D.r. Taxis Ltd. in EDINBURGH

D.r. Taxis Ltd. EDINBURGH

Founded in 2003, D.r. Taxis, classified under reg no. SC246986 is an active company. Currently registered at 23 Upper Craigour EH17 7SE, Edinburgh the company has been in the business for twenty one years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

The firm has one director. Robin F., appointed on 13 October 2017. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D.r. Taxis Ltd. Address / Contact

Office Address	23 Upper Craigour
Town	Edinburgh
Post code	EH17 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC246986
Date of Incorporation	Tue, 1st Apr 2003
Industry	Taxi operation
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (108 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Robin F.

Position: Director

Appointed: 13 October 2017

Fiona B.

Position: Secretary

Appointed: 28 April 2003

Resigned: 13 October 2017

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Fiona B.

Position: Director

Appointed: 01 April 2003

Resigned: 13 October 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 01 April 2003

Resigned: 01 April 2003

Colin R.

Position: Director

Appointed: 01 April 2003

Resigned: 13 October 2017

Duncan R.

Position: Secretary

Appointed: 01 April 2003

Resigned: 07 May 2003

Duncan R.

Position: Director

Appointed: 01 April 2003

Resigned: 23 February 2018

Kevin M.

Position: Director

Appointed: 01 April 2003

Resigned: 12 April 2013

Andrew B.

Position: Director

Appointed: 01 April 2003

Resigned: 13 October 2017

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 01 April 2003

Resigned: 01 April 2003

People with significant control

The list of PSCs who own or control the company consists of 5 names. As BizStats identified, there is Robin F. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Duncan R. This PSC owns 75,01-100% shares. The third one is Andrew B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Robin F.

Notified on	13 October 2017
Nature of control:	75,01-100% shares

Duncan R.

Notified on	29 March 2017
Ceased on	13 October 2017
Nature of control:	75,01-100% shares

Andrew B.

Notified on	29 March 2017
Ceased on	13 October 2017
Nature of control:	75,01-100% shares

Colin R.

Notified on	29 March 2017
Ceased on	13 October 2017
Nature of control:	75,01-100% shares

Fiona R.

Notified on	29 March 2017
Ceased on	13 October 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand						1	1
Net Assets Liabilities	1	1	1	1	1	1	1

Other
Description Share Type				1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 22nd, January 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 10th, January 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 30th, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 23rd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 30th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 2nd, August 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/23 filed on: 23rd, February 2018	officers	Free Download (1 page)
AD01	Change of registered address from 37 Brunstane Drive Edinburgh EH15 2NF on 2017/10/19 to 23 Upper Craigour Edinburgh EH17 7SE filed on: 19th, October 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/10/13 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/13 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/13 filed on: 19th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/10/13 filed on: 19th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/13. filed on: 19th, October 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 18th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/29 filed on: 18th, April 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/18	capital
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 13th, November 2015	accounts	Free Download (5 pages)
CH01	On 2015/04/13 director's details were changed filed on: 14th, April 2015	officers	Free Download (3 pages)
CH03	On 2015/04/13 secretary's details were changed filed on: 14th, April 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/03/29 filed on: 14th, April 2015	annual return	Free Download (6 pages)
CH01	On 2015/01/28 director's details were changed filed on: 28th, January 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 27th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/29 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/03	capital
CH01	On 2013/02/09 director's details were changed filed on: 9th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/09 director's details were changed filed on: 9th, February 2014	officers	Free Download (2 pages)
CH03	On 2014/02/09 secretary's details were changed filed on: 9th, February 2014	officers	Free Download (1 page)
CH01	On 2014/02/09 director's details were changed filed on: 9th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, September 2013	accounts	Free Download (5 pages)
CH01	On 2013/04/15 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/15 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/15 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
CH01	On 2013/04/12 director's details were changed filed on: 15th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/29 filed on: 15th, April 2013	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2013/04/12 filed on: 12th, April 2013	officers	Free Download (1 page)
CH01	On 2013/04/12 director's details were changed filed on: 12th, April 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 20th, August 2012	accounts	Free Download (5 pages)
CH01	On 2011/12/12 director's details were changed filed on: 2nd, May 2012	officers	Free Download (3 pages)
CH01	On 2011/12/11 director's details were changed filed on: 2nd, May 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/29 filed on: 2nd, May 2012	annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/29 filed on: 6th, April 2011	annual return	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/29 filed on: 13th, April 2010	annual return	Free Download (16 pages)
CH01	On 2009/04/01 director's details were changed filed on: 29th, December 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 24th, August 2009	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 1st, May 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 28th, January 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 21st, January 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 17th, June 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 9th, April 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/21	annual return
363s	Annual return drawn up to 2007/05/21 with complete member list filed on: 21st, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/05/21	annual return
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 29th, January 2007	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 30th, March 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/03/30 with complete member list filed on: 30th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/13 with complete member list filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 20th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to 2004/04/21	annual return
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/02 New director appointed filed on: 2nd, June 2003	officers	Free Download (2 pages)
288a	On 2003/05/27 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/27 New secretary appointed filed on: 27th, May 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/06 New secretary appointed;new director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/06 Director resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/06 Secretary resigned filed on: 6th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/06 New director appointed filed on: 6th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, April 2003	incorporation	Free Download (15 pages)

D.r. Taxis Ltd. EDINBURGH

D.r. Taxis Ltd. Address / Contact

Company Information / Profile

Company staff

Robin F.

Fiona B.

Peter Trainer Corporate Services Ltd.

Fiona B.

Peter Trainer Company Secretaries Ltd.

Colin R.

Duncan R.

Duncan R.

Kevin M.

Andrew B.

Peter Trainer Company Secretaries Ltd.

People with significant control

Annual reports financial information

Company filings

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