DUNTHORNE TAXIS LTD.

Overview

Company Name	DUNTHORNE TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC287937
Jurisdiction	Scotland
Date of Creation	Jul 26, 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 DUNTHORNE TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is DUNTHORNE TAXIS LTD. located?

Registered Office Address	52 Barnton Park Avenue EH4 6HE Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DUNTHORNE TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 22, 2025
Next Accounts Due On	Mar 22, 2026
Last Accounts
Last Accounts Made Up To	Jun 22, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2025
Next Confirmation Statement Due	Aug 10, 2025
Next Confirmation Statement Made Up To	Jul 27, 2024
Overdue	No

What are the latest filings for DUNTHORNE TAXIS LTD.?

Filings

Date

Description

Document

Type

Feb 16, 2025

Accounts for a dormant company made up to Jun 22, 2024

2 pages

Jul 28, 2024

Confirmation statement made on Jul 27, 2024 with no updates

3 pages

CS01

Feb 15, 2024

Accounts for a dormant company made up to Jun 22, 2023

2 pages

Jul 30, 2023

Confirmation statement made on Jul 27, 2023 with no updates

3 pages

CS01

Feb 12, 2023

Accounts for a dormant company made up to Jun 22, 2022

2 pages

Jul 27, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

Feb 09, 2022

Accounts for a dormant company made up to Jun 22, 2021

2 pages

Jul 27, 2021

Confirmation statement made on Jul 27, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Accounts for a dormant company made up to Jun 22, 2020

2 pages

Sep 21, 2020

Registered office address changed from 33 Warriston Gardens Edinburgh EH3 5NE to 52 Barnton Park Avenue Edinburgh EH4 6HE on Sep 21, 2020

1 pages

AD01

Jul 30, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Feb 16, 2020

Accounts for a dormant company made up to Jun 22, 2019

2 pages

Jul 29, 2019

Confirmation statement made on Jul 26, 2019 with no updates

3 pages

CS01

Aug 08, 2018

Accounts for a dormant company made up to Jun 22, 2018

2 pages

Aug 08, 2018

Confirmation statement made on Jul 26, 2018 with no updates

3 pages

CS01

Feb 10, 2018

Accounts for a dormant company made up to Jun 22, 2017

2 pages

Jul 27, 2017

Confirmation statement made on Jul 26, 2017 with no updates

3 pages

CS01

Jul 26, 2016

Accounts for a dormant company made up to Jun 22, 2016

2 pages

Jul 26, 2016

Confirmation statement made on Jul 26, 2016 with updates

5 pages

CS01

Aug 03, 2015

Accounts for a dormant company made up to Jun 22, 2015

2 pages

Jul 30, 2015

Previous accounting period shortened from Jun 30, 2015 to Jun 22, 2015

1 pages

AA01

Jul 28, 2015

Annual return made up to Jul 26, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2015	Statement of capital on Jul 28, 2015 Capital: GBP 3	SH01

May 01, 2015

Accounts for a dormant company made up to Jun 30, 2014

3 pages

Jul 28, 2014

Annual return made up to Jul 26, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 28, 2014	Statement of capital on Jul 28, 2014 Capital: GBP 3	SH01

Feb 27, 2014

Accounts for a dormant company made up to Jun 30, 2013

3 pages

View All Filings

Who are the officers of DUNTHORNE TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEGG, John West Fairbrae Crescent EH11 3SX Edinburgh 13 Scotland	Mar 24, 2011		Director	West Fairbrae Crescent EH11 3SX Edinburgh 13 Scotland	Scotland	British	1964-7	None	158847030001
BEGG, Kevin Kingsknowe Road North EH14 2DQ Edinburgh 87 Scotland	Mar 24, 2011		Director	Kingsknowe Road North EH14 2DQ Edinburgh 87 Scotland	Scotland	British	1967-12	None	158847300001
BEGG, Steven Warriston Gardens EH3 5NE Edinburgh 33 Lothian United Kingdom	Mar 24, 2011		Director	Warriston Gardens EH3 5NE Edinburgh 33 Lothian United Kingdom	Scotland	British	1969-12	None	158847350002
DUNTHORNE, Raymond Christopher The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Secretary	The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian		British		Taxi Driver	106693530002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 2005	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
DUNTHORNE, Irene Shirley The Malting 27/6 Ruthford Drive EH16 6AZ Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Director	The Malting 27/6 Ruthford Drive EH16 6AZ Edinburgh Midlothian	Scotland	British	1977-7	Civil Servant	106693790002
DUNTHORNE, Raymond Christopher The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Jul 26, 2005	Jun 02, 2011	Director	The Maltings 161/24 Slateford Road EH14 1PB Edinburgh Midlothian	Scotland	British	1946-12	Taxi Operator	106693530002
DUNTHORPE, Sharon 13 1f3 Merchiston Grove EH11 1PW Edinburgh	Jul 26, 2005	Jun 02, 2011	Director	13 1f3 Merchiston Grove EH11 1PW Edinburgh	Scotland	British	1972-3	Dental Hygienist	106693900001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 2005	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jul 26, 2005	Jul 26, 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 DUNTHORNE TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven Begg Warriston Gardens EH3 5NE Edinburgh 33 Scotland	Jul 26, 2016	Warriston Gardens EH3 5NE Edinburgh 33 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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