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NORTHUMBERLAND TAXIS LIMITED

NORTHUMBERLAND TAXIS LIMITED

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

    • Overview

    Company NameNORTHUMBERLAND TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC320423
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTHUMBERLAND TAXIS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is NORTHUMBERLAND TAXIS LIMITED located?

    Registered Office Address
    11 Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHUMBERLAND TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NORTHUMBERLAND TAXIS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for NORTHUMBERLAND TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Miss Stacy Mcvay on Jul 30, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of NORTHUMBERLAND TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCVAY, Leslie
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Midlothian
    		Secretary
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Midlothian
    		British112351770003
    MCVAY, Leslie
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Midlothian
    		Director
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Midlothian
    		ScotlandBritishTaxi Proprietor112351770003
    RUDD, Stacy
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Scotland
    		Director
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Scotland
    		EnglandBritishHairdresser112351800004
    MCVAY, Danny
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Scotland
    		Director
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    Scotland
    		ScotlandBritishStudent120325170002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHUMBERLAND TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leslie Mcvay
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    		Feb 01, 2017
    Flat 35 Western Harbour Midway
    EH6 6LG Edinburgh
    11
    		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.
    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