Black Taxis Ltd.

Company Name	Black Taxis Ltd.
Company Status	Active
Company Number	SC192883
Category	Private Limited Company
Incorporation Date	27 January 1999(25 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Fraser Macleod Ogilvie
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	10 Forthview Terrace Wallyford Musselburgh EH21 8LH Scotland

Director Name	John Black
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	100 Coillesdene Avenue Edinburgh EH15 2LG Scotland

Director Name	Thomas King
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	28 Newbyres Avenue Gorebridge Midlothian EH23 4XF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Lorraine Leitch Black
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	100 Coillesdene Avenue Edinburgh EH15 2LG Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	27 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Derek Barr
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years after company formation)
Appointment Duration	15 years, 11 months (resigned 06 January 2023)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	136 East Trinity Road Edinburgh Midlothian EH5 3PR Scotland

Director Name	Susan Barr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years after company formation)
Appointment Duration	15 years, 11 months (resigned 06 January 2023)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	136 East Trinity Road Edinburgh Midlothian EH5 3PR Scotland

Secretary Name	Derek Barr
Nationality	British
Status	Resigned
Appointed	07 February 2007(8 years after company formation)
Appointment Duration	15 years, 11 months (resigned 06 January 2023)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	136 East Trinity Road Edinburgh Midlothian EH5 3PR Scotland

Director Name	Mrs Sarah Mitchell
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(12 years after company formation)
Appointment Duration	11 years, 11 months (resigned 06 January 2023)
Role	Health Visitor
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Fraser Macleod Ogilvie
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2022(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 06 June 2022)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	10 Forthview Terrace Wallyford Musselburgh EH21 8LH Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Derek Barr 50.00% Ordinary
1 at £1	Susan Barr 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	27 January 2024 (3 months ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

31 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
26 October 2020	Notification of Sarah Mitchell as a person with significant control on 25 October 2020 (2 pages)
26 October 2020	Director's details changed for Miss Sarah Barr on 25 October 2020 (2 pages)
26 October 2020	Withdrawal of a person with significant control statement on 26 October 2020 (2 pages)
26 October 2020	Notification of Derek Barr as a person with significant control on 25 October 2020 (2 pages)
26 October 2020	Notification of Susan Barr as a person with significant control on 25 October 2020 (2 pages)
4 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
22 December 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
27 January 2019	Confirmation statement made on 27 January 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 5 April 2018 (2 pages)
4 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
18 December 2017	Accounts for a dormant company made up to 5 April 2017 (2 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 27 January 2017 with updates (5 pages)
27 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
27 December 2016	Accounts for a dormant company made up to 5 April 2016 (2 pages)
7 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (6 pages)
7 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-07 GBP 2 (6 pages)
21 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
2 February 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 2 (6 pages)
28 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
28 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
28 December 2014	Accounts for a dormant company made up to 5 April 2014 (2 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
30 January 2014	Director's details changed for Miss Sarah Barr on 5 January 2014 (2 pages)
30 January 2014	Director's details changed for Miss Sarah Barr on 5 January 2014 (2 pages)
30 January 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (6 pages)
30 January 2014	Director's details changed for Miss Sarah Barr on 5 January 2014 (2 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
10 December 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
18 December 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
28 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
28 December 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
10 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Appointment of Miss Sarah Barr as a director (2 pages)
10 February 2011	Appointment of Miss Sarah Barr as a director (2 pages)
10 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (5 pages)
15 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
15 December 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
1 February 2010	Director's details changed for Susan Barr on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Susan Barr on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Derek Barr on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Susan Barr on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Derek Barr on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Derek Barr on 1 February 2010 (2 pages)
6 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
6 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
6 December 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
2 February 2009	Return made up to 27/01/09; full list of members (4 pages)
26 November 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
26 November 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
24 November 2008	Accounting reference date extended from 31/01/2008 to 05/04/2008 (1 page)
24 November 2008	Accounting reference date extended from 31/01/2008 to 05/04/2008 (1 page)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 February 2008	Return made up to 27/01/08; full list of members (2 pages)
3 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
3 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 May 2007	Director resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	Director resigned (1 page)
9 February 2007	New director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: 100 coillesdene avenue edinburgh EH15 2LG (1 page)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	New director appointed (2 pages)
9 February 2007	New secretary appointed;new director appointed (2 pages)
9 February 2007	Registered office changed on 09/02/07 from: 100 coillesdene avenue edinburgh EH15 2LG (1 page)
30 January 2007	Return made up to 27/01/07; full list of members (6 pages)
30 January 2007	Return made up to 27/01/07; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
29 March 2006	Return made up to 27/01/06; full list of members (6 pages)
29 March 2006	Return made up to 27/01/06; full list of members (6 pages)
24 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
24 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
29 January 2005	Return made up to 27/01/05; full list of members (6 pages)
29 January 2005	Return made up to 27/01/05; full list of members (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
20 February 2004	Return made up to 27/01/04; full list of members (6 pages)
20 February 2004	Return made up to 27/01/04; full list of members (6 pages)
30 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
30 October 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
6 February 2003	Return made up to 27/01/03; full list of members (6 pages)
6 February 2003	Return made up to 27/01/03; full list of members (6 pages)
14 June 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
14 June 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
11 March 2002	Return made up to 27/01/02; full list of members (4 pages)
11 March 2002	Return made up to 27/01/02; full list of members (4 pages)
16 March 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
16 March 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
14 March 2001	Return made up to 27/01/01; full list of members (6 pages)
14 March 2001	Return made up to 27/01/01; full list of members (6 pages)
19 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
19 April 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
19 April 2000	Return made up to 27/01/00; full list of members (6 pages)
19 April 2000	Return made up to 27/01/00; full list of members (6 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Incorporation (16 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Incorporation (16 pages)

Black Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland