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	May 31, 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 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.?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for GK TAXIS LTD.?

Filings
Date	Description	Document	Type
Jun 30, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to May 31, 2024	2 pages	AA

Jun 12, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Mar 13, 2024	Accounts for a dormant company made up to May 31, 2023	2 pages	AA

Jul 05, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jul 01, 2022	Notification of Alan Moore as a person with significant control on Jul 01, 2022	2 pages	PSC01

Jul 01, 2022	Termination of appointment of Sandra Brown as a director on Jul 01, 2022	1 pages	TM01

Jul 01, 2022	Termination of appointment of Lockhart Urquhart Wilson Brown as a director on Jul 01, 2022	1 pages	TM01

Jul 01, 2022	Cessation of Lockhart Urquhart Wilson Brown as a person with significant control on Jul 01, 2022	1 pages	PSC07

Jul 01, 2022	Confirmation statement made on May 28, 2022 with updates	4 pages	CS01

Feb 28, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jul 23, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Appointment of Mr Paul William Moore as a director on Mar 26, 2021	2 pages	AP01

Mar 26, 2021	Appointment of Mr Alan Charles Moore as a director on Mar 26, 2021	2 pages	AP01

Mar 26, 2021	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

Jun 01, 2020	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 01, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Jun 01, 2019	Micro company accounts made up to May 31, 2019	2 pages	AA

Jun 01, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Jun 01, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jun 20, 2017	Confirmation statement made on May 28, 2017 with updates	4 pages	CS01

Jul 13, 2016	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

View All Filings

Who are the officers of GK TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Alan Charles Groathill Loan EH4 2WL Edinburgh 17 Scotland	Mar 26, 2021		Director	Groathill Loan EH4 2WL Edinburgh 17 Scotland	Scotland	British	1959-5	178317300001
MOORE, Paul William Groathill Loan EH4 2WL Edinburgh 17 Scotland	Mar 26, 2021		Director	Groathill Loan EH4 2WL Edinburgh 17 Scotland	Scotland	British	1964-5	59475520001
LANG, Kirsty Groathill Loan EH4 2WL Edinburgh 17 Midlothian	May 31, 2001	Aug 12, 2013	Secretary	Groathill Loan EH4 2WL Edinburgh 17 Midlothian		British		76394480002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	May 31, 2001	May 31, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
BROWN, Lockhart Urquhart Wilson Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland	May 09, 2013	Jul 01, 2022	Director	Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland	Scotland	British	1958-10	178317470001
BROWN, Sandra Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland	May 09, 2013	Jul 01, 2022	Director	Merlin Avenue EH5 1FS Edinburgh Flat 5, 2 Midlothian Scotland	Scotland	British	1962-12	178317600001
GARVIE, Alexander 61/7 Park Avenue EH15 1JP Edinburgh Lothians	May 31, 2001	Jul 13, 2001	Director	61/7 Park Avenue EH15 1JP Edinburgh Lothians		British	1950-4	76394580001
HAY, George Alexander Groathill Loan EH4 2WL Edinburgh 17 Midlothian	May 31, 2001	Aug 12, 2013	Director	Groathill Loan EH4 2WL Edinburgh 17 Midlothian	Scotland	British	1966-1	76394620002
LANG, Kirsty 36 Borthwick Castle Terrace EH23 4QY North Middleton Midlothian	May 31, 2001	Aug 12, 2013	Director	36 Borthwick Castle Terrace EH23 4QY North Middleton Midlothian	Scotland	British	1970-11	76394480002
MOORE, Alan Charles Groathill Loan EH4 2WL Edinburgh 17 Scotland	May 09, 2013	Jun 01, 2014	Director	Groathill Loan EH4 2WL Edinburgh 17 Scotland	Scotland	British	1959-5	178317300001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	May 31, 2001	May 31, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GK TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Charles Moore Groathill Loan EH4 2WL Edinburgh 17 Scotland	Jul 01, 2022	Groathill Loan EH4 2WL Edinburgh 17 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 Lockhart Urquhart Wilson Brown Groathill Loan EH4 2WL Edinburgh 17 Scotland	Jun 01, 2016	Groathill Loan EH4 2WL Edinburgh 17 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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