D. & A. Taxis Ltd.

Company Name	D. & A. Taxis Ltd.
Company Status	Dissolved
Company Number	SC205800
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years, 1 month ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Lesley Ann Davis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 February 2007(6 years, 10 months after company formation)
Appointment Duration	15 years, 12 months (closed 14 February 2023)
Role	Cash Reconciliation Analyst
Country of Residence	Scotland
Correspondence Address	48 Howdenhall Drive Edinburgh Midlothian EH16 6UJ Scotland

Director Name	Mrs Jasbir Kaur
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2022(22 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (closed 14 February 2023)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	32 Portland Street Edinburgh EH6 4BE Scotland

Director Name	David Baillie Craig
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	44 Newton Church Road Danderhall Dalkeith Midlothian EH22 1LU Scotland

Director Name	David James Lindsay
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Garage Owner
Correspondence Address	50 Moredun Park Gardens Edinburgh EH17 7LG Scotland

Secretary Name	James Falconer Neilson
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 6 13 Craigend Park Edinburgh EH16 5XX Scotland

Director Name	Andrew David Lindsay
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2005)
Role	Manager
Correspondence Address	50 Moredun Park Gardens Edinburgh EH17 7LG Scotland

Secretary Name	Andrew David Lindsay
Nationality	British
Status	Resigned
Appointed	06 November 2000(7 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 23 March 2005)
Role	Manager
Correspondence Address	50 Moredun Park Gardens Edinburgh EH17 7LG Scotland

Director Name	Reda Laifa
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2011)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	17 Whitehead Grove South Queensferry West Lothian EH30 9JW Scotland

Secretary Name	Catherine Jane Laifa
Nationality	British
Status	Resigned
Appointed	23 March 2005(4 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	17 Whitehead Grove South Queensferry West Lothian EH30 9JW Scotland

Director Name	Catherine Jane Laifa
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2007(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2011)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	17 Whitehead Grove South Queensferry West Lothian EH30 9JW Scotland

Director Name	Mr Robert Kevin Davis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 February 2007(6 years, 10 months after company formation)
Appointment Duration	15 years (resigned 08 March 2022)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	48 Howdenhall Drive Edinburgh Midlothian EH16 6UJ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	32 Portland Street Edinburgh EH6 4BE Scotland
Constituency	Edinburgh North and Leith
Ward	Leith

Shareholders

1 at £1	Lesley Davis 50.00% Ordinary
1 at £1	Robert Davis 50.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

