KNOWLES TAXIS LTD.
Overview
| Company Name | KNOWLES TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC267089 |
| 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 KNOWLES TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is KNOWLES TAXIS LTD. located?
| Registered Office Address | 5 Cheviot Way EH25 9BB Roslin Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KNOWLES TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KNOWLES TAXIS LTD.?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for KNOWLES TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Brian Johnston on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan Brian Johnston on Dec 09, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 37/3 West Bryson Road Edinburgh EH11 1BN Scotland to 5 Cheviot Way Roslin EH25 9BB on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Brian Johnston as a person with significant control on Dec 09, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 5 Cheviot Way Roslin EH25 9BB Scotland to 37/3 West Bryson Road Edinburgh EH11 1BN on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 37/3 West Bryson Road Edinburgh Midlothian EH11 1BN to 5 Cheviot Way Roslin EH25 9BB on Dec 10, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 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 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of KNOWLES TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, Alan Brian | Director | Cheviot Way EH25 9BB Roslin 5 Scotland | Scotland | British | Taxi Driver | 147251190002 | ||||
| JOHNSTON, Brian | Director | Cheviot Way EH25 9BB Roslin 5 Scotland | Scotland | British | Accountant | 147251420001 | ||||
| KNOWLES, Darren | Secretary | Moffat Walk EH33 2QL Tranent 43 East Lothian | British | Taxi Operator | 97447230002 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| KNOWLES, Darren | Director | Moffat Walk EH33 2QL Tranent 43 East Lothian | British | Taxi Operator | 97447230002 | |||||
| MACGREGOR, Marissa-Ann | Director | Moffat Walk EH33 2QL Tranent 43 East Lothian | British | Clerk Of Court | 97447280002 | |||||
| REILLY, Cyril Percival Treece | Director | 5/2 Morrison Circus EH3 8DW Edinburgh Midlothian | British | Taxi Operator | 115887770001 | |||||
| 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 KNOWLES TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Johnston | Jul 01, 2016 | Cheviot Way EH25 9BB Roslin 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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