W.M. TAXIS LTD.

Overview

Company Name	W.M. TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC214051
Jurisdiction	Scotland
Date of Creation	Dec 21, 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 W.M. TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is W.M. TAXIS LTD. located?

Registered Office Address	27 Lauriston Street EH3 9DQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for W.M. TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for W.M. TAXIS LTD.?

Filings
Date	Description	Document	Type
Jan 05, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with updates	4 pages	CS01

Dec 22, 2025	Termination of appointment of Mohsan Syed as a director on Apr 04, 2024	1 pages	TM01

Dec 22, 2025	Appointment of Mohsan Javaid Syed as a director on Apr 04, 2024	2 pages	AP01

Apr 30, 2025	Registered office address changed from 2 Saffronhall Lane Saffronhall Studios Hamilton ML3 6LS Scotland to 27 Lauriston Street Edinburgh EH3 9DQ on Apr 30, 2025	1 pages	AD01

Dec 24, 2024	Accounts for a dormant company made up to Dec 24, 2024	2 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Aug 29, 2024	Director's details changed for Mr Aziz Oussellam on Aug 28, 2024	2 pages	CH01

Aug 29, 2024	Change of details for Mr Aziz Oussellam as a person with significant control on Aug 29, 2024	2 pages	PSC04

Apr 04, 2024	Appointment of Mr Mohsan Syed as a director on Apr 04, 2024	2 pages	AP01

Apr 04, 2024	Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 2 Saffronhall Lane Saffronhall Studios Hamilton ML3 6LS on Apr 04, 2024	1 pages	AD01

Apr 04, 2024	Termination of appointment of Alexa Manganiello as a director on Apr 04, 2024	1 pages	TM01

Jan 17, 2024	Appointment of Ms Alexa Manganiello as a director on Jan 17, 2024	2 pages	AP01

Jan 17, 2024	Termination of appointment of Martino Manganiello Manganiello as a director on Jan 17, 2024	1 pages	TM01

Jan 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 17, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Cessation of Karim Benali as a person with significant control on Sep 04, 2023	1 pages	PSC07

Sep 04, 2023	Notification of Aziz Oussellam as a person with significant control on Sep 04, 2023	2 pages	PSC01

Sep 04, 2023	Termination of appointment of Karim Benali as a director on Sep 04, 2023	1 pages	TM01

Sep 04, 2023	Registered office address changed from 27/1 South Street Dalkeith EH22 1AH Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on Sep 04, 2023	1 pages	AD01

Sep 04, 2023	Appointment of Mr Martino Manganiello Manganiello as a director on Sep 04, 2023	2 pages	AP01

Sep 04, 2023	Appointment of Mr Aziz Oussellam as a director on Sep 04, 2023	2 pages	AP01

May 16, 2023	Termination of appointment of Abdellatif Chbira as a director on May 15, 2023	1 pages	TM01

Feb 21, 2023	Notification of Karim Benali as a person with significant control on Feb 21, 2023	2 pages	PSC01

Feb 21, 2023	Appointment of Mr Karim Benali as a director on Feb 21, 2023	2 pages	AP01

View All Filings

Who are the officers of W.M. TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OUSSELLAM, Aziz Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Sep 04, 2023		Director	Hawthorn Gardens EH20 9EQ Loanhead Silverwood Scotland	Scotland	British	1979-12	228359170009
SYED, Mohsan Javaid Saffronhall Lane Saffronhall Studios ML3 6LS Hamilton 2 Scotland	Apr 04, 2024		Director	Saffronhall Lane Saffronhall Studios ML3 6LS Hamilton 2 Scotland	Scotland	British	1977-10	343712730001
CHBIRA, Abdellatif 27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian	Dec 05, 2007	Feb 21, 2023	Secretary	27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian		British		126432890001
MCEWAN, Veronica 25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian	Dec 21, 2000	Jan 23, 2008	Secretary	25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian		British		73593320001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 21, 2000	Dec 21, 2000	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
BENALI, Karim South Street EH22 1AH Dalkeith 27/1 Scotland	Feb 21, 2023	Sep 04, 2023	Director	South Street EH22 1AH Dalkeith 27/1 Scotland	Scotland	British	1974-2	305837630001
CHBIRA, Abdellatif 27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian	Dec 05, 2007	May 15, 2023	Director	27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian	Scotland	British	1965-6	126432890001
CHBIRA, Seonaidh 27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian	Dec 05, 2007	Feb 21, 2023	Director	27 Carnbee Avenue Liberton EH16 6GA Edinburgh Midlothian	Scotland	British	1970-4	126433080001
MANGANIELLO, Alexa Lorena Laichpark Loan EH14 1UH Edinburgh 11 Scotland	Jan 17, 2024	Apr 04, 2024	Director	Laichpark Loan EH14 1UH Edinburgh 11 Scotland	Scotland	British	2001-11	318202110001
MANGANIELLO, Martino Manganiello Powderhall Rigg EH7 4GA Edinburgh 4/2 Scotland	Sep 04, 2023	Jan 17, 2024	Director	Powderhall Rigg EH7 4GA Edinburgh 4/2 Scotland	Scotland	British	1979-2	125876670001
MCEWAN, Veronica 25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian	Dec 21, 2000	Jan 23, 2008	Director	25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian		British	1942-7	73593320001
MCEWAN, William 25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian	Dec 21, 2000	Jan 23, 2008	Director	25 Bankton Gardens Murieston EH54 9DZ Livingston West Lothian		British	1944-12	73593330001
SYED, Mohsan Saffronhall Lane Saffronhall Studios ML3 6LS Hamilton 2 Scotland	Apr 04, 2024	Apr 04, 2024	Director	Saffronhall Lane Saffronhall Studios ML3 6LS Hamilton 2 Scotland	Scotland	British	1977-10	318682720001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 21, 2000	Dec 21, 2000	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Dec 21, 2000	Dec 21, 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 W.M. TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Aziz Oussellam Hawthorn Gardens EH20 2EQ Loanhead Silverwood Scotland	Sep 04, 2023	Hawthorn Gardens EH20 2EQ Loanhead Silverwood 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.
Mr Karim Benali South Street EH22 1AH Dalkeith 27/1 Scotland	Feb 21, 2023	South Street EH22 1AH Dalkeith 27/1 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.
Mr Abdellatif Chbira Carnbee Avenue EH16 6GA Edinburgh 27 Scotland	Jul 01, 2016	Carnbee Avenue EH16 6GA Edinburgh 27 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.
Mrs Seonaidh Chbira Carnbee Avenue EH16 6GA Edinburgh 27 Scotland	Jul 01, 2016	Carnbee Avenue EH16 6GA Edinburgh 27 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.

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.
license: CC0