TAXMARQUE LTD.

Overview

Company Name	TAXMARQUE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC374199
Jurisdiction	Scotland
Date of Creation	Mar 05, 2010

Summary

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

What is the purpose of TAXMARQUE LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is TAXMARQUE LTD. located?

Registered Office Address	80 St Vincent Street Glasgow G2 5UB Larnarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TAXMARQUE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

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

What are the latest filings for TAXMARQUE LTD.?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Apr 04, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Oct 23, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 05, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Cessation of Donald Arthur Macfarlane Histead as a person with significant control on Mar 29, 2018	1 pages	PSC07

Jun 28, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 05, 2022 with updates	4 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 29, 2021	Confirmation statement made on Mar 05, 2021 with updates	4 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 05, 2020 with updates	4 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Apr 08, 2019	Termination of appointment of Donald Histead as a director on Feb 14, 2017	1 pages	TM01

Apr 08, 2019	Notification of Donald Arthur Macfarlane Histead as a person with significant control on Feb 14, 2017	2 pages	PSC01

Sep 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 24, 2018	Director's details changed	2 pages	CH01

Apr 24, 2018	Previous accounting period extended from Sep 30, 2017 to Mar 31, 2018	1 pages	AA01

Mar 07, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jun 14, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

Mar 09, 2017	Confirmation statement made on Mar 05, 2017 with updates	5 pages	CS01

Mar 03, 2017	Termination of appointment of Stuart Robert Watson as a director on Mar 03, 2017	1 pages	TM01

Mar 03, 2017	Appointment of Mr Donald Arthur Macfarlane Histead as a director on Mar 03, 2017	2 pages	AP01

View All Filings

Who are the officers of TAXMARQUE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HISTEAD, Donald Arthur Macfarlane

Mar 03, 2017

Director

St. Vincent Street

G2 5UB Glasgow

Scotland

British

1961-7

226030130001

MORTON, Iain Scott

Mar 05, 2010

Director

St Vincent Street

Glasgow

G2 5UB Larnarkshire

Scotland

British

1959-3

122446580001

BRIAN REID LTD.

Mar 05, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

149471010001

HISTEAD, Donald

Feb 14, 2017

Director

St Vincent Street

Glasgow

G2 5UB Larnarkshire

Scotland

British

1961-7

224656570001

MABBOTT, Stephen George

Mar 05, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

WATSON, Stuart Robert

Mar 05, 2010

Mar 03, 2017

Director

St Vincent Street

Glasgow

G2 5UB Larnarkshire

Scotland

United Kingdom

British

1960-5

58240210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAXMARQUE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Donald Arthur Macfarlane Histead G2 5UB Glasgow 80 St Vincent Street Lanarkshire Scotland	Feb 14, 2017	G2 5UB Glasgow 80 St Vincent Street Lanarkshire Scotland	Yes
	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 Iain Scott Morton St Vincent Street Glasgow G2 5UB Larnarkshire 80	Apr 06, 2016	St Vincent Street Glasgow G2 5UB Larnarkshire 80	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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.
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