FALLHILLS TAXIS LIMITED
Overview
| Company Name | FALLHILLS TAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC212474 |
| 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 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 Address | No |
What are the latest accounts for FALLHILLS TAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FALLHILLS TAXIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FALLHILLS TAXIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 5 pages | CS01 | ||
Notification of Mourad Hamzaoui as a person with significant control on Jan 16, 2023 | 2 pages | PSC01 | ||
Cessation of Ryan John Walls as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Ryan John Walls as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lee Ann Walls as a director on Jan 16, 2023 | 1 pages | TM01 | ||
Appointment of Mourad Hamzaoui as a director on Jan 16, 2023 | 2 pages | AP01 | ||
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 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||
Who are the officers of FALLHILLS TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMZAOUI, Mourad | Director | Colinton Mains Place EH13 9AU Edinburgh 5 Scotland | Scotland | Algerian | 306611830001 | |||||
| LESLIE, Darren | Secretary | Lawson Way EH33 2QJ Tranent 46 East Lothian Scotland | 156505990001 | |||||||
| LESLIE, James Mccran | Secretary | 6 Winton Grove EH33 2PS Tranent East Lothian | British | 121925490001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| W.A. ACCOUNTANCY | Secretary | 19 Hutchison Place EH14 1QR Edinburgh | 67780170001 | |||||||
| LESLIE, Darren | Director | 24a High Street EH21 7AG Musselburgh Midlothian | Scotland | British | 121925100001 | |||||
| LESLIE, James Mccran | Director | 6 Winton Grove EH33 2PS Tranent East Lothian | Scotland | British | 121925490001 | |||||
| LESLIE, Jonathan Mccran | Director | 270 Leith Walk EH6 5EL Edinburgh Flat 8 United Kingdom | Scotland | British | 121925440002 | |||||
| RIDDELL, Alan Black Young | Director | 149 Curriehill Castle Drive EH14 5TB Balerno Midlothian | Scotland | British | 66774280001 | |||||
| STUART, Norman Douglas | Director | 2 Fallhills Court Howgate EH26 8QE Penicuik | Scotland | British | 126468100002 | |||||
| TAVAKOLI, Guita | Director | 20 Barnton Park Drive EH4 6HF Edinburgh Midlothian | Scotland | British | 89910050002 | |||||
| TAVAKOLI, Mostafa | Director | 20 Barnton Park Drive EH4 6HF Edinburgh Midlothian | Scotland | Iranian/British | 78578460002 | |||||
| WALLS, Lee Ann | Director | Colinton Mains Place EH13 9AU Edinburgh 5 Scotland | Scotland | British | 162641940001 | |||||
| WALLS, Ryan John | Director | Colinton Mains Place EH13 9AU Edinburgh 5 Scotland | Scotland | British | 162641950001 |
Who are the persons with significant control of FALLHILLS TAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mourad Hamzaoui | Jan 16, 2023 | Colinton Mains Place EH13 9AU Edinburgh 5 Scotland | No |
Nationality: Algerian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ryan John Walls | Apr 06, 2016 | Colinton Mains Place EH13 9AU Edinburgh 5 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