MEADOWPARK TAXIS LTD.

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

    Company NameMEADOWPARK TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC321580
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MEADOWPARK TAXIS LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is MEADOWPARK TAXIS LTD. located?

    Registered Office Address
    57 Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEADOWPARK TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

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

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for MEADOWPARK TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    8 pagesAA

    Director's details changed for Mr Jack Leithead Stewart on Jun 23, 2025

    2 pagesCH01

    Director's details changed for Miss Ambre Marie Stewart on Jun 23, 2025

    2 pagesCH01

    Director's details changed for Barbara Jane Dreier on Jun 23, 2025

    2 pagesCH01

    Registered office address changed from 16 Glenbare Court Bathgate West Lothian EH48 1DR to 57 Balgonie Crescent Coaltown of Balgonie Glenrothes KY7 6WU on Mar 30, 2025

    1 pagesAD01

    Confirmation statement made on Jan 18, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Director's details changed for Miss Ambre Marie Stewart on Mar 14, 2021

    2 pagesCH01

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Director's details changed for Barbara Jane Dreier on Feb 14, 2020

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 18, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    5 pagesCS01

    Who are the officers of MEADOWPARK TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREIER, Barbara Jane
    16 Glenbare Court
    EH48 1DR Bathgate
    West Lothian
    Secretary
    16 Glenbare Court
    EH48 1DR Bathgate
    West Lothian
    British120952590001
    DREIER, Barbara Jane
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    Director
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    ScotlandBritish120952590002
    STEWART, Ambre Marie
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    Director
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    EnglandBritish203830210003
    STEWART, Jack Leithead
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    Director
    Balgonie Crescent
    Coaltown Of Balgonie
    KY7 6WU Glenrothes
    57
    Scotland
    ScotlandBritish120952240002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of MEADOWPARK TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Leithead Stewart
    Glenbare Court
    EH48 1DR Bathgate
    16
    Scotland
    Jan 18, 2017
    Glenbare Court
    EH48 1DR Bathgate
    16
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • 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 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.

    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