14 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2022	First Gazette notice for voluntary strike-off (1 page)
21 November 2022	Application to strike the company off the register (1 page)
14 July 2022	Notification of Jasbir Kaur as a person with significant control on 8 July 2022 (2 pages)
14 July 2022	Appointment of Mrs Jasbir Kaur as a director on 8 July 2022 (2 pages)
8 July 2022	Registered office address changed from 48 Howdenhall Drive Edinburgh Midlothian EH16 6UJ to 32 Portland Street Edinburgh EH6 4BE on 8 July 2022 (1 page)
12 April 2022	Cessation of Robert Kevin Davis as a person with significant control on 8 March 2022 (1 page)
12 April 2022	Notification of Lesley Ann Davis as a person with significant control on 8 March 2022 (2 pages)
12 April 2022	Termination of appointment of Robert Kevin Davis as a director on 8 March 2022 (1 page)
12 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 April 2021 (3 pages)
10 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
24 October 2020	Notification of Robert Kevin Davis as a person with significant control on 1 January 2017 (2 pages)
24 October 2020	Withdrawal of a person with significant control statement on 24 October 2020 (2 pages)
31 July 2020	Micro company accounts made up to 30 April 2020 (3 pages)
4 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 30 April 2019 (4 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 30 April 2018 (4 pages)
8 April 2018	Confirmation statement made on 3 April 2018 with no updates (3 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
24 August 2017	Micro company accounts made up to 30 April 2017 (4 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
17 August 2016	Accounts for a dormant company made up to 30 April 2016 (5 pages)
11 April 2016	Director's details changed for Lesley Ann Davis on 17 November 2015 (2 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (5 pages)
11 April 2016	Director's details changed for Lesley Ann Davis on 17 November 2015 (2 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
18 August 2015	Accounts for a dormant company made up to 30 April 2015 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 May 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
22 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 2 (5 pages)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
17 July 2013	Accounts for a dormant company made up to 30 April 2013 (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
23 April 2012	Register inspection address has been changed from 17 Whitehead Grove South Queensferry West Lothian EH30 9JW Scotland (1 page)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Register inspection address has been changed from 17 Whitehead Grove South Queensferry West Lothian EH30 9JW Scotland (1 page)
21 April 2012	Register(s) moved to registered inspection location (1 page)
21 April 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
16 February 2012	Accounts for a dormant company made up to 30 April 2011 (5 pages)
19 January 2012	Termination of appointment of Catherine Laifa as a secretary (2 pages)
19 January 2012	Termination of appointment of Reda Laifa as a director (2 pages)
19 January 2012	Termination of appointment of Catherine Laifa as a director (2 pages)
19 January 2012	Termination of appointment of Catherine Laifa as a secretary (2 pages)
19 January 2012	Termination of appointment of Catherine Laifa as a director (2 pages)
19 January 2012	Termination of appointment of Reda Laifa as a director (2 pages)
28 November 2011	Registered office address changed from 17 Whitehead Grove South Queensferry EH30 9JW on 28 November 2011 (2 pages)
28 November 2011	Registered office address changed from 17 Whitehead Grove South Queensferry EH30 9JW on 28 November 2011 (2 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
5 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (7 pages)
14 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
14 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Kevin Davis on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Lesley Ann Davis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Kevin Davis on 7 April 2010 (2 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Director's details changed for Lesley Ann Davis on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Robert Kevin Davis on 7 April 2010 (2 pages)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Register inspection address has been changed (1 page)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Register(s) moved to registered inspection location (1 page)
7 April 2010	Director's details changed for Lesley Ann Davis on 7 April 2010 (2 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 February 2010	Accounts for a dormant company made up to 30 April 2009 (3 pages)
23 February 2010	Registered office address changed from 2/8 Port Hamilton Edinburgh Lothian EH3 8JL on 23 February 2010 (2 pages)
23 February 2010	Registered office address changed from 2/8 Port Hamilton Edinburgh Lothian EH3 8JL on 23 February 2010 (2 pages)
1 February 2010	Director's details changed for Rida Laifa on 29 January 2010 (2 pages)
1 February 2010	Director's details changed for Rida Laifa on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Catherine Jane Laifa on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Catherine Jane Laifa on 29 January 2010 (1 page)
29 January 2010	Director's details changed for Catherine Jane Laifa on 29 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Catherine Jane Laifa on 29 January 2010 (1 page)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
17 April 2009	Return made up to 03/04/09; full list of members (4 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
23 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
1 May 2008	Return made up to 03/04/08; full list of members (4 pages)
1 May 2008	Return made up to 03/04/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
14 February 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
1 May 2007	Return made up to 03/04/07; full list of members (3 pages)
1 May 2007	Return made up to 03/04/07; full list of members (3 pages)
27 February 2007	Ad 23/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 February 2007	Ad 23/02/07--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
27 February 2007	New director appointed (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
23 January 2007	Accounts for a dormant company made up to 30 April 2006 (2 pages)
6 April 2006	Return made up to 03/04/06; full list of members (2 pages)
6 April 2006	Return made up to 03/04/06; full list of members (2 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
26 May 2005	Return made up to 03/04/05; full list of members (7 pages)
26 May 2005	Return made up to 03/04/05; full list of members (7 pages)
26 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
26 May 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
6 April 2005	Secretary resigned;director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	Registered office changed on 29/03/05 from: 50 moredun park gardens edinburgh midlothian EH17 7LG (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 50 moredun park gardens edinburgh midlothian EH17 7LG (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	New director appointed (2 pages)
23 February 2005	Resolutions RES13 ‐ Dormant company 01/07/03 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
23 February 2005	Resolutions RES13 ‐ Dormant company 01/07/03 (1 page)
23 February 2005	Accounts for a dormant company made up to 30 April 2004 (2 pages)
19 May 2004	Return made up to 03/04/04; full list of members (7 pages)
19 May 2004	Return made up to 03/04/04; full list of members (7 pages)
15 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 March 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 March 2004	Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 April 2003	Return made up to 03/04/03; full list of members (7 pages)
10 April 2003	Return made up to 03/04/03; full list of members (7 pages)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
25 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 February 2003	Accounts for a dormant company made up to 30 April 2002 (2 pages)
3 September 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 September 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2002	Registered office changed on 15/01/02 from: 13 summerside place edinburgh midlothian EH6 4NZ (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 13 summerside place edinburgh midlothian EH6 4NZ (1 page)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
9 January 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
18 July 2001	Return made up to 03/04/01; full list of members (6 pages)
18 July 2001	Return made up to 03/04/01; full list of members (6 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	Secretary resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
3 April 2000	Incorporation (15 pages)
3 April 2000	Incorporation (15 pages)

D. & A. Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland