BLACKHALL TAXIS LTD.

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

    Company NameBLACKHALL TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC261391
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for BLACKHALL TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for BLACKHALL TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Scott David Landels as a director on Oct 07, 2025

    1 pagesTM01

    Termination of appointment of Aaron Marc Landels as a director on Oct 07, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Dec 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Morgan Scott Landels as a director on Nov 22, 2024

    1 pagesTM01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Aaron Marc Landels as a director on Dec 05, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Dec 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 29, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Morgan Scott Landels as a director on Jun 03, 2017

    2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    5 pagesCS01

    Who are the officers of BLACKHALL TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDELS, Shirley
    Maplewood Park
    EH54 8BB Livingston
    10
    West Lothian
    Director
    Maplewood Park
    EH54 8BB Livingston
    10
    West Lothian
    ScotlandBritish148513350001
    PORTEOUS, George Weddell
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    Secretary
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    British94915290001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    LANDELS, Aaron Marc
    Lady Place
    EH47 8FP East Whitburn
    1
    Scotland
    Director
    Lady Place
    EH47 8FP East Whitburn
    1
    Scotland
    ScotlandScottish312996930001
    LANDELS, Morgan Scott
    Lady Place
    EH47 8FP East Whitburn
    1
    Scotland
    Director
    Lady Place
    EH47 8FP East Whitburn
    1
    Scotland
    ScotlandBritish232771650001
    LANDELS, Scott David
    Maplewood Park
    EH54 8BB Livingston
    10
    West Lothian
    Director
    Maplewood Park
    EH54 8BB Livingston
    10
    West Lothian
    ScotlandBritish148513180001
    PORTEOUS, George Weddell
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    Director
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    ScotlandBritish94915290001
    PORTEOUS, Wilma
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    Director
    9 House Ohill Crescent
    EH4 5DE Edinburgh
    ScotlandBritish94915360001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of BLACKHALL TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Landels
    Lady Place
    EH47 8FP East Whitburn
    1
    Scotland
    Dec 31, 2016
    Lady Place
    EH47 8FP East Whitburn
    1
    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.

    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