TAXIVANS SCOTLAND LIMITED

TAXIVANS SCOTLAND LIMITED

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

    Company NameTAXIVANS SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC372855
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAXIVANS SCOTLAND LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is TAXIVANS SCOTLAND LIMITED located?

    Registered Office Address
    Hedgeside
    Swordale
    IV16 9XA Evanton
    Ross-Shire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAXIVANS 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 TAXIVANS SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToFeb 14, 2026
    Next Confirmation Statement DueFeb 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 14, 2025
    OverdueNo

    What are the latest filings for TAXIVANS SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Feb 14, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Feb 14, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    7 pagesAA

    Statement of capital on Mar 28, 2019

    • Capital: GBP 1,000
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Feb 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Termination of appointment of Heather Lesley Davidson as a director on Mar 31, 2016

    1 pagesTM01

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

    6 pagesAA

    Registered office address changed from C/O Mrs H.Davidson 14 Provost Barclay Drive Stonehaven Kincardineshire AB39 2GE to Hedgeside Swordale Evanton Ross-Shire IV16 9XA on Jun 08, 2016

    1 pagesAD01

    Annual return made up to Feb 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of TAXIVANS SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Gillian Macdonald
    Evanton
    IV16 9XA Dingwall
    Hedgeside
    Ross-Shire
    Scotland
    Director
    Evanton
    IV16 9XA Dingwall
    Hedgeside
    Ross-Shire
    Scotland
    BritianBritishSales Director38333610003
    BEATON, Michael George
    Nigg
    AB12 3LL Aberdeen
    Charleston Distribution Centre
    United Kingdom
    Director
    Nigg
    AB12 3LL Aberdeen
    Charleston Distribution Centre
    United Kingdom
    ScotlandBritishOperations Manager149614120001
    DAVIDSON, Heather Lesley
    Swordale
    IV16 9XA Evanton
    Hedgeside
    Ross-Shire
    Scotland
    Director
    Swordale
    IV16 9XA Evanton
    Hedgeside
    Ross-Shire
    Scotland
    ScotlandBritishAccounts Administrator149613960001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001
    STUART, Steven William
    Nigg
    AB12 3LL Aberdeen
    Charleston Distribution Centre
    United Kingdom
    Director
    Nigg
    AB12 3LL Aberdeen
    Charleston Distribution Centre
    United Kingdom
    ScotlandBritishOperations Assistant149614250001

    Who are the persons with significant control of TAXIVANS SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Gillian Lowe
    Swordale
    IV16 9XA Evanton
    Hedgeside
    Ross-Shire
    Scotland
    Apr 06, 2016
    Swordale
    IV16 9XA Evanton
    Hedgeside
    Ross-Shire
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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