A.C.D. TAXIS LTD.

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

    Company NameA.C.D. TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218280
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A.C.D. TAXIS LTD.?

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

    Where is A.C.D. TAXIS LTD. located?

    Registered Office Address
    7 North Gyle Park
    Edinburgh
    EH12 8LE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A.C.D. TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for A.C.D. TAXIS LTD.?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for A.C.D. TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    6 pagesCS01

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

    2 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 4
    SH01

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

    2 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 4
    SH01

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

    2 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 4
    SH01

    Termination of appointment of Louise Cooper as a director

    2 pagesTM01

    Termination of appointment of Campbell Cooper as a director

    2 pagesTM01

    Who are the officers of A.C.D. TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNDAS, Alan Craigie
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    Secretary
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    BritishTaxi Operator75587200001
    DUNDAS, Alan Craigie
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    Director
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    ScotlandBritishTaxi Operator75587200001
    DUNDAS, Carole
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    Director
    7 North Gyle Park
    EH12 8LE Edinburgh
    Midlothian
    ScotlandBritishManager75587250001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    COOPER, Campbell Martin
    Craigmount Hill
    EH4 8DH Edinburgh
    39
    United Kingdom
    Director
    Craigmount Hill
    EH4 8DH Edinburgh
    39
    United Kingdom
    ScotlandBritishTaxi Operator124919190002
    COOPER, Louise
    Craigmount Hill
    EH4 8DH Edinburgh
    39
    United Kingdom
    Director
    Craigmount Hill
    EH4 8DH Edinburgh
    39
    United Kingdom
    ScotlandBritishBusiness Executive124919210002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018680001

    Who are the persons with significant control of A.C.D. TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Craigie Dundas
    7 North Gyle Park
    Edinburgh
    EH12 8LE
    Apr 19, 2017
    7 North Gyle Park
    Edinburgh
    EH12 8LE
    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.
    Mrs Carole Dundas
    7 North Gyle Park
    Edinburgh
    EH12 8LE
    Apr 19, 2017
    7 North Gyle Park
    Edinburgh
    EH12 8LE
    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.

    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