WAKEFIELD TAXIS LTD.

Overview

Company Name	WAKEFIELD TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC279890
Jurisdiction	Scotland
Date of Creation	Feb 11, 2005

Summary

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

What is the purpose of WAKEFIELD TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WAKEFIELD TAXIS LTD. located?

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

What are the latest accounts for WAKEFIELD TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 11, 2026
Next Confirmation Statement Due	Feb 25, 2026
Next Confirmation Statement Made Up To	Feb 11, 2025
Overdue	No

What are the latest filings for WAKEFIELD TAXIS LTD.?

Filings
Date	Description	Document	Type
Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 02, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Aug 21, 2025	Accounts for a dormant company made up to Feb 28, 2025	2 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 11, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a dormant company made up to Feb 28, 2024	2 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 11, 2024 with updates	4 pages	CS01

Nov 01, 2023	Notification of Ian Colquhoun Harris as a person with significant control on Oct 20, 2023	2 pages	PSC01

Nov 01, 2023	Notification of Elizabeth Gibson Harris as a person with significant control on Oct 20, 2023	2 pages	PSC01

Nov 01, 2023	Cessation of Suzanne Jayne Jeffery as a person with significant control on Oct 20, 2023	1 pages	PSC07

Nov 01, 2023	Cessation of Ian Richard Jeffery as a person with significant control on Oct 20, 2023	1 pages	PSC07

Nov 01, 2023	Termination of appointment of Ian Richard Jeffery as a director on Oct 20, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Suzanne Jayne Jeffery as a director on Oct 20, 2023	1 pages	TM01

Sep 20, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Sep 12, 2023	Registered office address changed from 49 Durham Terrace Edinburgh Midlothian EH15 1QE to 136 Boden Street Glasgow G40 3PX on Sep 12, 2023	1 pages	AD01

Sep 12, 2023	Appointment of Mrs Elizabeth Gibson Harris as a director on Sep 11, 2023	2 pages	AP01

Sep 12, 2023	Appointment of Mr Ian Colquhoun Harris as a director on Sep 11, 2023	2 pages	AP01

Sep 12, 2023	Appointment of Keith Gordon as a director on Sep 11, 2023	2 pages	AP01

Mar 09, 2023	Confirmation statement made on Feb 11, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 17, 2022	Confirmation statement made on Feb 11, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 24, 2021	Confirmation statement made on Feb 11, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Accounts for a dormant company made up to Feb 28, 2020	2 pages	AA

View All Filings

Who are the officers of WAKEFIELD TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Keith Carrick Knowe Gardens EH12 7EQ Edinburgh 83 Scotland	Sep 11, 2023		Director	Carrick Knowe Gardens EH12 7EQ Edinburgh 83 Scotland	Scotland	British	1972-4	313425010001
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Sep 11, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Sep 11, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
PENTONY, James 27 Wakefield Avenue EH7 6TN Edinburgh Midlothian	Feb 11, 2005	Mar 25, 2013	Secretary	27 Wakefield Avenue EH7 6TN Edinburgh Midlothian		British		103204240001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 11, 2005	Feb 11, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
JEFFERY, Ian Richard Durham Terrace EH15 1QE Edinburgh 49 Midlothian Scotland	Jan 25, 2013	Oct 20, 2023	Director	Durham Terrace EH15 1QE Edinburgh 49 Midlothian Scotland	Scotland	Scottish	1960-2	175372340001
JEFFERY, Suzanne Jayne Durham Terrace EH15 1QE Edinburgh 49 Midlothian Scotland	Jan 25, 2013	Oct 20, 2023	Director	Durham Terrace EH15 1QE Edinburgh 49 Midlothian Scotland	Scotland	Scottish	1958-12	175372390001
PENTONY, Donna 27 Wakefield Avenue EH7 6TN Edinburgh Midlothian	Feb 11, 2005	Mar 25, 2013	Director	27 Wakefield Avenue EH7 6TN Edinburgh Midlothian	Scotland	British	1967-8	103204260001
PENTONY, James 27 Wakefield Avenue EH7 6TN Edinburgh Midlothian	Feb 11, 2005	Mar 25, 2013	Director	27 Wakefield Avenue EH7 6TN Edinburgh Midlothian	Scotland	British	1963-12	103204240001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 11, 2005	Feb 11, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Feb 11, 2005	Feb 11, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Oct 20, 2023	Muirton PH3 1ND Auchterarder The White House 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.
Mrs Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Oct 20, 2023	Muirton PH3 1ND Auchterarder The White House 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 Ian Richard Jeffery Boden Street G40 3PX Glasgow 136 Scotland	Feb 11, 2017	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: Scottish 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.
Mrs Suzanne Jayne Jeffery Boden Street G40 3PX Glasgow 136 Scotland	Feb 11, 2017	Boden Street G40 3PX Glasgow 136 Scotland	Yes
	Nationality: Scottish 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.

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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