ROSSANNE TAXIS LTD.

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

    Company NameROSSANNE TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280330
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ROSSANNE TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is ROSSANNE TAXIS LTD. located?

    Registered Office Address
    89 Harlaw Road
    Balerno
    EH14 7AZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSSANNE TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

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

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for ROSSANNE TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Ross Downie as a director on Feb 24, 2024

    2 pagesAP01

    Termination of appointment of Ross Downie as a director on Feb 23, 2024

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    3 pagesAA

    Micro company accounts made up to Feb 28, 2017

    3 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Annual return made up to Feb 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Director's details changed for Ross Downie on Jan 31, 2016

    2 pagesCH01

    Who are the officers of ROSSANNE TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWNIE, David
    89 Harlaw Road
    Balerno
    EH14 7AZ Edinburgh
    Midlothian
    Secretary
    89 Harlaw Road
    Balerno
    EH14 7AZ Edinburgh
    Midlothian
    BritishTaxi Operator103340200001
    DOWNIE, David
    89 Harlaw Road
    Balerno
    EH14 7AZ Edinburgh
    Midlothian
    Director
    89 Harlaw Road
    Balerno
    EH14 7AZ Edinburgh
    Midlothian
    ScotlandBritishTaxi Operator103340200001
    DOWNIE, Ross
    19 Meadowplace Road
    EH12 7UJ Edinburgh
    19
    Scotland
    Director
    19 Meadowplace Road
    EH12 7UJ Edinburgh
    19
    Scotland
    ScotlandBritishCivil Engineer319803210001
    DOWNIE, Suzanne
    Easter Currie Crescent
    EH14 5LQ Edinburgh
    10
    Scotland
    Director
    Easter Currie Crescent
    EH14 5LQ Edinburgh
    10
    Scotland
    ScotlandBritishChildminder103340060002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    DOWNIE, Ross
    Meadowplace Road
    EH12 7UJ Edinburgh
    19
    Scotland
    Director
    Meadowplace Road
    EH12 7UJ Edinburgh
    19
    Scotland
    ScotlandBritishCivil Engineer103340370002
    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 ROSSANNE TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Downie
    Harlaw Road
    EH14 7AZ Balerno
    89
    Scotland
    Feb 01, 2017
    Harlaw Road
    EH14 7AZ Balerno
    89
    Scotland
    No
    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.

    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