TAXI MANAGEMENT LIMITED

Overview

Company Name	TAXI MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC380208
Jurisdiction	Scotland
Date of Creation	Jun 11, 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 TAXI MANAGEMENT LIMITED?

Taxi operation (49320) / Transportation and storage

Where is TAXI MANAGEMENT LIMITED located?

Registered Office Address	75 Benview Bannockburn FK7 0HJ Stirling Scotland
Undeliverable Registered Office Address	No

What were the previous names of TAXI MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
SATURN (SCOTLAND) LIMITED	Jun 11, 2010	Jun 11, 2010

What are the latest accounts for TAXI MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for TAXI MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for TAXI MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Termination of appointment of Michael Douglas Pain as a director on Sep 18, 2025	1 pages	TM01

Sep 18, 2025	Appointment of Mr Sohail Afzal as a director on Sep 18, 2025	2 pages	AP01

Sep 18, 2025	Notification of Sohail Afzal as a person with significant control on Sep 18, 2025	2 pages	PSC01

Sep 18, 2025	Cessation of Michael Douglas Pain as a person with significant control on Sep 18, 2025	1 pages	PSC07

Sep 18, 2025	Registered office address changed from Office 11, Fife Renewable Innovation Centre Ajax Way Methil KY8 3RS Scotland to 75 Benview Bannockburn Stirling FK7 0HJ on Sep 18, 2025	1 pages	AD01

Aug 18, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Feb 23, 2025	Termination of appointment of Scott Louis Mclean as a director on Oct 31, 2024	1 pages	TM01

Sep 30, 2024	Registered office address changed from Stirling Road Fallin Stirling FK7 7JB to Office 11, Fife Renewable Innovation Centre Ajax Way Methil KY8 3RS on Sep 30, 2024	1 pages	AD01

Jul 13, 2024	Confirmation statement made on Jul 09, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Total exemption full accounts made up to Jul 31, 2023	8 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 09, 2023 with no updates	3 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Jul 31, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Feb 17, 2022	Total exemption full accounts made up to Jul 31, 2021	8 pages	AA

Aug 18, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Jul 31, 2020	8 pages	AA

Aug 12, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Jul 31, 2019	9 pages	AA

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

Apr 12, 2019	Total exemption full accounts made up to Jul 31, 2018	9 pages	AA

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

Apr 26, 2018	Total exemption full accounts made up to Jul 31, 2017	12 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 09, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TAXI MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AFZAL, Sohail Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Sep 18, 2025		Director	Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Scotland	British	1996-3	339813260001
MABBOTT, Stephen George Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Jun 11, 2010	Jun 11, 2010	Director	Mitchell Lane G1 3NU Glasgow 14 United Kingdom	Scotland	British	1950-11	133953120001
MCLEAN, Scott Louis Ajax Way KY8 3RS Methil Office 11, Fife Renewable Innovation Centre Scotland	Sep 14, 2010	Oct 31, 2024	Director	Ajax Way KY8 3RS Methil Office 11, Fife Renewable Innovation Centre Scotland	Scotland	British	1976-2	96781360002
PAIN, Michael Douglas Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Jun 11, 2010	Sep 18, 2025	Director	Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Scotland	British	1950-1	152157500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAXI MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sohail Afzal Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Sep 18, 2025	Benview Bannockburn FK7 0HJ Stirling 75 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. 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.
Mr Michael Douglas Pain Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Jul 14, 2016	Benview Bannockburn FK7 0HJ Stirling 75 Scotland	Yes
	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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