AKMB TAXIS LTD.

Overview

Company Name	AKMB TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC274954
Jurisdiction	Scotland
Date of Creation	Oct 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AKMB TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is AKMB TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AKMB TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for AKMB TAXIS LTD.?

Filings
Date	Description	Document	Type
Aug 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Oct 22, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Oct 27, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 27, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 20, 2022 with updates	4 pages	CS01

Dec 08, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Nov 29, 2021	Notification of Elizabeth Gibson Harris as a person with significant control on Jun 14, 2021	2 pages	PSC01

Nov 29, 2021	Notification of Ian Colquhoun Harris as a person with significant control on Jun 14, 2021	2 pages	PSC01

Nov 29, 2021	Termination of appointment of Andrina Margaret Hansen as a director on Jun 14, 2021	1 pages	TM01

Nov 29, 2021	Cessation of Andrina Margaret Hansen as a person with significant control on Jun 14, 2021	1 pages	PSC07

Nov 29, 2021	Cessation of Peter James Cryans as a person with significant control on Jun 14, 2021	1 pages	PSC07

Nov 29, 2021	Termination of appointment of Peter James Cryans as a director on Jun 14, 2021	1 pages	TM01

Nov 29, 2021	Termination of appointment of Peter James Cryans Jnr as a director on Jun 14, 2021	1 pages	TM01

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 12, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Appointment of Mrs Elizabeth Gibson Harris as a director on Oct 19, 2020	2 pages	AP01

Nov 02, 2020	Registered office address changed from 15 Templar Crescent Kirkliston EH29 9GJ Scotland to 136 Boden Street Glasgow G40 3PX on Nov 02, 2020	1 pages	AD01

Nov 02, 2020	Appointment of Mr Ian Colquhoun Harris as a director on Oct 19, 2020	2 pages	AP01

Oct 26, 2020	Appointment of Craig George William Mcrae as a director on Oct 19, 2020	2 pages	AP01

Oct 26, 2020	Registered office address changed from 16 Little Wood Grove Bonnyrigg Midlothian EH19 3DH to 15 Templar Crescent Kirkliston EH29 9GJ on Oct 26, 2020	1 pages	AD01

Nov 13, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 22, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

View All Filings

Who are the officers of AKMB TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 19, 2020		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	Business Executive	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Oct 19, 2020		Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	Business Executive	110090001
MCRAE, Craig George William Templar Crescent EH29 9GJ Kirkliston 15 Scotland	Oct 19, 2020		Director	Templar Crescent EH29 9GJ Kirkliston 15 Scotland	Scotland	British	1979-8	Business Executive	275789010001
BELL, Keith John 13 Sighthill Rise EH11 4PZ Edinburgh Midlothian	Oct 20, 2004	Jan 23, 2006	Secretary	13 Sighthill Rise EH11 4PZ Edinburgh Midlothian		British		Taxi Operator	100882920001
MARTIN, David 156 Swanston Muir EH10 7HY Edinburgh Lothian	Oct 24, 2005	Mar 04, 2013	Secretary	156 Swanston Muir EH10 7HY Edinburgh Lothian		British		Taxi Operator	36681500001
BELL, Keith John 13 Sighthill Rise EH11 4PZ Edinburgh Midlothian	Oct 20, 2004	Jan 23, 2006	Director	13 Sighthill Rise EH11 4PZ Edinburgh Midlothian		British	1968-12	Taxi Operator	100882920001
CRYANS, Peter James Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Nov 02, 2012	Jun 14, 2021	Director	Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Scotland	British	1964-5	None	173438310001
CRYANS JNR, Peter James Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Nov 02, 2012	Jun 14, 2021	Director	Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Scotland	British	1989-7	None	173437840001
HANSEN, Andrina Margaret Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Nov 02, 2012	Jun 14, 2021	Director	Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian Scotland	Scotland	British	1970-8	None	173438190001
MARTIN, David Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian	Oct 24, 2005	Mar 04, 2013	Director	Little Wood Grove EH19 3DH Bonnyrigg 16 Midlothian	Scotland	British	1959-2	Taxi Operator	36681500001
MARTIN, Rosemary 156 Swanston Muir EH10 7HY Edinburgh	Oct 24, 2005	Mar 04, 2013	Director	156 Swanston Muir EH10 7HY Edinburgh	Scotland	British	1953-12	College Lecturer	36681540001
MARWICK, Agnes Searil 13 Sighthill Rise EH11 4PZ Edinburgh Midlothian	Oct 20, 2004	Jan 23, 2006	Director	13 Sighthill Rise EH11 4PZ Edinburgh Midlothian		British	1943-7	Retired	100882910001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 14, 2021	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Mr Elizabeth Gibson Harris Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 14, 2021	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 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.
Mr Peter James Cryans Boden Street G40 3PX Glasgow 136 Scotland	Oct 20, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	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.
Ms Andrina Margaret Hansen Boden Street G40 3PX Glasgow 136 Scotland	Oct 20, 2016	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	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.

View Detailed Information on Persons with Significant 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.
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