157 TAXIS LTD.

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

    Company Name157 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439345
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 157 TAXIS LTD.?

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

    Where is 157 TAXIS LTD. located?

    Registered Office Address
    36 Glass Road
    Winchburgh
    EH52 6SQ Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 157 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 157 TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for 157 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Deryck Andrew Barnes on Nov 24, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 36 Glass Road Winchburgh Broxburn EH52 6SQ on Aug 07, 2025

    1 pagesAD01

    Confirmation statement made on Feb 02, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 02, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Cessation of Louise Mccoll as a person with significant control on May 18, 2021

    1 pagesPSC07

    Notification of Deryck Andrew Barnes as a person with significant control on May 18, 2021

    2 pagesPSC01

    Termination of appointment of Louise Mccoll as a director on May 18, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Deryck Andrew Barnes as a director on May 28, 2020

    2 pagesAP01

    Registered office address changed from 33 Drunbrae South 33 Drumbrae South Edinburgh EH12 8DT Scotland to 55 Church View Winchburgh Broxburn EH52 6SZ on Jun 01, 2020

    1 pagesAD01

    Confirmation statement made on Mar 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 06, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 06, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    7 pagesCS01

    Who are the officers of 157 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Deryck Andrew
    Glass Road
    Winchburgh
    EH52 6SQ Broxburn
    36
    Scotland
    Director
    Glass Road
    Winchburgh
    EH52 6SQ Broxburn
    36
    Scotland
    ScotlandBritish183995360003
    BEN-AROUS, Adel
    Mayfield Road
    EH9 3AA Edinburgh
    57/7
    Scotland
    Director
    Mayfield Road
    EH9 3AA Edinburgh
    57/7
    Scotland
    ScotlandBritish197059710001
    CAIRNS, Yvonne
    Saw Mill Gardens
    EH19 3FT Bonnyrigg
    6
    Midlothian
    Scotland
    Director
    Saw Mill Gardens
    EH19 3FT Bonnyrigg
    6
    Midlothian
    Scotland
    ScotlandBritish174775170001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Scotland
    ScotlandBritish87394330001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    MEDIOUNI, Anouar
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Midlothian
    Scotland
    Director
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Midlothian
    Scotland
    ScotlandTunisian192661780001
    MEDIOUNI, Leila Mounira
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Midlothian
    Scotland
    Director
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Midlothian
    Scotland
    United KingdomBritish187389530001
    MEDIOUNI, Mohamed Hedi
    Saughton Mains Avenue
    EH11 3QF Edinburgh
    33
    Midlothian
    Scotland
    Director
    Saughton Mains Avenue
    EH11 3QF Edinburgh
    33
    Midlothian
    Scotland
    ScotlandTunisian187389570001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001
    WHITECROSS, Alexandria
    Ravenscroft Gardens
    EH17 8RP Edinburgh
    24
    Midlothian
    Scotland
    Director
    Ravenscroft Gardens
    EH17 8RP Edinburgh
    24
    Midlothian
    Scotland
    ScotlandBritish174774930001
    WHITECROSS, Richard Burns
    Ravenscroft Gardens
    EH17 8RP Edinburgh
    24
    Midlothian
    Scotland
    Director
    Ravenscroft Gardens
    EH17 8RP Edinburgh
    24
    Midlothian
    Scotland
    ScotlandBritish174775040001
    WHITECROSS, Robin Peter
    Mcinally Crescent
    FK2 7GY Falkirk
    25
    Stirlingshire
    Scotland
    Director
    Mcinally Crescent
    FK2 7GY Falkirk
    25
    Stirlingshire
    Scotland
    ScotlandBritish174774760001

    Who are the persons with significant control of 157 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Andrew Barnes
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    May 18, 2021
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    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.
    Mrs Louise Mccoll
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    Scotland
    Apr 06, 2017
    West Craigs Industrial Estate, Turnhouse Road
    EH12 0BD Edinburgh
    Unit 5b
    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.
    Ms Leila Mounira Mediouni
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Scotland
    Apr 06, 2016
    Stenhouse Avenue
    EH11 3HY Edinburgh
    4/1
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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