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H.B. Taxis Ltd

H.B. Taxis Ltd is a dormant company incorporated on 25 November 1999 with the registered office located in Edinburgh, City of Edinburgh. H.B. Taxis Ltd was registered 25 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
SC201839
Private limited company
Scottish Company
Age
25 years
Incorporated 25 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8/2 Blackchapel Close
Edinburgh
EH15 3SJ
Scotland
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 46 Barntongate Drive Edinburgh EH4 8BY Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in Scotland • Born in Feb 1963
Director • Business Executive • British • Lives in Scotland • Born in Feb 1970
Director • Business Executive • British • Lives in Scotland • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Silverknowes Taxis Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
MPC Cabs Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
PHC 2424 Ltd
Steven James Craig and Mandy Pentland-Craig are mutual people.
Active
Moranview Limited
Steven James Craig is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
David Harvey (PSC) Appointed
1 Year 1 Month Ago on 15 Jul 2024
Steven James Craig (PSC) Resigned
1 Year 1 Month Ago on 15 Jul 2024
Mandy Pentland-Craig Resigned
1 Year 1 Month Ago on 15 Jul 2024
Steven James Craig Resigned
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
David Harvey Appointed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Steven James Craig (PSC) Appointed
1 Year 5 Months Ago on 21 Mar 2024
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Steven James Craig as a director on 15 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Mandy Pentland-Craig as a director on 15 July 2024
Submitted on 17 Jul 2024
Cessation of Steven James Craig as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Notification of David Harvey as a person with significant control on 15 July 2024
Submitted on 17 Jul 2024
Appointment of David Harvey as a director on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 46 Barntongate Drive Edinburgh EH4 8BY Scotland to 8/2 Blackchapel Close Edinburgh EH15 3SJ on 3 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Ian Colquhoun Harris as a director on 21 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Elizabeth Gibson Harris as a director on 21 March 2024
Submitted on 27 Mar 2024
Repayment History
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