D & L TAXIS LTD.

Overview

Company Name	D & L TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC204591
Jurisdiction	Scotland
Date of Creation	Mar 03, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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	46 Carrick Knowe Road EH12 7BH Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 27, 2026	Termination of appointment of Lesley Ann Margaret Knox as a director on Apr 27, 2026	1 pages	TM01

Apr 27, 2026	Cessation of Derek Knox as a person with significant control on Apr 27, 2026	1 pages	PSC07

Apr 27, 2026	Cessation of Lesley Ann Margaret Knox as a person with significant control on Apr 27, 2026	1 pages	PSC07

Apr 27, 2026	Registered office address changed from 28 Polwarth Terrace Prestonpans EH32 9PU Scotland to 46 Carrick Knowe Road Edinburgh EH12 7BH on Apr 27, 2026	1 pages	AD01

Apr 27, 2026	Notification of Mohammad Osman Naseer as a person with significant control on Apr 27, 2026	2 pages	PSC01

Apr 27, 2026	Appointment of Mr Mohammad Osman Naseer as a director on Apr 27, 2026	2 pages	AP01

Mar 17, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 09, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 28, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 11, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Apr 28, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 28, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Nov 20, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Feb 21, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Change of details for Mrs Lesley Ann Margaret Knox as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 07, 2020	Director's details changed for Mrs Lesley Ann Margaret Knox on Feb 07, 2020	2 pages	CH01

Feb 07, 2020	Change of details for Mr Derek Knox as a person with significant control on Feb 07, 2020	2 pages	PSC04

Feb 07, 2020	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 pages	AD01

Feb 07, 2020	Director's details changed for Mr Derek Knox on Feb 07, 2020	2 pages	CH01

Feb 07, 2020	Termination of appointment of George Thomas Mckenzie as a secretary on Feb 07, 2020	1 pages	TM02

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOX, Derek Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Mar 03, 2000		Director	Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Scotland	British	1955-3	68748570006
NASEER, Mohammad Osman Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland	Apr 27, 2026		Director	Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland	Scotland	British	1988-3	347919070001
KNOX, Derek 304 Milton Road East EH15 2PH Edinburgh Midlothian	Mar 03, 2000	Mar 27, 2001	Secretary	304 Milton Road East EH15 2PH Edinburgh Midlothian		British		68748570001
MCKENZIE, George Thomas 1 Inverleith Gardens EH3 5PU Edinburgh	Mar 27, 2001	Feb 07, 2020	Secretary	1 Inverleith Gardens EH3 5PU Edinburgh		British		65814420001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
KNOX, Lesley Ann Margaret Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Mar 03, 2000	Apr 27, 2026	Director	Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Scotland	British	1969-5	68748600006
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Mar 03, 2000	Mar 03, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mohammad Osman Naseer Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland	Apr 27, 2026	Carrick Knowe Road EH12 7BH Edinburgh 46 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lesley Ann Margaret Knox Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Feb 20, 2017	Polwarth Terrace EH32 9PU Prestonpans 28 Scotland	Yes
	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	Yes
	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.

View Detailed Information on Persons with Significant 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.
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