FINLAYSON TAXIS LTD.
Overview
| Company Name | FINLAYSON TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC203885 |
| 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 FINLAYSON TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FINLAYSON TAXIS LTD. located?
| Registered Office Address | 28 Carrick Knowe Road EH12 7BH Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINLAYSON TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 14, 2025 |
| Next Accounts Due On | Nov 14, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 14, 2024 |
What is the status of the latest confirmation statement for FINLAYSON TAXIS LTD.?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for FINLAYSON TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Kristopher James Hart as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Change of details for Aimee Marie Hart as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Change of details for Kristopher James Hart as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Change of details for Aimee Marie Hart as a person with significant control on Feb 28, 2025 | 2 pages | PSC04 | ||
Director's details changed for Aimee Marie Hart on Feb 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Aimee Marie Hart on Feb 28, 2025 | 2 pages | CH01 | ||
Registered office address changed from 12/4 Birchwood View Edinburgh EH12 8QD Scotland to 28 Carrick Knowe Road Edinburgh City of Edinburgh EH12 7BH on Mar 03, 2025 | 1 pages | AD01 | ||
Director's details changed for Kristopher James Hart on Feb 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Kristopher James Hart on Feb 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 14, 2024 | 8 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 14, 2023 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Feb 14, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 57 Cedar Drive Port Seton Prestonpans EH32 0SN Scotland to 12/4 Birchwood View Edinburgh EH12 8QD on Sep 10, 2021 | 1 pages | AD01 | ||
Notification of Aimee Marie Hart as a person with significant control on Mar 09, 2021 | 2 pages | PSC01 | ||
Notification of Kristopher James Hart as a person with significant control on Mar 09, 2021 | 2 pages | PSC01 | ||
Cessation of Aziz Oussellam as a person with significant control on Mar 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Aziz Oussellam as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Cessation of Nabil Bouabdallah as a person with significant control on Mar 09, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Nabil Bouabdallah as a director on Mar 09, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Feb 14, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of FINLAYSON TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Aimee Marie | Director | Carrick Knowe Road EH12 7BH Edinburgh 28 City Of Edinburgh Scotland | Scotland | British | Business Executive | 270187450002 | ||||
| HART, Kristopher James | Director | Carrick Knowe Road EH12 7BH Edinburgh 28 City Of Edinburgh Scotland | Scotland | British | Business Executive | 270187210002 | ||||
| FINLAYSON, Anne Elizabeth | Secretary | Boden Street G40 3PX Glasgow 136 Scotland | British | Secretary | 74863360001 | |||||
| FINLAYSON, Brian Peter | Secretary | 182 Gilmerton Dykes Crescent EH17 8JG Edinburgh Midlothian | British | Taxi Driver | 68391540001 | |||||
| HARRIS, Ian | Secretary | South Middleton Uphall EH52 5GA Broxburn 17 Scotland | 187063460001 | |||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BARNES, Deryck Andrew | Director | Church View Winchburgh EH52 6SZ Broxburn 55 Scotland | Scotland | British | Business Executive | 183995360002 | ||||
| BOUABDALLAH, Nabil | Director | Cedar Drive Port Seton EH32 0SN Prestonpans 57 Scotland | Scotland | French | Business Executive | 210452080001 | ||||
| FINLAYSON, Anne Elizabeth | Director | South Renton Grantshouse TD11 3RR Duns Finsburn Berwickshire Scotland | Scotland | British | Secretary | 74863360002 | ||||
| FINLAYSON, Brian Peter | Director | 182 Gilmerton Dykes Crescent EH17 8JG Edinburgh Midlothian | British | Taxi Driver | 68391540001 | |||||
| FINLAYSON, Graham Clifford | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Taxi Driver | 68391670001 | ||||
| HARRIS, Elizabeth Gibson | Director | South Middleton Uphall EH52 5GA Broxburn 17 Scotland | Scotland | British | Taxi Owner | 110080001 | ||||
| HARRIS, Ian Colquhoun | Director | South Middleton Uphall EH52 5GA Broxburn 17 Scotland | Scotland | British | Taxi Owner | 110090001 | ||||
| OUSSELLAM, Aziz | Director | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | Scotland | British | Business Executive | 228359170005 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FINLAYSON TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kristopher James Hart | Mar 09, 2021 | Carrick Knowe Road EH12 7BH Edinburgh 28 City Of Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Aimee Marie Hart | Mar 09, 2021 | Carrick Knowe Road EH12 7BH Edinburgh 28 City Of Edinburgh Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Nabil Bouabdallah | Feb 22, 2018 | South Middleton Uphall EH52 5GA Broxburn 17 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Aziz Oussellam | Feb 22, 2018 | Bryson Road EH11 1DS Edinburgh 55/8 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Elizabeth Gibson Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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