EWING TAXIS 1 LTD.

Overview

Company Name	EWING TAXIS 1 LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC238683
Jurisdiction	Scotland
Date of Creation	Oct 25, 2002

Summary

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

What is the purpose of EWING TAXIS 1 LTD.?

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

Where is EWING TAXIS 1 LTD. located?

Registered Office Address	191 Calder Road EH11 4RA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EWING TAXIS 1 LTD.?

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

What is the status of the latest confirmation statement for EWING TAXIS 1 LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for EWING TAXIS 1 LTD.?

Filings
Date	Description	Document	Type
Nov 12, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Nov 12, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 25, 2024 with updates	4 pages	CS01

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

Oct 26, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Notification of Kevin William Robertson as a person with significant control on Mar 28, 2023	2 pages	PSC01

Apr 17, 2023	Cessation of James Lee Ewing as a person with significant control on Mar 28, 2023	1 pages	PSC07

Apr 17, 2023	Termination of appointment of Geraldine Ewing as a director on Mar 28, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of John Lee Ewing as a director on Mar 28, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Geraldine Ewing as a secretary on Mar 28, 2023	1 pages	TM02

Dec 30, 2022	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Dec 30, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

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

Oct 27, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Appointment of Mr Kevin William Robertson as a director on Oct 27, 2021	2 pages	AP01

Oct 27, 2021	Registered office address changed from 137/1 Constitution Street Edinburgh EH6 7AD to 191 Calder Road Edinburgh EH11 4RA on Oct 27, 2021	1 pages	AD01

Aug 09, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 30, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 08, 2018	Confirmation statement made on Oct 25, 2018 with no updates	3 pages	CS01

Jul 09, 2018	Accounts for a dormant company made up to Oct 31, 2017	2 pages	AA

Nov 13, 2017	Confirmation statement made on Oct 25, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of EWING TAXIS 1 LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, Kevin William Calder Road EH11 4RA Edinburgh 191 Scotland	Oct 27, 2021		Director	Calder Road EH11 4RA Edinburgh 191 Scotland	Scotland	Scottish	1966-12	91375740001
EWING, Geraldine 137/1 Constitution Street EH6 7AD Edinburgh Midlothian	Oct 25, 2002	Mar 28, 2023	Secretary	137/1 Constitution Street EH6 7AD Edinburgh Midlothian		British		85379190001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 25, 2002	Oct 25, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
EWING, Geraldine 137/1 Constitution Street EH6 7AD Edinburgh Midlothian	Oct 25, 2002	Mar 28, 2023	Director	137/1 Constitution Street EH6 7AD Edinburgh Midlothian	United Kingdom	British	1956-5	85379190001
EWING, John Lee 137/1 Constitution Street EH6 7AD Edinburgh Midlothian	Oct 25, 2002	Mar 28, 2023	Director	137/1 Constitution Street EH6 7AD Edinburgh Midlothian	United Kingdom	British	1955-6	85379150001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 25, 2002	Oct 25, 2002	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 EWING TAXIS 1 LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kevin William Robertson Calder Road EH11 4RA Edinburgh 191 Scotland	Mar 28, 2023	Calder Road EH11 4RA Edinburgh 191 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr James Lee Ewing Calder Road EH11 4RA Edinburgh 191 Scotland	Sep 17, 2016	Calder Road EH11 4RA Edinburgh 191 Scotland	Yes
	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.

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