SOANES TAXI SERVICES LIMITED

Overview

Company Name	SOANES TAXI SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC291725
Jurisdiction	Scotland
Date of Creation	Oct 14, 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 SOANES TAXI SERVICES LIMITED?

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

Where is SOANES TAXI SERVICES LIMITED located?

Registered Office Address	5 Forthview Avenue EH14 5RA Currie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SOANES TAXI SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for SOANES TAXI SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for SOANES TAXI SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

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

Oct 04, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

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

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Appointment of Andrew Griffiths as a director on Mar 23, 2022	2 pages	AP01

Apr 19, 2022	Appointment of Anne Griffiths as a director on Mar 23, 2022	2 pages	AP01

Apr 19, 2022	Termination of appointment of James Kelly as a director on Mar 23, 2022	1 pages	TM01

Apr 19, 2022	Cessation of James Kelly as a person with significant control on Mar 23, 2022	1 pages	PSC07

Mar 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Dec 01, 2021	Termination of appointment of Anne Griffiths as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Termination of appointment of Andrew Griffiths as a director on Dec 01, 2021	1 pages	TM01

Dec 01, 2021	Notification of James Kelly as a person with significant control on Dec 01, 2021	2 pages	PSC01

Dec 01, 2021	Appointment of James Kelly as a director on Dec 01, 2021	2 pages	AP01

Oct 07, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Oct 31, 2020	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with updates	4 pages	CS01

Jul 17, 2020	Notification of Andrew Ritchie Brown as a person with significant control on Jun 03, 2020	2 pages	PSC01

Jul 17, 2020	Termination of appointment of Damian Mark Andrew Farrell as a director on Jun 03, 2020	1 pages	TM01

Jul 17, 2020	Cessation of John Peoples Cowe as a person with significant control on Jun 03, 2020	1 pages	PSC07

Jul 17, 2020	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 5 Forthview Avenue Currie EH14 5RA on Jul 17, 2020	1 pages	AD01

Jul 17, 2020	Cessation of Damian Mark Andrew Farrell as a person with significant control on Jun 03, 2020	1 pages	PSC07

Jul 17, 2020	Termination of appointment of John Peoples Cowe as a director on Jun 03, 2020	1 pages	TM01

Jun 22, 2020	Appointment of Anne Griffiths as a director on Jun 03, 2020	2 pages	AP01

View All Filings

Who are the officers of SOANES TAXI SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROWN, Andrew Ritchie Forthview Avenue EH14 5RA Currie 5 Scotland	Aug 23, 2016		Director	Forthview Avenue EH14 5RA Currie 5 Scotland	Scotland	British	1976-10	Taxi Driver	171847660002
GRIFFITHS, Andrew Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Mar 23, 2022		Director	Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Scotland	British	1951-1	Business Executive	271078540001
GRIFFITHS, Anne Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Mar 23, 2022		Director	Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Scotland	British	1952-11	Business Executive	271078970001
FORBES, Terry Charles 112/4 Restalrig Road EH7 6UN Edinburgh Midlothian	Sep 14, 2007	Nov 01, 2016	Secretary	112/4 Restalrig Road EH7 6UN Edinburgh Midlothian		British		Tan Operator	124580680001
SOANES, Melanie 3 (Flat 1) Meggetland View EH14 1XS Edinburgh Midlothian	Oct 14, 2005	Oct 01, 2007	Secretary	3 (Flat 1) Meggetland View EH14 1XS Edinburgh Midlothian		British			108247570003
BAIGAN, Edward 128 Old Dalkeith Road EH16 4SD Edinburgh Midlothian	Sep 14, 2007	Nov 01, 2016	Director	128 Old Dalkeith Road EH16 4SD Edinburgh Midlothian	Scotland	British	1954-9	Business Executive	124580670001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Aug 23, 2016	Jun 03, 2020	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	211310820001
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Aug 23, 2016	Jun 03, 2020	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
FORBES, Terry Charles 112/4 Restalrig Road EH7 6UN Edinburgh Midlothian	Sep 14, 2007	Nov 01, 2016	Director	112/4 Restalrig Road EH7 6UN Edinburgh Midlothian	Scotland	British	1971-12	Tan Operator	124580680001
GRIFFITHS, Andrew Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Jun 03, 2020	Dec 01, 2021	Director	Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Scotland	British	1951-1	Business Executive	271078540001
GRIFFITHS, Anne Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Jun 03, 2020	Dec 01, 2021	Director	Muirhouse Place East EH4 4PW Edinburgh 4f Scotland	Scotland	British	1952-11	Business Executive	271078970001
HENDERSON, Norman Brodie 73 Peffermill Road EH16 5LR Edinburgh Lothian	Nov 02, 2005	Dec 07, 2005	Director	73 Peffermill Road EH16 5LR Edinburgh Lothian	Scotland	British	1942-8	Taxi Operator	92128930001
KELLY, James Cameron Way EH32 9FH Prestonpans 27 Scotland	Dec 01, 2021	Mar 23, 2022	Director	Cameron Way EH32 9FH Prestonpans 27 Scotland	Scotland	British	1969-2	Business Executive	172903980001
SOANES, Melanie 3 (Flat 1) Meggetland View EH14 1XS Edinburgh Midlothian	Oct 14, 2005	Oct 01, 2007	Director	3 (Flat 1) Meggetland View EH14 1XS Edinburgh Midlothian		British	1974-1	Secretary	108247570003
SOANES, Raymond James 3 (Flat 1) Meggetland Way EH14 1XS Edinburgh Midlothian	Oct 14, 2005	Oct 01, 2007	Director	3 (Flat 1) Meggetland Way EH14 1XS Edinburgh Midlothian		British	1973-7	Company Director	108247560003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOANES TAXI SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
James Kelly Cameron Way EH32 9FH Prestonpans 27 Scotland	Dec 01, 2021	Cameron Way EH32 9FH Prestonpans 27 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.
Andrew Ritchie Brown Forthview Avenue EH14 5RA Currie 5 Scotland	Jun 03, 2020	Forthview Avenue EH14 5RA Currie 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Damian Mark Andrew Farrell Great Howard Street L3 7DL Liverpool 151 England	Nov 01, 2016	Great Howard Street L3 7DL Liverpool 151 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Peoples Cowe Royal Gardens Bothwell G71 8SY Glasgow 66 Scotland	Nov 01, 2016	Royal Gardens Bothwell G71 8SY Glasgow 66 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.
Mr Terry Charles Forbes Restalrig Road EH7 6UN Edinburgh 112/4 Scotland	Jul 01, 2016	Restalrig Road EH7 6UN Edinburgh 112/4 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.
Mr Edward Baigan Old Dalkeith Road EH16 4SD Edinburgh 128 Scotland	Jul 01, 2016	Old Dalkeith Road EH16 4SD Edinburgh 128 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.

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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