BLACKHALL TAXIS LTD.
Overview
| Company Name | BLACKHALL TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC261391 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKHALL TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is BLACKHALL TAXIS LTD. located?
| Registered Office Address | 1 Lady Place EH47 8FP East Whitburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKHALL TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BLACKHALL TAXIS LTD.?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for BLACKHALL TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott David Landels as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Aaron Marc Landels as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Morgan Scott Landels as a director on Nov 22, 2024 | 1 pages | TM01 | ||
Registered office address changed from 10 Maplewood Park Livingston West Lothian EH54 8BB to 1 Lady Place East Whitburn EH47 8FP on Nov 23, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aaron Marc Landels as a director on Dec 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Morgan Scott Landels as a director on Jun 03, 2017 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of BLACKHALL TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDELS, Shirley | Director | Maplewood Park EH54 8BB Livingston 10 West Lothian | Scotland | British | 148513350001 | |||||
| PORTEOUS, George Weddell | Secretary | 9 House Ohill Crescent EH4 5DE Edinburgh | British | 94915290001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| LANDELS, Aaron Marc | Director | Lady Place EH47 8FP East Whitburn 1 Scotland | Scotland | Scottish | 312996930001 | |||||
| LANDELS, Morgan Scott | Director | Lady Place EH47 8FP East Whitburn 1 Scotland | Scotland | British | 232771650001 | |||||
| LANDELS, Scott David | Director | Maplewood Park EH54 8BB Livingston 10 West Lothian | Scotland | British | 148513180001 | |||||
| PORTEOUS, George Weddell | Director | 9 House Ohill Crescent EH4 5DE Edinburgh | Scotland | British | 94915290001 | |||||
| PORTEOUS, Wilma | Director | 9 House Ohill Crescent EH4 5DE Edinburgh | Scotland | British | 94915360001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of BLACKHALL TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Landels | Dec 31, 2016 | Lady Place EH47 8FP East Whitburn 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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