H.B. Taxis Ltd.

Company Name	H.B. Taxis Ltd.
Company Status	Active
Company Number	SC201839
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

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

Directors

Director Name	Steven James Craig
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(23 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	46 Barntongate Drive Edinburgh EH4 8BY Scotland

Director Name	Mandy Pentland-Craig
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	46 Barntongate Drive Edinburgh EH4 8BY Scotland

Director Name	David Harvey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2024(24 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	8/2 Blackchapel Close Edinburgh EH15 3SJ Scotland

Director Name	Hugh Byers
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Taxi Operator
Correspondence Address	138 Craigmount Brae Edinburgh Midlothian EH12 8XW Scotland

Director Name	Linda Margaret Byers
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Bank Officer
Correspondence Address	138 Craigmount Brae Edinburgh Midlothian EH12 8XW Scotland

Secretary Name	Linda Margaret Byers
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Bank Officer
Correspondence Address	138 Craigmount Brae Edinburgh Midlothian EH12 8XW Scotland

Director Name	Tanya June Kenmuir
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	11 years, 5 months (resigned 21 May 2018)
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	29 Beechmount Park Edinburgh EH12 5YT Scotland

Director Name	Mr Anthony Wallace Kenmuir
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	11 years, 5 months (resigned 21 May 2018)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	29 Beechmount Park Edinburgh EH12 5YT Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool Merseyside L3 7DL

Director Name	John Peoples Cowie
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2010)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	66 Royal Gardens Bothwell Glasgow Lanarkshire G71 8SY Scotland

Secretary Name	Mr Anthony Wallace Kenmuir
Nationality	British
Status	Resigned
Appointed	30 November 2006(7 years after company formation)
Appointment Duration	9 years, 11 months (resigned 25 October 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	38 Corstorphine Park Gardens Edinburgh EH12 7HJ Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Muirhead Road Baillieston Glasgow G69 7HA Scotland

Director Name	Mr Damian Mark Andrew Farrell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	151 Great Howard Street Liverpool L3 7DL

Director Name	Mr James Michael McColl
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	33 Drum Brae South Edinburgh EH12 8DT Scotland

Director Name	Mr Deryck Andrew Barnes
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 12 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	55 Church View Winchburgh Broxburn EH52 6SZ Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2023(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 March 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Ian Colquhoun Harris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2023(23 years, 6 months after company formation)
Appointment Duration	10 months (resigned 21 March 2024)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Company Services Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	8/2 Blackchapel Close Edinburgh EH15 3SJ Scotland
Constituency	Edinburgh East
Ward	Portobello/Craigmillar

