KIRKTON TAXIS LTD.

Overview

Company Name	KIRKTON TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC366370
Jurisdiction	Scotland
Date of Creation	Sep 30, 2009

Summary

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

What is the purpose of KIRKTON TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is KIRKTON TAXIS LTD. located?

Registered Office Address	39 Broomieknowe Gardens EH19 2JE Bonnyrigg Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for KIRKTON TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2026
Next Confirmation Statement Due	Jun 19, 2026
Next Confirmation Statement Made Up To	Jun 05, 2025
Overdue	No

What are the latest filings for KIRKTON TAXIS LTD.?

Filings
Date	Description	Document	Type
Jun 16, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 16, 2025	Confirmation statement made on Jun 05, 2025 with no updates	3 pages	CS01

Jun 05, 2024	Confirmation statement made on Jun 05, 2024 with updates	4 pages	CS01

Apr 22, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Feb 05, 2024	Termination of appointment of James Michael Mccoll as a director on Feb 02, 2024	1 pages	TM01

Sep 04, 2023	Appointment of Mr Kirk James Sutherland as a director on Sep 04, 2023	2 pages	AP01

Aug 16, 2023	Notification of Kirk James Sutherland as a person with significant control on Aug 16, 2023	2 pages	PSC01

Aug 16, 2023	Cessation of James Michael Mccoll as a person with significant control on Aug 16, 2023	1 pages	PSC07

Aug 16, 2023	Appointment of Mrs Claire Louise Sutherland as a director on Aug 16, 2023	2 pages	AP01

Aug 16, 2023	Registered office address changed from 33 Drum Brae South Edinburgh Midlothian EH12 8DT to 39 Broomieknowe Gardens Bonnyrigg EH19 2JE on Aug 16, 2023	1 pages	AD01

Aug 16, 2023	Termination of appointment of Louise Mccoll as a director on Aug 16, 2023	1 pages	TM01

Jun 08, 2023	Confirmation statement made on Jun 05, 2023 with updates	4 pages	CS01

Nov 09, 2022	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Jun 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 05, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 14, 2021	Confirmation statement made on Jun 05, 2021 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Jun 05, 2020	Confirmation statement made on Jun 05, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Confirmation statement made on Jun 09, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 09, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Jun 09, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Jun 09, 2017	Confirmation statement made on Jun 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of KIRKTON TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTHERLAND, Claire Louise Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Aug 16, 2023		Director	Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Scotland	British	1985-10	312482350001
SUTHERLAND, Kirk James Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Sep 04, 2023		Director	Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Scotland	British	1984-5	312482490001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 30, 2009	Sep 30, 2009	Nominee Secretary	Lauriston Street EH3 9DQ Edinburgh 27		British		900010760001
BRYKAJLO, James Kirkton Bank EH26 9HY Penicuik 8 Midlothian	Sep 30, 2009	Oct 01, 2012	Director	Kirkton Bank EH26 9HY Penicuik 8 Midlothian	Scotland	British	1953-1	141147260001
LEES, Martin Ivan Drum Brae Drive EH4 7SJ Edinburgh 136 Midlothian	Aug 02, 2010	Feb 24, 2014	Director	Drum Brae Drive EH4 7SJ Edinburgh 136 Midlothian	Scotland	British	1960-7	93759390001
MCCOLL, James Michael Drum Brae South EH12 8DT Edinburgh 33 Scotland	Jun 01, 2011	Feb 02, 2024	Director	Drum Brae South EH12 8DT Edinburgh 33 Scotland	Scotland	British	1954-6	84996110001
MCCOLL, Louise Drum Brae South EH12 8DT Edinburgh 33 Midlothian	Aug 02, 2010	Aug 16, 2023	Director	Drum Brae South EH12 8DT Edinburgh 33 Midlothian	Scotland	British	1958-1	87394330001
MCCOLL, Mark James Barnton Park Avenue EH4 6EJ Edinburgh 44/3	Sep 30, 2009	Jul 28, 2010	Director	Barnton Park Avenue EH4 6EJ Edinburgh 44/3	Scotland	British	1983-2	128877880001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27	Sep 30, 2009	Sep 30, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1970-10	900012270001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Sep 30, 2009	Sep 30, 2009	Nominee Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kirk James Sutherland Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Aug 16, 2023	Broomieknowe Gardens EH19 2JE Bonnyrigg 39 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 James Michael Mccoll Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Sep 30, 2016	Broomieknowe Gardens EH19 2JE Bonnyrigg 39 Scotland	Yes
	Nationality: British 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