TAXI HIRE EDINBURGH LTD.
Overview
| Company Name | TAXI HIRE EDINBURGH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC419938 |
| Jurisdiction | Scotland |
| Date of Creation |
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 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 Address | No |
What are the latest accounts for TAXI HIRE EDINBURGH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 20, 2026 |
| Next Accounts Due On | Dec 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 20, 2025 |
What is the status of the latest confirmation statement for TAXI HIRE EDINBURGH LTD.?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for TAXI HIRE EDINBURGH LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 20, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 20, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 20, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 20, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 20, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2021 with updates | 4 pages | CS01 | ||
Cessation of James Michael Mccoll as a person with significant control on Aug 26, 2021 | 1 pages | PSC07 | ||
Notification of Ian Harris as a person with significant control on Aug 26, 2021 | 2 pages | PSC01 | ||
Termination of appointment of Louise Mccoll as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of James Michael Mccoll as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 20, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Appointment of Mr Alistair Tait as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Gibson Harris as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Ian Colquhoun Harris as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 20, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TAXI HIRE EDINBURGH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110080002 | |||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110090002 | |||||
| TAIT, Alistair James | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 272420070001 | |||||
| GIBSON, Allan Esplin | Director | Hallhill Road Shettleston G32 0HW Glasgow 40 Scotland | Scotland | British | 38648600001 | |||||
| KERRIGAN, Julie | Director | Hallhill Road Shettleston G32 0HW Glasgow 40 Scotland | Scotland | British | 168880090001 | |||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 | |||||
| MCCOLL, James Michael | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 84996110001 | |||||
| MCCOLL, Louise | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 87394330001 |
Who are the persons with significant control of TAXI HIRE EDINBURGH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Colquhoun Harris | Aug 26, 2021 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Michael Mccoll | Oct 27, 2016 | Drum Brae South EH12 8DT Edinburgh 33 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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. - license: CC0