TAXICOM LTD

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

    Company NameTAXICOM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC379550
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAXICOM LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is TAXICOM LTD located?

    Registered Office Address
    33 Drumbrae South
    EH12 8DT Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAXICOM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for TAXICOM LTD?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for TAXICOM LTD?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Cessation of Ian Colquhoun Harris as a person with significant control on Jun 19, 2024

    1 pagesPSC07

    Registered office address changed from 136 Boden Street Glasgow G40 3PX to 33 Drumbrae South Edinburgh EH12 8DT on Jun 19, 2024

    1 pagesAD01

    Termination of appointment of Elizabeth Gibson Harris as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Ian Colquhoun Harris as a director on Jun 19, 2024

    1 pagesTM01

    Termination of appointment of Ian Harris as a secretary on Jun 19, 2024

    1 pagesTM02

    Notification of Louise Mccoll as a person with significant control on Jun 19, 2024

    2 pagesPSC01

    Appointment of Mrs Louise Mccoll as a director on Jun 19, 2024

    2 pagesAP01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 02, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 3
    SH01

    Who are the officers of TAXICOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCOLL, Louise
    Drumbrae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drumbrae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritishTaxi Operator87394330001
    GRAHAM, Joyce
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    Secretary
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    151664380001
    HARRIS, Ian
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Secretary
    98 Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    178468850001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Secretary
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    178244610001
    GRAHAM, Alexander
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    Director
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    ScotlandUnited KingdomTransport Operator63708650002
    GRAHAM, Joyce
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    Director
    Chesser Loan
    EH14 1UG Edinburgh
    53
    Lothian
    Scotland
    United KingdomBritishTransport Operator151664390001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishTaxi Owner110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritishTaxi Owner110090001
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritishCompany Director84996110001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritishDirector87394330001

    Who are the persons with significant control of TAXICOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Mccoll
    Drumbrae South
    EH12 8DT Edinburgh
    33
    Scotland
    Jun 19, 2024
    Drumbrae South
    EH12 8DT Edinburgh
    33
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    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.

    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