FALLHILLS TAXIS LIMITED

FALLHILLS TAXIS LIMITED

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

    Company NameFALLHILLS TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212474
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FALLHILLS TAXIS LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is FALLHILLS TAXIS LIMITED located?

    Registered Office Address
    5 Colinton Mains Place
    EH13 9AU Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALLHILLS TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FALLHILLS TAXIS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for FALLHILLS TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    5 pagesCS01

    Notification of Mourad Hamzaoui as a person with significant control on Jan 16, 2023

    2 pagesPSC01

    Cessation of Ryan John Walls as a person with significant control on Jan 16, 2023

    1 pagesPSC07

    Termination of appointment of Ryan John Walls as a director on Jan 16, 2023

    1 pagesTM01

    Termination of appointment of Lee Ann Walls as a director on Jan 16, 2023

    1 pagesTM01

    Appointment of Mourad Hamzaoui as a director on Jan 16, 2023

    2 pagesAP01

    Registered office address changed from 46 Lawson Way Tranent East Lothian EH33 2QJ to 5 Colinton Mains Place Edinburgh EH13 9AU on Mar 13, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Who are the officers of FALLHILLS TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMZAOUI, Mourad
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Director
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    ScotlandAlgerian306611830001
    LESLIE, Darren
    Lawson Way
    EH33 2QJ Tranent
    46
    East Lothian
    Scotland
    Secretary
    Lawson Way
    EH33 2QJ Tranent
    46
    East Lothian
    Scotland
    156505990001
    LESLIE, James Mccran
    6 Winton Grove
    EH33 2PS Tranent
    East Lothian
    Secretary
    6 Winton Grove
    EH33 2PS Tranent
    East Lothian
    British121925490001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    W.A. ACCOUNTANCY
    19 Hutchison Place
    EH14 1QR Edinburgh
    Secretary
    19 Hutchison Place
    EH14 1QR Edinburgh
    67780170001
    LESLIE, Darren
    24a High Street
    EH21 7AG Musselburgh
    Midlothian
    Director
    24a High Street
    EH21 7AG Musselburgh
    Midlothian
    ScotlandBritish121925100001
    LESLIE, James Mccran
    6 Winton Grove
    EH33 2PS Tranent
    East Lothian
    Director
    6 Winton Grove
    EH33 2PS Tranent
    East Lothian
    ScotlandBritish121925490001
    LESLIE, Jonathan Mccran
    270 Leith Walk
    EH6 5EL Edinburgh
    Flat 8
    United Kingdom
    Director
    270 Leith Walk
    EH6 5EL Edinburgh
    Flat 8
    United Kingdom
    ScotlandBritish121925440002
    RIDDELL, Alan Black Young
    149 Curriehill Castle Drive
    EH14 5TB Balerno
    Midlothian
    Director
    149 Curriehill Castle Drive
    EH14 5TB Balerno
    Midlothian
    ScotlandBritish66774280001
    STUART, Norman Douglas
    2 Fallhills Court
    Howgate
    EH26 8QE Penicuik
    Director
    2 Fallhills Court
    Howgate
    EH26 8QE Penicuik
    ScotlandBritish126468100002
    TAVAKOLI, Guita
    20 Barnton Park Drive
    EH4 6HF Edinburgh
    Midlothian
    Director
    20 Barnton Park Drive
    EH4 6HF Edinburgh
    Midlothian
    ScotlandBritish89910050002
    TAVAKOLI, Mostafa
    20 Barnton Park Drive
    EH4 6HF Edinburgh
    Midlothian
    Director
    20 Barnton Park Drive
    EH4 6HF Edinburgh
    Midlothian
    ScotlandIranian/British78578460002
    WALLS, Lee Ann
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Director
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    ScotlandBritish162641940001
    WALLS, Ryan John
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Director
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    ScotlandBritish162641950001

    Who are the persons with significant control of FALLHILLS TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mourad Hamzaoui
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Jan 16, 2023
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    No
    Nationality: Algerian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ryan John Walls
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Apr 06, 2016
    Colinton Mains Place
    EH13 9AU Edinburgh
    5
    Scotland
    Yes
    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.

    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