LONDON TAXIS DIRECT LTD.

Overview

Company Name	LONDON TAXIS DIRECT LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC243345
Jurisdiction	Scotland
Date of Creation	Feb 04, 2003

Summary

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

What is the purpose of LONDON TAXIS DIRECT LTD.?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LONDON TAXIS DIRECT LTD. located?

Registered Office Address	C/O 66 Royal Gardens Bothwell G71 8SY Strathclyde
Undeliverable Registered Office Address	No

What are the latest accounts for LONDON TAXIS DIRECT LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 30, 2021
Next Accounts Due On	Jul 30, 2022
Last Accounts
Last Accounts Made Up To	Jul 30, 2020

What is the status of the latest confirmation statement for LONDON TAXIS DIRECT LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 04, 2024
Next Confirmation Statement Due	Feb 18, 2024
Next Confirmation Statement Made Up To	Feb 04, 2023
Overdue	Yes

What are the latest filings for LONDON TAXIS DIRECT LTD.?

Filings
Date	Description	Document	Type
Feb 15, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 11, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 24, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 25, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Apr 25, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2022	Micro company accounts made up to Jul 30, 2020	3 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Jul 31, 2019	12 pages	AA

Mar 18, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Oct 24, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 30, 2020	Previous accounting period shortened from Jul 31, 2019 to Jul 30, 2019	1 pages	AA01

Feb 17, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Jul 31, 2018	11 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 04, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Previous accounting period extended from Apr 30, 2018 to Jul 31, 2018	1 pages	AA01

Dec 21, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Jun 08, 2018	Total exemption full accounts made up to Apr 30, 2017	12 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 04, 2018 with no updates	3 pages	CS01

Apr 22, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 19, 2017	Total exemption small company accounts made up to Apr 30, 2016	9 pages	AA

View All Filings

Who are the officers of LONDON TAXIS DIRECT LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Feb 04, 2003		Secretary	66 Royal Gardens G71 8SY Bothwell Lanarkshire		British		Sales Manager	87375120002
COWE, John Peoples 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Feb 04, 2003		Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-12	Sales Manager	87375120002
COWE, Margaret 66 Royal Gardens G71 8SY Bothwell Lanarkshire	Feb 04, 2003		Director	66 Royal Gardens G71 8SY Bothwell Lanarkshire	Scotland	British	1963-1	Secretary	87374120002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 04, 2003	Feb 04, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 04, 2003	Feb 04, 2003	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 LONDON TAXIS DIRECT LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Margaret Cowe C/O 66 Royal Gardens Bothwell G71 8SY Strathclyde	Apr 06, 2016	C/O 66 Royal Gardens Bothwell G71 8SY Strathclyde	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 John Peoples Cowe C/O 66 Royal Gardens Bothwell G71 8SY Strathclyde	Apr 06, 2016	C/O 66 Royal Gardens Bothwell G71 8SY Strathclyde	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.

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