Shareholders

100 at £1	Tony Kenmuir 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months, 3 weeks ago)
Next Return Due	10 November 2024 (5 months, 4 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
2 June 2020	Appointment of Mr Deryck Andrew Barnes as a director on 2 June 2020 (2 pages)
2 June 2020	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 55 Church View Winchburgh Broxburn EH52 6SZ on 2 June 2020 (1 page)
2 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
18 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
17 September 2018	Termination of appointment of Anthony Wallace Kenmuir as a director on 21 May 2018 (1 page)
17 September 2018	Termination of appointment of Tanya June Kenmuir as a director on 21 May 2018 (1 page)
6 June 2018	Notification of John Peoples Cowe as a person with significant control on 21 May 2018 (2 pages)
6 June 2018	Appointment of Mr John Peoples Cowe as a director on 21 May 2018 (2 pages)
6 June 2018	Appointment of Mr Damian Mark Andrew Farrell as a director on 21 May 2018 (2 pages)
6 June 2018	Registered office address changed from C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on 6 June 2018 (1 page)
6 June 2018	Appointment of Mr James Michael Mccoll as a director on 21 May 2018 (2 pages)
6 June 2018	Cessation of Anthony Wallace Kenmuir as a person with significant control on 21 May 2018 (1 page)
6 June 2018	Notification of Damian Mark Andrew Farrell as a person with significant control on 21 May 2018 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
26 October 2016	Termination of appointment of Anthony Wallace Kenmuir as a secretary on 25 October 2016 (1 page)
26 October 2016	Director's details changed for Mr Anthony Wallace Kenmuir on 15 April 2016 (2 pages)
26 October 2016	Termination of appointment of Anthony Wallace Kenmuir as a secretary on 25 October 2016 (1 page)
26 October 2016	Director's details changed for Tanya June Kenmuir on 15 April 2016 (2 pages)
26 October 2016	Director's details changed for Tanya June Kenmuir on 15 April 2016 (2 pages)
26 October 2016	Director's details changed for Mr Anthony Wallace Kenmuir on 15 April 2016 (2 pages)
27 April 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
27 April 2016	Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
25 April 2016	Registered office address changed from 38 Corstorphine Park Gardens Edinburgh EH12 7HJ to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 25 April 2016 (1 page)
25 April 2016	Registered office address changed from 38 Corstorphine Park Gardens Edinburgh EH12 7HJ to C/O Gillespie Tax Management Ltd 2-4 Salamander Place Edinburgh EH6 7JB on 25 April 2016 (1 page)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
24 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (5 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
24 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100 (5 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
23 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 February 2011	Termination of appointment of John Cowie as a director (2 pages)
15 February 2011	Termination of appointment of Damian Farrell as a director (2 pages)
15 February 2011	Termination of appointment of Damian Farrell as a director (2 pages)
15 February 2011	Termination of appointment of John Cowie as a director (2 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
20 December 2009	Director's details changed for Anthony Wallace Kenmuir on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Anthony Wallace Kenmuir on 20 December 2009 (2 pages)
20 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
20 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
20 December 2009	Director's details changed for Tanya June Kenmuir on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for Tanya June Kenmuir on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for John Peoples Cowie on 20 December 2009 (2 pages)
20 December 2009	Director's details changed for John Peoples Cowie on 20 December 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
8 January 2009	Return made up to 25/11/08; full list of members (4 pages)
8 January 2009	Return made up to 25/11/08; full list of members (4 pages)
26 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 February 2008	Director's change of particulars / tanya kenmuir / 31/08/2007 (1 page)
26 February 2008	Director and secretary's change of particulars / anthony kenmure / 31/08/2007 (1 page)
26 February 2008	Return made up to 25/11/07; full list of members (9 pages)
26 February 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 February 2008	Director and secretary's change of particulars / anthony kenmure / 31/08/2007 (1 page)
26 February 2008	Accounts for a dormant company made up to 30 November 2006 (1 page)
26 February 2008	Return made up to 25/11/07; full list of members (9 pages)
26 February 2008	Director's change of particulars / tanya kenmuir / 31/08/2007 (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 61 east craigs rigg edinburgh EH12 8JA (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 61 east craigs rigg edinburgh EH12 8JA (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 138 craigmount brae edinburgh midlothian EH12 8XW (1 page)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 138 craigmount brae edinburgh midlothian EH12 8XW (1 page)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New secretary appointed;new director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
25 August 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
15 December 2005	Return made up to 25/11/05; full list of members (2 pages)
15 December 2005	Return made up to 25/11/05; full list of members (2 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
29 November 2004	Return made up to 25/11/04; full list of members (7 pages)
29 November 2004	Return made up to 25/11/04; full list of members (7 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
1 December 2003	Return made up to 25/11/03; full list of members (7 pages)
1 December 2003	Return made up to 25/11/03; full list of members (7 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
5 September 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
25 November 2002	Return made up to 25/11/02; full list of members (7 pages)
25 November 2002	Return made up to 25/11/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
16 September 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
20 November 2001	Return made up to 25/11/01; full list of members (6 pages)
20 November 2001	Return made up to 25/11/01; full list of members (6 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
24 September 2001	Total exemption small company accounts made up to 30 November 2000 (4 pages)
6 December 2000	Return made up to 25/11/00; full list of members (6 pages)
6 December 2000	Return made up to 25/11/00; full list of members (6 pages)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	New secretary appointed;new director appointed (2 pages)
26 November 1999	Secretary resigned (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
25 November 1999	Incorporation (15 pages)
25 November 1999	Incorporation (15 pages)

H.B. Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland