KAYMAC TAXIS LTD.

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

    Company NameKAYMAC TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC741882
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KAYMAC TAXIS LTD.?

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

    Where is KAYMAC TAXIS LTD. located?

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

    What are the latest accounts for KAYMAC TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for KAYMAC TAXIS 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

    Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025

    2 pagesPSC04

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

    2 pagesAA

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 18, 2023 with updates

    4 pagesCS01

    Notification of Elizabeth Gibson Harris as a person with significant control on Oct 14, 2022

    2 pagesPSC01

    Cessation of John Euan Macdonald as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Notification of Ian Colquhoun Harris as a person with significant control on Oct 14, 2022

    2 pagesPSC01

    Appointment of Mrs Elizabeth Gibson Harris as a director on Oct 14, 2022

    2 pagesAP01

    Registered office address changed from 26 West Holmes Place Broxburn West Lothian EH52 5NJ Scotland to 136 Boden Street Glasgow G40 3PX on Oct 17, 2022

    1 pagesAD01

    Appointment of Mr Ian Colquhoun Harris as a director on Oct 14, 2022

    2 pagesAP01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2022

    Statement of capital on Aug 19, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of KAYMAC TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    Director
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    ScotlandBritish110080002
    HARRIS, Ian Colquhoun
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    Director
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    ScotlandBritish110090008
    MACDONALD, John Euan
    West Holmes Place
    EH52 5NJ Broxburn
    26
    West Lothian
    Scotland
    Director
    West Holmes Place
    EH52 5NJ Broxburn
    26
    West Lothian
    Scotland
    ScotlandBritish299262230001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Colquhoun Harris
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    Oct 14, 2022
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    No
    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.
    Mrs Elizabeth Gibson Harris
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    Oct 14, 2022
    Muirton
    PH3 1ND Auchterarder
    The White House
    Scotland
    No
    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.
    John Euan Macdonald
    West Holmes Place
    EH52 5NJ Broxburn
    26
    West Lothian
    Scotland
    Aug 19, 2022
    West Holmes Place
    EH52 5NJ Broxburn
    26
    West Lothian
    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.
    • 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.

    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