D & L TAXIS LTD.

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

    Company NameD & L TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204591
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of D & L TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is D & L TAXIS LTD. located?

    Registered Office Address
    28 Polwarth Terrace
    EH32 9PU Prestonpans
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & L TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for D & L TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for D & L TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Lesley Ann Margaret Knox as a person with significant control on Feb 07, 2020

    2 pagesPSC04

    Director's details changed for Mrs Lesley Ann Margaret Knox on Feb 07, 2020

    2 pagesCH01

    Change of details for Mr Derek Knox as a person with significant control on Feb 07, 2020

    2 pagesPSC04

    Registered office address changed from 24 Monks Meadow Prestonpans East Lothian EH32 9GP to 28 Polwarth Terrace Prestonpans EH32 9PU on Feb 07, 2020

    1 pagesAD01

    Director's details changed for Mr Derek Knox on Feb 07, 2020

    2 pagesCH01

    Termination of appointment of George Thomas Mckenzie as a secretary on Feb 07, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of D & L TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOX, Derek
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    Director
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    ScotlandBritishTaxi Operator68748570006
    KNOX, Lesley Ann Margaret
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    Director
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    ScotlandBritishSecretary68748600006
    KNOX, Derek
    304 Milton Road East
    EH15 2PH Edinburgh
    Midlothian
    Secretary
    304 Milton Road East
    EH15 2PH Edinburgh
    Midlothian
    BritishTaxi Operator68748570001
    MCKENZIE, George Thomas
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    Secretary
    1 Inverleith Gardens
    EH3 5PU Edinburgh
    BritishAccountant65814420001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of D & L TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Ann Margaret Knox
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    Feb 20, 2017
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Derek Knox
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    Scotland
    Feb 20, 2017
    Polwarth Terrace
    EH32 9PU Prestonpans
    28
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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