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EDINBURGH TAXIS LIMITED

EDINBURGH TAXIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDINBURGH TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC257555
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDINBURGH TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is EDINBURGH TAXIS LIMITED located?

    Registered Office Address
    15 Saw Mill Terrace
    EH19 3FY Bonnyrigg
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDINBURGH TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for EDINBURGH TAXIS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for EDINBURGH TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		5 pagesAA

    Change of details for Mr Keith Alexander Graham as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Change of details for Mr Alexander Graham as a person with significant control on Jul 12, 2024

    		2 pagesPSC04

    Confirmation statement made on Apr 14, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 53 Chesser Loan Edinburgh EH14 1UG to 15 Saw Mill Terrace Bonnyrigg EH19 3FY on Sep 11, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		6 pagesAA

    Annual return made up to Oct 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EDINBURGH TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Keith Alexander
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Secretary
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		178943690001
    GRAHAM, Alexander
    53 Chesser Loan
    EH14 1UG Edinburgh
    		Director
    53 Chesser Loan
    EH14 1UG Edinburgh
    		ScotlandUnited KingdomTaxi Driver63708650002
    GRAHAM, Keith Alexander
    Birchwood View
    EH12 8QB Edinburgh
    11/6
    Scotland
    		Director
    Birchwood View
    EH12 8QB Edinburgh
    11/6
    Scotland
    		United KingdomUnited KingdomAccountancy Clerk177055920001
    GRAHAM, Alexander
    53 Chesser Loan
    EH14 1UG Edinburgh
    		Secretary
    53 Chesser Loan
    EH14 1UG Edinburgh
    		United KingdomTaxi Driver63708650002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		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 EDINBURGH TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Jul 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Graham
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    Scotland
    		Jul 01, 2016
    Saw Mill Terrace
    EH19 3FY Bonnyrigg
    15
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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