MAXIS TAXIS (SCOTLAND) LIMITED

MAXIS TAXIS (SCOTLAND) LIMITED

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

    Company NameMAXIS TAXIS (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322481
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MAXIS TAXIS (SCOTLAND) LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is MAXIS TAXIS (SCOTLAND) LIMITED located?

    Registered Office Address
    Unit 6b Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIS TAXIS (SCOTLAND) 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 MAXIS TAXIS (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for MAXIS TAXIS (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Change of details for United Maxis Taxis (Wishaw) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 28, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Apr 30, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Gary James Grier on Apr 26, 2018

    2 pagesCH01

    Cessation of Mark Grier as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of United Maxis Taxis (Wishaw) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Gary Grier as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of MAXIS TAXIS (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    Secretary
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    British121094750001
    GRIER, James Gary
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    Director
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    United KingdomBritishDirector47675870006
    GRIER, Mark
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    Director
    25 Woodhall Road
    Cambusnethan
    ML2 8PY Wishaw
    Eastcroft House
    United Kingdom
    United KingdomBritishDirector32313040003
    MCKENNA, Peter
    100 Silvertonhill Avenue
    ML3 7PA Hamilton
    Lanarkshire
    Director
    100 Silvertonhill Avenue
    ML3 7PA Hamilton
    Lanarkshire
    BritishTaxi Operator121984400001

    Who are the persons with significant control of MAXIS TAXIS (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Grier
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    Apr 06, 2016
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Grier
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    Apr 06, 2016
    Netherdale Road
    Netherdale Road Industrial Estate
    ML2 0ER Wishaw
    Unit 6b
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Netherdale Road
    Netherton Industrial Estate
    ML2 0ER Wishaw
    6b
    Apr 06, 2016
    Netherdale Road
    Netherton Industrial Estate
    ML2 0ER Wishaw
    6b
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredCompanies House
    Registration NumberSc264623
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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