HILLCOAT TAXIS LTD.

Overview

Company Name	HILLCOAT TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC310929
Jurisdiction	Scotland
Date of Creation	Oct 24, 2006

Summary

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

What is the purpose of HILLCOAT TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HILLCOAT TAXIS LTD. located?

Registered Office Address	15 Macallan Mews ML1 4FZ Motherwell Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HILLCOAT TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2026
Next Accounts Due On	Jul 31, 2027
Last Accounts
Last Accounts Made Up To	Oct 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for HILLCOAT TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 02, 2025	Confirmation statement made on Oct 22, 2025 with no updates	3 pages	CS01

Nov 02, 2025	Accounts for a dormant company made up to Oct 31, 2025	2 pages	AA

Nov 02, 2024	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 02, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

Nov 02, 2023	Accounts for a dormant company made up to Nov 01, 2023	2 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 22, 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 25, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

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

Oct 22, 2021	Confirmation statement made on Oct 22, 2021 with updates	4 pages	CS01

Oct 22, 2021	Notification of Shaheeda Shaheen as a person with significant control on Mar 25, 2021	2 pages	PSC01

Oct 22, 2021	Cessation of Stuart Cann as a person with significant control on Mar 25, 2021	1 pages	PSC07

Oct 22, 2021	Notification of Irfan Mohammed as a person with significant control on Mar 25, 2021	2 pages	PSC01

Jul 16, 2021	Termination of appointment of Stuart Robert Cann as a director on Mar 25, 2021	1 pages	TM01

Jul 16, 2021	Termination of appointment of Mandy Catherine Jones Cann as a director on Mar 25, 2021	1 pages	TM01

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

Oct 30, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Appointment of Shaheeda Shaheen as a director on Mar 09, 2020	2 pages	AP01

Mar 09, 2020	Registered office address changed from 8 Hillwood Rise Ratho Station Newbridge EH28 8PZ Scotland to 15 Macallan Mews Motherwell ML1 4FZ on Mar 09, 2020	1 pages	AD01

Mar 09, 2020	Appointment of Irfan Mohammed as a director on Mar 09, 2020	2 pages	AP01

Oct 31, 2019	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Oct 22, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Director's details changed for Stuart Robert Cann on Jun 01, 2019	2 pages	CH01

Oct 01, 2019	Director's details changed for Mandy Catherine Jones Cann on Jun 01, 2019	2 pages	CH01

Oct 01, 2019	Registered office address changed from 36 Clermiston Road North Edinburgh EH4 7BN to 8 Hillwood Rise Ratho Station Newbridge EH28 8PZ on Oct 01, 2019	1 pages	AD01

View All Filings

Who are the officers of HILLCOAT TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOHAMMED, Irfan Macallan Mews ML1 4FZ Motherwell 15 Scotland	Mar 09, 2020		Director	Macallan Mews ML1 4FZ Motherwell 15 Scotland	Scotland	British	1981-10	267942460001
SHAHEEN, Shaheeda Macallan Mews ML1 4FZ Motherwell 15 Scotland	Mar 09, 2020		Director	Macallan Mews ML1 4FZ Motherwell 15 Scotland	Scotland	British	1985-11	267942620001
DAVIDSON, Paula 5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian	Oct 25, 2006	May 20, 2008	Secretary	5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian		British		116481590001
RUTHERFORD, Rosemary Helena Sandhaven Sandbank PA23 8QW Dunoon 50 Argyll Scotland	May 20, 2008	Nov 03, 2014	Secretary	Sandhaven Sandbank PA23 8QW Dunoon 50 Argyll Scotland		British		130667420001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 24, 2006	Oct 25, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
CANN, Mandy Catherine Jones Hillwood Rise Ratho Station EH28 8PZ Newbridge 8 Scotland	Jul 18, 2014	Mar 25, 2021	Director	Hillwood Rise Ratho Station EH28 8PZ Newbridge 8 Scotland	Scotland	British	1972-2	189538800003
CANN, Stuart Robert Hillwood Rise Ratho Station EH28 8PZ Newbridge 8 Scotland	Jul 18, 2014	Mar 25, 2021	Director	Hillwood Rise Ratho Station EH28 8PZ Newbridge 8 Scotland	Scotland	British	1966-4	189538470003
DAVIDSON, Alisdair Mclean 5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian	Oct 25, 2006	Aug 22, 2008	Director	5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian		British	1947-7	116481550001
DAVIDSON, Paula 5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian	Oct 25, 2006	May 20, 2008	Director	5 Hillcoat Loan Portobello EH15 1UA Edinburgh Midlothian		British	1955-5	116481590001
RUTHERFORD, Martin Paul Kingsknowe Court EH14 2JT Edinburgh 4/3 Scotland	Apr 29, 2014	Nov 03, 2014	Director	Kingsknowe Court EH14 2JT Edinburgh 4/3 Scotland	United Kingdom	British	1966-2	187285960001
RUTHERFORD, Martin Paul North Gyle Loan EH12 8LB Edinburgh 73 Lothian	May 20, 2008	Feb 20, 2013	Director	North Gyle Loan EH12 8LB Edinburgh 73 Lothian	United Kingdom	British	1966-2	130667440001
RUTHERFORD, Rosemary Helena Sandhaven Sandbank PA23 8QW Dunoon 50 Argyll Scotland	May 20, 2008	Nov 03, 2014	Director	Sandhaven Sandbank PA23 8QW Dunoon 50 Argyll Scotland	United Kingdom	British	1967-5	130667420002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 24, 2006	Oct 25, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Oct 24, 2006	Oct 25, 2006	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 HILLCOAT TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Shaheeda Shaheen Macallan Mews ML1 4FZ Motherwell 15 Scotland	Mar 25, 2021	Macallan Mews ML1 4FZ Motherwell 15 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.
Irfan Mohammed Macallan Mews ML1 4FZ Motherwell 15 Scotland	Mar 25, 2021	Macallan Mews ML1 4FZ Motherwell 15 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 Stuart Cann Clermiston Road EH12 7PN Edinburgh 36 Scotland	Oct 01, 2016	Clermiston Road EH12 7PN Edinburgh 36 Scotland	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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.
license: CC0