W & D TAXIS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

W & D TAXIS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
W & D TAXIS LIMITED was incorporated 25 years ago on 19/05/1998 and has the registered number: SC185899. The accounts status is DORMANT and accounts are next due on 29/02/2024.

W & D TAXIS LIMITED - EDINBURGH

This company is listed in the following categories:
49320 - Taxi operation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

1 ELTRINGHAM GARDENS
EDINBURGH
EH14 1SF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARNIE ROSE MCLEOD Dec 1965 British Director 2018-07-31 CURRENT
JOANNE ELIZABETH JONES Oct 1994 British Director 2018-07-31 CURRENT
DOUGLAS ANDREW SMITH Jun 1938 British Director 1998-07-15 UNTIL 1998-11-05 RESIGNED
DOUGLAS ANDREW SMITH Jun 1938 British Director 1999-07-08 UNTIL 2006-05-01 RESIGNED
MS ANN DAVIS Jan 1959 British Director 2017-05-02 UNTIL 2018-09-28 RESIGNED
MR WILLIAM MCALPINE CAMPBELL May 1937 British Director 1998-07-15 UNTIL 2018-09-28 RESIGNED
MR IAN ADAM CAMPBELL May 1959 British Director 2002-05-31 UNTIL 2018-09-28 RESIGNED
STUART RITCHIE MURRAY Sep 1961 British Nominee Director 1998-05-19 UNTIL 1998-07-24 RESIGNED
ARCHIBALD CAMPBELL & HARLEY Nominee Secretary 1998-05-19 UNTIL 1998-07-24 RESIGNED
MR WILLIAM MCALPINE CAMPBELL May 1937 British Secretary 1998-07-15 UNTIL 1998-11-05 RESIGNED
MRS ARLENE CAMPBELL British Secretary 1998-11-05 UNTIL 2016-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joanne Elizabeth Jones 2018-07-31 10/1994 Edinburgh   Ownership of shares 25 to 50 percent
Marnie Rose Mcleod 2018-07-31 12/1965 Edinburgh   Ownership of shares 25 to 50 percent
Ms Ann Davis 2017-05-03 - 2018-07-31 2/1959 Edinburgh   Right to appoint and remove directors
Mr Ian Campbell 2016-04-06 - 2018-07-31 5/1959 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AC&H 21 LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
CENTRAL TAXIS (EDINBURGH) LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
EDINBURGH PRIVATE HIRE LIMITED EDINBURGH Active DORMANT 49390 - Other passenger land transport

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - W & D TAXIS LIMITED 2024-02-16 31-05-2023 £2 Cash £2 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2023-02-11 31-05-2022 £2 Cash £2 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2022-02-10 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2021-05-11 31-05-2020 £2 Cash £2 equity
Micro-entity Accounts - W & D TAXIS LIMITED 2020-02-28 31-05-2019 £2 equity
Micro-entity Accounts - W & D TAXIS LIMITED 2019-02-27 31-05-2018 £2 equity
Micro-entity Accounts - W & D TAXIS LIMITED 2018-01-31 31-05-2017 £1 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2017-02-22 31-05-2016 £1 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2016-02-03 31-05-2015 £1 equity
Dormant Company Accounts - W & D TAXIS LIMITED 2015-01-28 31-05-2014 £1 equity

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CHESSERS COLLABORATION LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities