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MIDLOTHIAN TAXIS LTD

MIDLOTHIAN TAXIS LTD

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

    • Overview

    Company NameMIDLOTHIAN TAXIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC667237
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MIDLOTHIAN TAXIS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MIDLOTHIAN TAXIS LTD located?

    Registered Office Address
    15 Bankhead Drive
    EH11 4DW Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIDLOTHIAN TAXIS LTD?

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

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for MIDLOTHIAN TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kevin William Robertson as a director on Nov 25, 2025

    		1 pagesTM01

    Appointment of Mr Craig James Harris as a director on Nov 25, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Kevin William Robertson as a director on Jun 05, 2024

    		2 pagesAP01

    Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 13, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 13, 2020

    Statement of capital on Jul 13, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MIDLOTHIAN TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Craig James
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish118904390002
    CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC045692
    		231071390001
    FLEMING, Murray Steven
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandBritish216706140001
    ROBERTSON, Kevin William
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Director
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		ScotlandScottish91375740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDLOTHIAN TAXIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Central Radio Taxis (Tollcross) Limited
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		Jul 13, 2020
    Bankhead Drive
    EH11 4DW Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc045692
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant 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