Dewar Taxis Ltd. EDINBURGH


Founded in 2003, Dewar Taxis, classified under reg no. SC246494 is an active company. Currently registered at 64 South Gyle Wynd EH12 9HJ, Edinburgh the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Mark M. and Jackie M.. In addition one secretary - Mark M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert D. who worked with the the firm until 31 October 2008.

Dewar Taxis Ltd. Address / Contact

Office Address 64 South Gyle Wynd
Town Edinburgh
Post code EH12 9HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC246494
Date of Incorporation Wed, 26th Mar 2003
Industry Taxi operation
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Mark M.

Position: Secretary

Appointed: 01 September 2008

Mark M.

Position: Director

Appointed: 01 September 2008

Jackie M.

Position: Director

Appointed: 01 September 2008

Iris D.

Position: Director

Appointed: 26 March 2003

Resigned: 31 October 2008

Robert D.

Position: Director

Appointed: 26 March 2003

Resigned: 31 October 2008

Robert D.

Position: Secretary

Appointed: 26 March 2003

Resigned: 31 October 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 26 March 2003

Resigned: 26 March 2003

Neil D.

Position: Director

Appointed: 26 March 2003

Resigned: 31 October 2008

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 26 March 2003

Resigned: 26 March 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mark M. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Jackie M. This PSC has significiant influence or control over the company,.

Mark M.

Notified on 1 December 2016
Nature of control: significiant influence or control

Jackie M.

Notified on 1 December 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22       
Balance Sheet
Cash Bank On Hand  222221 
Net Assets Liabilities  2222211
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22  11111
Number Shares Allotted 2 221221
Par Value Share 1 111111
Share Capital Allotted Called Up Paid22       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 31st March 2023
filed on: 2nd, December 2023
Free Download (2 pages)

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