GK TAXIS LTD.
Overview
| Company Name | GK TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219728 |
| 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 GK TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GK TAXIS LTD. located?
| Registered Office Address | 17 Groathill Loan EH4 2WL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GK TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GK TAXIS LTD.?
| Last Confirmation Statement Made Up To | May 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2024 |
| Overdue | No |
What are the latest filings for GK TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Notification of Alan Moore as a person with significant control on Jul 01, 2022 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Sandra Brown as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lockhart Urquhart Wilson Brown as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Lockhart Urquhart Wilson Brown as a person with significant control on Jul 01, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul William Moore as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Charles Moore as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from Flat 5 2 Merlin Avenue Edinburgh EH5 1FS to 17 Groathill Loan Edinburgh EH4 2WL on Mar 26, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 28, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of GK TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Alan Charles | Director | Groathill Loan EH4 2WL Edinburgh 17 Scotland | Scotland | British | Taxi Owner | 178317300001 | ||||
| MOORE, Paul William | Director | Groathill Loan EH4 2WL Edinburgh 17 Scotland | Scotland | British | Taxi Driver | 59475520001 | ||||
| LANG, Kirsty | Secretary | Groathill Loan EH4 2WL Edinburgh 17 Midlothian | British | Civil Servant | 76394480002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BROWN, Lockhart Urquhart Wilson | Director | Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland | Scotland | British | None | 178317470001 | ||||
| BROWN, Sandra | Director | Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland | Scotland | British | None | 178317600001 | ||||
| GARVIE, Alexander | Director | 61/7 Park Avenue EH15 1JP Edinburgh Lothians | British | Taxi Operator | 76394580001 | |||||
| HAY, George Alexander | Director | Groathill Loan EH4 2WL Edinburgh 17 Midlothian | Scotland | British | Taxi Propriorter | 76394620002 | ||||
| LANG, Kirsty | Director | 36 Borthwick Castle Terrace EH23 4QY North Middleton Midlothian | Scotland | British | Civil Servant | 76394480002 | ||||
| MOORE, Alan Charles | Director | Groathill Loan EH4 2WL Edinburgh 17 Scotland | Scotland | British | None | 178317300001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of GK TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan Charles Moore | Jul 01, 2022 | Groathill Loan EH4 2WL Edinburgh 17 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Lockhart Urquhart Wilson Brown | Jun 01, 2016 | Groathill Loan EH4 2WL Edinburgh 17 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