HAWTHORN TAXIS LTD.
Overview
| Company Name | HAWTHORN TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304453 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWTHORN TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is HAWTHORN TAXIS LTD. located?
| Registered Office Address | 2 Ramsay Crescent Mayfield EH22 5RA Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWTHORN TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for HAWTHORN TAXIS LTD.?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for HAWTHORN TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 2 Ramsay Crescent Mayfield Dalkeith EH22 5RA on Jun 19, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Harris as a secretary on Jun 19, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Jun 19, 2024 | 1 pages | TM01 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Jun 19, 2024 | 1 pages | PSC07 | ||
Notification of Julia Moore as a person with significant control on Jun 19, 2024 | 2 pages | PSC01 | ||
Notification of Colin Moore as a person with significant control on Jun 19, 2024 | 2 pages | PSC01 | ||
Appointment of Mr Colin Stewart Moore as a director on Jun 19, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2018 | 2 pages | AA | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 23, 2017 | 2 pages | AA | ||
Who are the officers of HAWTHORN TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Colin Stewart | Director | Ramsay Crescent Mayfield EH22 5RA Dalkeith 2 Scotland | Scotland | Scottish | Taxi Driver | 117294320001 | ||||
| CLYNE, Rhoda Margaret Mclean | Secretary | 12 Hawthornden Avenue EH19 2JP Bonnyrigg Midlothian | British | Housewife | 113777470001 | |||||
| HARRIS, Ian | Secretary | Boden Street G40 3PX Glasgow 136 Scotland | 169173330001 | |||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CLYNE, John Ross | Director | 12 Hawthornden Avenue EH19 2JP Bonnyrigg Midlothian | Scotland | British | Taxi Operator | 113777550001 | ||||
| CLYNE, Rhoda Margaret Mclean | Director | 12 Hawthornden Avenue EH19 2JP Bonnyrigg Midlothian | Scotland | British | Housewife | 113777470001 | ||||
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Director | 110080001 | ||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | Director | 110090001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of HAWTHORN TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Stewart Moore | Jun 19, 2024 | Ramsay Crescent Mayfield EH22 5RA Dalkeith 2 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Julia Robertson Woods Moore | Jun 19, 2024 | Ramsay Crescent Mayfield EH22 5RA Dalkeith 2 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Elizabeth Gibson Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Apr 06, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0