A STEWART TAXIS LTD.

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

    Company NameA STEWART TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC268801
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A STEWART TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is A STEWART TAXIS LTD. located?

    Registered Office Address
    17 Old Pit Road
    EH47 0SL Whitburn
    West Lothian
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A STEWART TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for A STEWART TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 10 Eastcroft Court Livingston West Lothian EH54 7ET to 17 Old Pit Road Whitburn West Lothian EH47 0SL on Mar 20, 2023

    1 pagesAD01

    Change of details for Mrs Muriel Stewart as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Change of details for Mr Cameron George Stewart as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Change of details for Mr Andrew Brunton Stewart as a person with significant control on Apr 01, 2022

    2 pagesPSC04

    Director's details changed for Muriel Stewart on Apr 01, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew Brunton Stewart on Apr 01, 2022

    2 pagesCH01

    Secretary's details changed for Mr Andrew Brunton Stewart on Apr 01, 2022

    1 pagesCH03

    Micro company accounts made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 04, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    2 pagesAA

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2017 with updates

    7 pagesCS01

    Who are the officers of A STEWART TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Andrew Brunton
    Old Pit Road
    Whitburn
    EH47 0SL West Lothian
    17
    Scotland
    Secretary
    Old Pit Road
    Whitburn
    EH47 0SL West Lothian
    17
    Scotland
    British89444500003
    STEWART, Andrew Brunton
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    Director
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    ScotlandBritish89444500004
    STEWART, Muriel
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    Director
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    United KingdomBritish89444470003
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    KNOX, Fergus Muir
    23 Hutchison Loan
    EH14 1QF Edinburgh
    Director
    23 Hutchison Loan
    EH14 1QF Edinburgh
    British98249120001
    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 A STEWART TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cameron George Stewart
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    Apr 06, 2016
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    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.
    Mr Andrew Brunton Stewart
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    Apr 06, 2016
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    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.
    Mrs Muriel Stewart
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    Scotland
    Apr 06, 2016
    Old Pit Road
    EH47 0SL Whitburn
    17
    West Lothian
    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.

    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