TAXI FOR EDINBURGH LTD.

TAXI FOR EDINBURGH LTD.

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

    Company NameTAXI FOR EDINBURGH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC418414
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TAXI FOR EDINBURGH LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TAXI FOR EDINBURGH LTD. located?

    Registered Office Address
    18 Goose Green Place
    EH21 7SH Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAXI FOR EDINBURGH LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TAXI FOR EDINBURGH LTD.?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for TAXI FOR EDINBURGH LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Niall Wallace as a director on Mar 23, 2025

    2 pagesAP01

    Notification of Evelyn Margaret Wallace as a person with significant control on Oct 10, 2024

    2 pagesPSC01

    Cessation of Joseph Robbins as a person with significant control on Oct 10, 2024

    1 pagesPSC07

    Termination of appointment of Joseph Robbins as a director on Oct 10, 2024

    1 pagesTM01

    Termination of appointment of Maureen Anne Robbins as a director on Oct 10, 2024

    1 pagesTM01

    Appointment of Evelyn Margaret Wallace as a director on Aug 28, 2024

    2 pagesAP01

    Registered office address changed from 6/3 Myreside View Edinburgh EH14 1AG Scotland to 18 Goose Green Place Musselburgh EH21 7SH on Aug 28, 2024

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2024 with updates

    4 pagesCS01

    Notification of Joseph Robbins as a person with significant control on Nov 06, 2023

    2 pagesPSC01

    Cessation of Haji Muhammad Arab Ali as a person with significant control on Nov 06, 2023

    1 pagesPSC07

    Termination of appointment of Alamin Kabir Ali as a director on Nov 06, 2023

    1 pagesTM01

    Termination of appointment of Alamgir Kabir Ali as a director on Nov 06, 2023

    1 pagesTM01

    Termination of appointment of Bosera Begum Ali as a director on Nov 06, 2023

    1 pagesTM01

    Termination of appointment of Haji Muhammad Arab Ali as a director on Nov 06, 2023

    1 pagesTM01

    Appointment of Maureen Anne Robbins as a director on Sep 19, 2023

    2 pagesAP01

    Appointment of Joseph Robbins as a director on Sep 19, 2023

    2 pagesAP01

    Registered office address changed from 5/4 Westfield Court Edinburgh EH11 2RL Scotland to 6/3 Myreside View Edinburgh EH14 1AG on Sep 22, 2023

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Who are the officers of TAXI FOR EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Evelyn Margaret
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Director
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    ScotlandBritish326555170001
    WALLACE, Niall
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Director
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    ScotlandScottish142527410002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    167195460001
    ALI, Alamgir Kabir
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    Scotland
    Director
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    Scotland
    ScotlandBritish176042890004
    ALI, Alamin Kabir
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    Director
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    ScotlandBritish178812950001
    ALI, Bosera Begum
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    Director
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    ScotlandBritish176041980001
    ALI, Haji Muhammad Arab
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    Director
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    ScotlandBritish176042700001
    GIBSON, Allan Esplin
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Director
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    ScotlandBritish38648600001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MARSHALL, Gary Robert
    Almond Road
    Edinburgh International Airport
    EH12 9DN Edinburgh
    321
    Scotland
    Director
    Almond Road
    Edinburgh International Airport
    EH12 9DN Edinburgh
    321
    Scotland
    EnglandBritish168880620001
    ROBBINS, Joseph
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    Director
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    ScotlandBritish239314690001
    ROBBINS, Maureen Anne
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    Director
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    ScotlandBritish239314300001
    WOODBURN, Shaun Oliver
    Almond Road
    Edinburgh International Airport
    EH12 9DN Edinburgh
    321
    Scotland
    Director
    Almond Road
    Edinburgh International Airport
    EH12 9DN Edinburgh
    321
    Scotland
    ScotlandBritish128680030001

    Who are the persons with significant control of TAXI FOR EDINBURGH LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evelyn Margaret Wallace
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Oct 10, 2024
    Goose Green Place
    EH21 7SH Musselburgh
    18
    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.
    Joseph Robbins
    Myreside View
    EH14 1AG Edinburgh
    6/3
    Scotland
    Nov 06, 2023
    Myreside View
    EH14 1AG Edinburgh
    6/3
    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.
    Haji Muhammad Arab Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    Scotland
    Feb 01, 2020
    Westfield Court
    EH11 2RL Edinburgh
    5/6
    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.
    Alamgir Kabir Ali
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    Scotland
    Jul 01, 2016
    Westfield Court
    EH11 2RL Edinburgh
    5/4
    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