TAXI HIRE EDINBURGH LTD.

TAXI HIRE EDINBURGH LTD.

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

    Company NameTAXI HIRE EDINBURGH LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC419938
    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 HIRE EDINBURGH LTD.?

    • Taxi operation (49320) / Transportation and storage

    Where is TAXI HIRE EDINBURGH LTD. located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 20, 2026
    Next Accounts Due OnDec 20, 2026
    Last Accounts
    Last Accounts Made Up ToMar 20, 2025

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

    Last Confirmation Statement Made Up ToSep 28, 2026
    Next Confirmation Statement DueOct 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025

    2 pagesCH01

    Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025

    2 pagesCH01

    Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025

    2 pagesPSC04

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 20, 2025

    2 pagesAA

    Accounts for a dormant company made up to Mar 20, 2024

    2 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 20, 2023

    2 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 20, 2022

    2 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 20, 2021

    2 pagesAA

    Confirmation statement made on Sep 28, 2021 with updates

    4 pagesCS01

    Cessation of James Michael Mccoll as a person with significant control on Aug 26, 2021

    1 pagesPSC07

    Notification of Ian Harris as a person with significant control on Aug 26, 2021

    2 pagesPSC01

    Termination of appointment of Louise Mccoll as a director on Aug 26, 2021

    1 pagesTM01

    Termination of appointment of James Michael Mccoll as a director on Aug 26, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 20, 2020

    2 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 136 Boden Street Glasgow G40 3PX on Jul 27, 2020

    1 pagesAD01

    Appointment of Mr Alistair Tait as a director on Jul 24, 2020

    2 pagesAP01

    Appointment of Mrs Elizabeth Gibson Harris as a director on Jul 24, 2020

    2 pagesAP01

    Appointment of Mr Ian Colquhoun Harris as a director on Jul 24, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 20, 2019

    2 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Who are the officers of TAXI HIRE EDINBURGH LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish110080002
    HARRIS, Ian Colquhoun
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish110090002
    TAIT, Alistair James
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish272420070001
    GIBSON, Allan Esplin
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    Director
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    ScotlandBritish38648600001
    KERRIGAN, Julie
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    Director
    Hallhill Road
    Shettleston
    G32 0HW Glasgow
    40
    Scotland
    ScotlandBritish168880090001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001
    MCCOLL, James Michael
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish84996110001
    MCCOLL, Louise
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Director
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    ScotlandBritish87394330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    Aug 26, 2021
    Boden Street
    G40 3PX Glasgow
    136
    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 James Michael Mccoll
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Oct 27, 2016
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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