DAVIDSONS TAXIS LTD.

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

    Company NameDAVIDSONS TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204277
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DAVIDSONS TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is DAVIDSONS TAXIS LTD. located?

    Registered Office Address
    5 Craigiebield Crescent
    EH26 9EQ Penicuik
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVIDSONS TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

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

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for DAVIDSONS TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2017

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Andrew Peter Whigham as a director on Apr 06, 2017

    2 pagesAP01

    Appointment of Jan Frances Whigham as a director on Apr 06, 2017

    2 pagesAP01

    Confirmation statement made on Feb 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    2 pagesAA

    Who are the officers of DAVIDSONS TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Derrick
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    Secretary
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    BritishTaxi Operator78399020002
    DAVIDSON, Derrick
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    Director
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    ScotlandScottishTaxi Operator78399020005
    DAVIDSON, Sheila
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    Director
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Scotland
    United KingdomBritishAdministrator84493460003
    WHIGHAM, Andrew Peter
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    Director
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    ScotlandBritishBusiness Executive121237960001
    WHIGHAM, Jan Frances
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    Director
    Greenhill Park
    EH26 9EX Penicuik
    50
    Scotland
    ScotlandBritishBusiness Executive121238070002
    DAVIDSON, Alexandra
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    Secretary
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    BritishNone71118800001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DAVIDSON, Alexandra
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    Director
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    BritishNone71118800001
    DAVIDSON, John Russell
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    Director
    47 Mayshade Road
    EH20 9HL Loanhead
    Midlothian
    BritishTaxi Driver69692530001
    MCFARLANE, Arthur Lorrimer
    56 Little Road
    EH16 6SG Edinburgh
    Midlothian
    Director
    56 Little Road
    EH16 6SG Edinburgh
    Midlothian
    BritishTaxi Driver69692620001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derrick Davidson
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    Apr 06, 2016
    Craigiebield Crescent
    EH26 9EQ Penicuik
    5
    Midlothian
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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