edinburgh | South African | 62718860001 | ||||||
| DREVER, Selena Eileen | Director | 38 Seafield Road EH6 7LQ Edinburgh | British | 62718810001 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 | |||||
| WILSON, Mark | Director | 35 West Granton Road EH5 1HW Edinburgh Lothian | British | 79769880001 |
Who are the persons with significant control of DREVER TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Alexander Mackenzie | Mar 03, 2017 | Hermitage Park Grove EH6 8DU Edinburgh 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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