CAPITAL TAXIS INVERNESS LIMITED

CAPITAL TAXIS INVERNESS LIMITED

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

    Company NameCAPITAL TAXIS INVERNESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391837
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CAPITAL TAXIS INVERNESS LIMITED?

    • Taxi operation (49320) / Transportation and storage

    Where is CAPITAL TAXIS INVERNESS LIMITED located?

    Registered Office Address
    16 Birchwood Terrace
    Westhill
    IV2 5DR Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL TAXIS INVERNESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for CAPITAL TAXIS INVERNESS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for CAPITAL TAXIS INVERNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Keith Allan O'rourke as a person with significant control on Nov 24, 2025

    2 pagesPSC04

    Notification of Michelle Munro as a person with significant control on Nov 01, 2024

    2 pagesPSC01

    Notification of Keith Allan O'rourke as a person with significant control on Nov 24, 2025

    2 pagesPSC01

    Registered office address changed from Office No 26 York House 20 Church Street Inverness Inverness-Shire IV1 1ED Scotland to 16 Birchwood Terrace Westhill Inverness IV2 5DR on Dec 12, 2025

    1 pagesAD01

    Cessation of Joseph Barbour as a person with significant control on Oct 31, 2024

    1 pagesPSC07

    Termination of appointment of Joseph Barbour as a secretary on Oct 31, 2024

    1 pagesTM02

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2024 with updates

    5 pagesCS01

    Appointment of Mr Keith O'rourke as a director on Nov 01, 2024

    2 pagesAP01

    Termination of appointment of Joseph Barbour as a director on Oct 31, 2024

    1 pagesTM01

    Appointment of Ms Michelle Munro as a director on Nov 01, 2024

    2 pagesAP01

    Registered office address changed from , 251 Drumossie Avenue Inverness, Inverness-Shire, IV2 3SX, Scotland to Office No 26 York House 20 Church Street Inverness Inverness-Shire IV1 1ED on Nov 06, 2024

    1 pagesAD01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Registered office address changed from , 251 Drumossie Avenue, Inverness, IV2 3SX, Scotland to Office No 26 York House 20 Church Street Inverness Inverness-Shire IV1 1ED on Jul 10, 2023

    1 pagesAD01

    Confirmation statement made on Nov 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Registered office address changed from , Unit 5 Highland House, Longman Road, Inverness, Highland, IV1 1RY to Office No 26 York House 20 Church Street Inverness Inverness-Shire IV1 1ED on May 02, 2022

    1 pagesAD01

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Who are the officers of CAPITAL TAXIS INVERNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Michelle
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    Scotland
    Director
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    Scotland
    ScotlandBritish329098640001
    O'ROURKE, Keith
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    United Kingdom
    Director
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    United Kingdom
    United KingdomBritish329134120001
    BARBOUR, Joseph
    Drumossie Avenue
    IV2 3SX Inverness
    251
    Scotland
    Secretary
    Drumossie Avenue
    IV2 3SX Inverness
    251
    Scotland
    158205910001
    BARBOUR, Joseph
    Drumossie Avenue
    IV2 3SX Inverness
    251
    Scotland
    Director
    Drumossie Avenue
    IV2 3SX Inverness
    251
    Scotland
    ScotlandBritish158214590002
    COYLE, Thomas
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish172453950001
    DUNCAN, James Adam
    The Cairns
    IV6 7AT Muir Of Ord
    19
    Ross-Shire
    Scotland
    Director
    The Cairns
    IV6 7AT Muir Of Ord
    19
    Ross-Shire
    Scotland
    ScotlandScottish158214630001
    HENDRY, Kevin
    Ardholm Place
    Lochardil Inverness
    IV24QG Inverness
    39
    Scotland
    Director
    Ardholm Place
    Lochardil Inverness
    IV24QG Inverness
    39
    Scotland
    Gb-SctScottish157058780001
    JUNOR, Terence
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish172450850001
    LOBBAN, Blair
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish172455460001
    MACDONALD, Allan
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish171894710001
    MACLEAN, Roderick
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish117742370001
    PETRIE, Archibald
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    United KingdomBritish172450430001
    REDMOND, Gordon
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish172454750001
    STEVEN, Leslie James
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    Director
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Scotland
    ScotlandBritish172157490001

    Who are the persons with significant control of CAPITAL TAXIS INVERNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Allan O'Rourke
    Birchwood Terrace
    Westhill
    IV2 5DR Inverness
    16
    Scotland
    Nov 24, 2025
    Birchwood Terrace
    Westhill
    IV2 5DR Inverness
    16
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Michelle Munro
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    Scotland
    Nov 01, 2024
    York House
    20 Church Street
    IV1 1ED Inverness
    C/O Office No 26
    Inverness-Shire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Joseph Barbour
    York House
    20 Church Street
    IV1 1ED Inverness
    Office No 26
    Inverness-Shire
    Scotland
    Jun 30, 2016
    York House
    20 Church Street
    IV1 1ED Inverness
    Office No 26
    Inverness-Shire
    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.
    Mr Gordon Redmond
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    Jun 30, 2016
    Highland House
    Longman Road
    IV1 1RY Inverness
    Unit 5
    Highland
    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.

    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