FH TAXIS LTD.

Overview

Company Name	FH TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC217920
Jurisdiction	Scotland
Date of Creation	Apr 09, 2001

Summary

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

What is the purpose of FH TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is FH TAXIS LTD. located?

Registered Office Address	67 Lawson Way EH33 2QJ Tranent East Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for FH TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for FH TAXIS LTD.?

Filings

Date

Description

Document

Type

Apr 14, 2025

Confirmation statement made on Apr 09, 2025 with no updates

3 pages

CS01

Jan 16, 2025

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

2 pages

Apr 18, 2024

Confirmation statement made on Apr 09, 2024 with no updates

3 pages

CS01

Jan 04, 2024

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

2 pages

Apr 20, 2023

Confirmation statement made on Apr 09, 2023 with no updates

3 pages

CS01

Dec 23, 2022

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

2 pages

Apr 18, 2022

Confirmation statement made on Apr 09, 2022 with no updates

3 pages

CS01

Dec 22, 2021

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

2 pages

Apr 21, 2021

Confirmation statement made on Apr 09, 2021 with no updates

3 pages

CS01

Mar 22, 2021

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

2 pages

Apr 20, 2020

Confirmation statement made on Apr 09, 2020 with no updates

3 pages

CS01

Jan 22, 2020

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

2 pages

Apr 16, 2019

Confirmation statement made on Apr 09, 2019 with no updates

3 pages

CS01

Jan 10, 2019

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

2 pages

Apr 14, 2018

Confirmation statement made on Apr 09, 2018 with no updates

3 pages

CS01

Jan 25, 2018

Accounts for a dormant company made up to Apr 30, 2017

2 pages

Apr 19, 2017

Confirmation statement made on Apr 09, 2017 with updates

5 pages

CS01

Jan 04, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

Apr 24, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 24, 2016	Statement of capital on Apr 24, 2016 Capital: GBP 1	SH01

Jan 05, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

Apr 28, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 28, 2015	Statement of capital on Apr 28, 2015 Capital: GBP 1	SH01

Jan 08, 2015

Accounts for a dormant company made up to Apr 30, 2014

2 pages

Apr 16, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2014	Statement of capital on Apr 16, 2014 Capital: GBP 1	SH01

Jan 10, 2014

Accounts for a dormant company made up to Apr 30, 2013

2 pages

Apr 26, 2013

Annual return made up to Apr 09, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of FH TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOX, Derek Lawson Way EH33 2QJ Tranent 67 East Lothian	Feb 28, 2002		Secretary	Lawson Way EH33 2QJ Tranent 67 East Lothian		British		80610140003
KNOX, Claire Jane Lawson Way EH33 2QJ Tranent 67 East Lothian	Feb 28, 2002		Director	Lawson Way EH33 2QJ Tranent 67 East Lothian	Scotland	British	1979-12	80610090003
KNOX, Derek Lawson Way EH33 2QJ Tranent 67 East Lothian	Feb 28, 2002		Director	Lawson Way EH33 2QJ Tranent 67 East Lothian	Scotland	British	1973-12	80610140003
HOWISON, Francis Ian 4 Hampton Place EH12 5JA Edinburgh Midlothian	Apr 09, 2001	Feb 28, 2002	Secretary	4 Hampton Place EH12 5JA Edinburgh Midlothian		British		75532750001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
HOWISON, Francis Ian 4 Hampton Place EH12 5JA Edinburgh Midlothian	Apr 09, 2001	Feb 28, 2002	Director	4 Hampton Place EH12 5JA Edinburgh Midlothian		British	1932-7	75532750001
STEVENSON, Margaret 143 Broughton Road EH7 4JJ Edinburgh Midlothian	Apr 09, 2001	Apr 24, 2002	Director	143 Broughton Road EH7 4JJ Edinburgh Midlothian		British	1937-5	75532690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 09, 2001	Apr 09, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Apr 09, 2001	Apr 09, 2001	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 FH TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Knox Lawson Way EH33 2QJ Tranent 67 East Lothian	Apr 09, 2017	Lawson Way EH33 2QJ Tranent 67 East Lothian	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
license: CC0