GORDON HUGHES TAXIS LTD.

Overview

Company Name	GORDON HUGHES TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC222021
Jurisdiction	Scotland
Date of Creation	Aug 08, 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 GORDON HUGHES TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GORDON HUGHES TAXIS LTD. located?

Registered Office Address	57/8 Hesperus Broadway EH5 1FT Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GORDON HUGHES TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for GORDON HUGHES TAXIS LTD.?

Filings
Date	Description	Document	Type
Sep 01, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 18, 2025	Confirmation statement made on Aug 17, 2025 with updates	4 pages	CS01

Feb 26, 2025	Termination of appointment of Lukasz Plewinski as a director on Feb 24, 2025	1 pages	TM01

Oct 16, 2024	Notification of Michal Kowalski as a person with significant control on Sep 26, 2024	2 pages	PSC01

Oct 16, 2024	Cessation of Philip Robert Dixon as a person with significant control on Sep 26, 2024	1 pages	PSC07

Oct 16, 2024	Termination of appointment of Julie Dixon as a director on Sep 26, 2024	1 pages	TM01

Oct 16, 2024	Termination of appointment of Philip Robert Dixon as a director on Sep 26, 2024	1 pages	TM01

Sep 02, 2024	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 22, 2024	Confirmation statement made on Aug 17, 2024 with updates	4 pages	CS01

Jul 10, 2024	Appointment of Michal Roman Kowalski as a director on Jul 10, 2024	2 pages	AP01

Jul 10, 2024	Appointment of Lukasz Plewinski as a director on Jul 10, 2024	2 pages	AP01

Jul 10, 2024	Registered office address changed from 47 Keppel Road North Berwick EH39 4QG Scotland to 57/8 Hesperus Broadway Edinburgh EH5 1FT on Jul 10, 2024	1 pages	AD01

Jul 10, 2024	Notification of Philip Robert Dixon as a person with significant control on Sep 12, 2023	2 pages	PSC01

Jul 10, 2024	Cessation of Gordon John Hughes as a person with significant control on Sep 12, 2023	1 pages	PSC07

Oct 19, 2023	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Oct 19, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 13, 2023	Termination of appointment of John Killerby as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of Eileen Hughes as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of Gordon John Hughes as a director on Sep 12, 2023	1 pages	TM01

Sep 13, 2023	Termination of appointment of Eileen Hughes as a secretary on Sep 12, 2023	1 pages	TM02

Sep 23, 2022	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Sep 23, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 17, 2021 with updates	4 pages	CS01

Aug 11, 2021	Registered office address changed from 81 Traquair Park West Edinburgh EH12 7AN to 47 Keppel Road North Berwick EH39 4QG on Aug 11, 2021	1 pages	AD01

View All Filings

Who are the officers of GORDON HUGHES TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOWALSKI, Michal Roman Hesperus Broadway EH5 1FT Edinburgh 57/8 Scotland	Jul 10, 2024		Director	Hesperus Broadway EH5 1FT Edinburgh 57/8 Scotland	Scotland	Polish	1984-11	324997290001
HUGHES, Eileen 81 Traquair Park West EH12 7AN Edinburgh Midlothian	Aug 08, 2001	Sep 12, 2023	Secretary	81 Traquair Park West EH12 7AN Edinburgh Midlothian		British		77417390001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 08, 2001	Aug 08, 2001	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
DIXON, Julie Keppel Road EH39 4QG North Berwick 47 Scotland	Aug 11, 2021	Sep 26, 2024	Director	Keppel Road EH39 4QG North Berwick 47 Scotland	Scotland	British	1960-2	286149310001
DIXON, Philip Robert Keppel Road EH39 4QG North Berwick 47 Scotland	Aug 11, 2021	Sep 26, 2024	Director	Keppel Road EH39 4QG North Berwick 47 Scotland	Scotland	British	1973-8	286148860001
HUGHES, Eileen 81 Traquair Park West EH12 7AN Edinburgh Midlothian	Aug 08, 2001	Sep 12, 2023	Director	81 Traquair Park West EH12 7AN Edinburgh Midlothian	Scotland	British	1956-7	77417390001
HUGHES, Gordon John 81 Traquair Park West EH12 7AN Edinburgh Midlothian	Aug 08, 2001	Sep 12, 2023	Director	81 Traquair Park West EH12 7AN Edinburgh Midlothian	Scotland	British	1955-10	77417380001
KILLERBY, John 11/3 Huntingdon Place EH7 4AX Edinburgh Midlothian	Aug 08, 2001	Sep 12, 2023	Director	11/3 Huntingdon Place EH7 4AX Edinburgh Midlothian	Scotland	British	1954-12	77700890001
PLEWINSKI, Lukasz Peebles Terrace EH4 4UE Edinburgh 5 Scotland	Jul 10, 2024	Feb 24, 2025	Director	Peebles Terrace EH4 4UE Edinburgh 5 Scotland	Scotland	Polish	1986-4	209631350001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 08, 2001	Aug 08, 2001	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER COMPANY SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Aug 08, 2001	Aug 08, 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 GORDON HUGHES TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Michal Roman Kowalski Hesperus Broadway EH5 1FT Edinburgh 57/8 Scotland	Sep 26, 2024	Hesperus Broadway EH5 1FT Edinburgh 57/8 Scotland	No
	Nationality: Polish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Philip Robert Dixon Keppel Road EH39 4QG North Berwick 47 Scotland	Sep 12, 2023	Keppel Road EH39 4QG North Berwick 47 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.
Mr Gordon John Hughes Keppel Road EH39 4QG North Berwick 47 Scotland	Apr 06, 2016	Keppel Road EH39 4QG North Berwick 47 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.
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