SM TAXI SERVICES LIMITED

Overview

Company Name	SM TAXI SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC257419
Jurisdiction	Scotland
Date of Creation	Oct 10, 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 SM TAXI SERVICES LIMITED?

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

Where is SM TAXI SERVICES LIMITED located?

Registered Office Address	60 Eskfield View Wallyford EH21 8FD Musselburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SM TAXI SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SM TAXI SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for SM TAXI SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 08, 2024	Confirmation statement made on Sep 29, 2024 with updates	4 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Oct 31, 2023	3 pages	AA

Oct 23, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Nov 07, 2022	Accounts for a dormant company made up to Oct 31, 2022	4 pages	AA

Oct 04, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Nov 02, 2021	Accounts for a dormant company made up to Oct 31, 2021	4 pages	AA

Sep 29, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Accounts for a dormant company made up to Oct 31, 2020	4 pages	AA

Mar 18, 2021	Accounts for a dormant company made up to Oct 31, 2019	4 pages	AA

Nov 16, 2020	Change of details for Mr Andrew John Simpson as a person with significant control on Aug 31, 2020	2 pages	PSC04

Nov 16, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Director's details changed for Mr Andrew John Simpson on Aug 31, 2020	2 pages	CH01

Nov 16, 2020	Director's details changed for Miss Jillian Curran on Aug 31, 2020	2 pages	CH01

Nov 16, 2020	Registered office address changed from 5 Chesterhall Avenue Macmerry Tranent EH33 1QJ Scotland to 60 Eskfield View Wallyford Musselburgh EH21 8FD on Nov 16, 2020	1 pages	AD01

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Jun 17, 2019	Termination of appointment of John Roderick Simpson as a director on Jun 17, 2019	1 pages	TM01

Jun 17, 2019	Termination of appointment of Bernadette Frances Simpson as a director on Jun 17, 2019	1 pages	TM01

Jun 17, 2019	Registered office address changed from 19 Dolphingstone Way Prestonpans East Lothian EH32 9QX to 5 Chesterhall Avenue Macmerry Tranent EH33 1QJ on Jun 17, 2019	1 pages	AD01

Jun 17, 2019	Cessation of John Roderick Simpson as a person with significant control on Jun 17, 2019	1 pages	PSC07

Jun 17, 2019	Notification of Andrew John Simpson as a person with significant control on Jun 17, 2019	2 pages	PSC01

Jun 17, 2019	Appointment of Miss Jillian Curran as a director on Jun 17, 2019	2 pages	AP01

Jun 17, 2019	Director's details changed for Mr Andrew John Simpson on Jun 17, 2019	2 pages	CH01

Nov 06, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

View All Filings

Who are the officers of SM TAXI SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CURRAN, Jillian Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	Jun 17, 2019		Director	Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	Scotland	British	1982-10	259559770002
SIMPSON, Andrew John Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	Sep 25, 2015		Director	Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	Scotland	British	1984-9	201580840003
MESSRS MCKAY & NORWELL WS 5 Rutland Square EH1 2AX Edinburgh Midlothian	Oct 10, 2003	Feb 24, 2016	Secretary	5 Rutland Square EH1 2AX Edinburgh Midlothian				104571730001
MCDONALD, Ronald Hugh 1 Lee Crescent EH15 1LW Edinburgh Midlothian	Oct 10, 2003	Dec 01, 2003	Director	1 Lee Crescent EH15 1LW Edinburgh Midlothian		British	1941-5	107722910001
SIMPSON, Bernadette Frances Chesterhall Avenue Macmerry EH33 1QJ Tranent 5 Scotland	Sep 25, 2015	Jun 17, 2019	Director	Chesterhall Avenue Macmerry EH33 1QJ Tranent 5 Scotland	Scotland	British	1958-2	201580620001
SIMPSON, John Roderick Dolphingstone Way EH32 9QX Prestonpans 19 East Lothian United Kingdom	Oct 10, 2003	Jun 17, 2019	Director	Dolphingstone Way EH32 9QX Prestonpans 19 East Lothian United Kingdom	Scotland	British	1958-2	93036150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SM TAXI SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Simpson Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	Jun 17, 2019	Eskfield View Wallyford EH21 8FD Musselburgh 60 Scotland	No
	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 John Roderick Simpson Dolphingstone Way EH32 9QX Prestonpans 19 Scotland	Apr 06, 2016	Dolphingstone Way EH32 9QX Prestonpans 19 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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