MDS TAXI'S LTD

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

    Company NameMDS TAXI'S LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC698963
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MDS TAXI'S LTD?

    • Taxi operation (49320) / Transportation and storage

    Where is MDS TAXI'S LTD located?

    Registered Office Address
    5a Dishlandtown Street
    DD11 1QX Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MDS TAXI'S LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MDS TAXI'S LTD?

    Last Confirmation Statement Made Up ToMay 16, 2025
    Next Confirmation Statement DueMay 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2024
    OverdueNo

    What are the latest filings for MDS TAXI'S LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    2 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on May 16, 2022 with updates

    4 pagesCS01

    Notification of Dyllon William Charles Dodds as a person with significant control on Aug 25, 2021

    2 pagesPSC01

    Director's details changed for Mr Dyllon William Charles Dodds on May 01, 2022

    2 pagesCH01

    Registered office address changed from 4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland to 5a Dishlandtown Street Arbroath Angus DD11 1QX on Mar 29, 2022

    2 pagesAD01

    Director's details changed for Mr Dylan William Charles Dodds on Jul 31, 2021

    2 pagesCH01

    Termination of appointment of Dillon William Charles Dodds as a director on Jul 30, 2021

    1 pagesTM01

    Appointment of Mr Dylan William Charles Dodds as a director on Jul 31, 2021

    2 pagesAP01

    Cessation of Dillon William Charles Dodds as a person with significant control on Jul 30, 2021

    1 pagesPSC07

    Appointment of Mr Dillon William Charles Dodds as a director on Jul 30, 2021

    2 pagesAP01

    Termination of appointment of Dillon William Charles Dodds as a director on Jul 30, 2021

    1 pagesTM01

    Notification of Dillon Charles William Dodds as a person with significant control on Jul 29, 2021

    2 pagesPSC01

    Appointment of Mr Dillon William Charles Dodds as a director on Jul 29, 2021

    2 pagesAP01

    Termination of appointment of Lawrence Duncan as a director on Jul 29, 2021

    1 pagesTM01

    Cessation of Lawrence Duncan as a person with significant control on Jul 29, 2021

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of MDS TAXI'S LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Malcolm
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    Director
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    ScotlandScottishBusiness Person283287120001
    DODDS, Dyllon William Charles
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    Director
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    United KingdomBritishDirector286608490003
    DODDS, Dillon William Charles
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    ScotlandBritishDirector285771480001
    DODDS, Dillon William Charles
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    ScotlandBritishDirector285771480001
    DUNCAN, Lawrence
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Director
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    ScotlandScottishBusiness Person115844980001

    Who are the persons with significant control of MDS TAXI'S LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dyllon William Charles Dodds
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    Aug 25, 2021
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Dillon William Charles Dodds
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Jul 29, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lawrence Duncan
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    May 17, 2021
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Malcolm Dewar
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    May 17, 2021
    Dishlandtown Street
    DD11 1QX Arbroath
    5a
    Angus
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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