WESTER TAXIS LTD.
Overview
| Company Name | WESTER TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC266591 |
| 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 WESTER TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTER TAXIS LTD. located?
| Registered Office Address | 1 Hutchison Crossway EH14 1RP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTER TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WESTER TAXIS LTD.?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for WESTER TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2025 with updates | 4 pages | CS01 | ||
Notification of Kausar Shahnaz as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||
Notification of Muhammed Zulfiqar as a person with significant control on Oct 24, 2024 | 2 pages | PSC01 | ||
Cessation of Steven Torrance as a person with significant control on Oct 24, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Mark Torrance as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Torrance as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Calvin Smith as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven Torrance as a secretary on Oct 24, 2024 | 1 pages | TM02 | ||
Registered office address changed from 140/9 Gylemuir Road Edinburgh EH12 7UG Scotland to 1 Hutchison Crossway Edinburgh EH14 1RP on Sep 02, 2024 | 1 pages | AD01 | ||
Appointment of Mrs Kausar Shahnaz as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Muhammed Zulfiqar as a director on Aug 26, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Steven Torrance on Mar 03, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Torrance on Mar 01, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Steven Torrance on Mar 01, 2022 | 1 pages | CH03 | ||
Change of details for Mr Steven Torrance as a person with significant control on Apr 01, 2021 | 2 pages | PSC04 | ||
Appointment of Mr Calvin Smith as a director on Mar 15, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Registered office address changed from 31 Main Street Aberdour Burntisland KY3 0UG Scotland to 140/9 Gylemuir Road Edinburgh EH12 7UG on Jan 25, 2022 | 1 pages | AD01 | ||
Who are the officers of WESTER TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAHNAZ, Kausar | Director | Hutchison Crossway EH14 1RP Edinburgh 1 Scotland | Scotland | British | 267447530001 | |||||
| ZULFIQAR, Muhammed | Director | Hutchison Crossway EH14 1RP Edinburgh 1 Scotland | Scotland | British | 108011590001 | |||||
| TORRANCE, Steven | Secretary | Gylemuir Road EH12 7UG Edinburgh 140/9 Scotland | Scottish | 97264320001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| SMITH, Calvin | Director | Nellfield EH16 6DX Edinburgh 15 Scotland | Scotland | British | 293589130001 | |||||
| TORRANCE, Mark | Director | Andrew Balfour Grove Newcraighall EH21 8RD Musselburgh 9 Scotland | Scotland | British | 121189240003 | |||||
| TORRANCE, Sheila Margaret | Director | 47 Wester Broom Terrace EH12 7QT Edinburgh | British | 97264360001 | ||||||
| TORRANCE, Steven | Director | Gylemuir Road EH12 7UG Edinburgh 140/9 Scotland | Scotland | Scottish | 97264320003 | |||||
| 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 WESTER TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Muhammed Zulfiqar | Oct 24, 2024 | Hutchison Crossway EH14 1RP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Kausar Shahnaz | Oct 24, 2024 | Hutchison Crossway EH14 1RP Edinburgh 1 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Torrance | Apr 01, 2017 | Gylemuir Road EH12 7UG Edinburgh 140/9 Scotland | Yes |
Nationality: Scottish 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