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Naples Taxis Ltd

Naples Taxis Ltd is an active company incorporated on 3 June 2005 with the registered office located in Balerno, City of Edinburgh. Naples Taxis Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC285773
Private limited company
Scottish Company
Age
20 years
Incorporated 3 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
27 Whitelea Road
Balerno
EH14 7HE
Scotland
Address changed on 22 Sep 2025 (28 days ago)
Previous address was 16/6 Orwell Place Edinburgh EH11 2AE Scotland
Telephone
01316656135
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Taxi Operator • British • Lives in Scotland • Born in Jan 1961
PSC • Director • Scottish • Lives in Scotland • Born in Sep 1981 • Engineer
Director • Secretary • British • Lives in Scotland • Born in Aug 1966
Director • Business Executive • British • Lives in Scotland • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkgreen Limited
Andrew Wallace is a mutual person.
Active
Craigport Limited
Andrew Wallace is a mutual person.
Active
Firthgreen Limited
Andrew Wallace is a mutual person.
Active
566 Edin Ltd
Andrew Wallace is a mutual person.
Active
650 Taxis Ltd
Andrew Wallace is a mutual person.
Active
Auto-XL LLP
Andrew Wallace is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£36K
Same as previous period
Total Liabilities
-£14.2K
Increased by £240 (+2%)
Net Assets
£21.8K
Decreased by £240 (-1%)
Debt Ratio (%)
39%
Increased by 0.67% (+2%)
Latest Activity
Andrew Wallace (PSC) Appointed
12 Days Ago on 8 Oct 2025
Md Hasan Imam Rasel (PSC) Resigned
26 Days Ago on 24 Sep 2025
Md Hasan Imam Rasel Resigned
28 Days Ago on 22 Sep 2025
Registered Address Changed
28 Days Ago on 22 Sep 2025
Mr Andrew Wallace Appointed
28 Days Ago on 22 Sep 2025
Md Hasan Imam Rasel (PSC) Appointed
4 Months Ago on 29 May 2025
Derek Hamilton Naples (PSC) Resigned
4 Months Ago on 29 May 2025
Brenda Johnston Naples Resigned
4 Months Ago on 29 May 2025
Derek Hamilton Naples Resigned
4 Months Ago on 29 May 2025
Derek Hamilton Naples Resigned
4 Months Ago on 29 May 2025
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Documents
Notification of Andrew Wallace as a person with significant control on 8 October 2025
Submitted on 8 Oct 2025
Cessation of Md Hasan Imam Rasel as a person with significant control on 24 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Md Hasan Imam Rasel as a director on 22 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Andrew Wallace as a director on 22 September 2025
Submitted on 22 Sep 2025
Registered office address changed from 16/6 Orwell Place Edinburgh EH11 2AE Scotland to 27 Whitelea Road Balerno EH14 7HE on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Derek Hamilton Naples as a person with significant control on 29 May 2025
Submitted on 18 Sep 2025
Termination of appointment of Derek Hamilton Naples as a secretary on 29 May 2025
Submitted on 18 Sep 2025
Notification of Md Hasan Imam Rasel as a person with significant control on 29 May 2025
Submitted on 18 Sep 2025
Termination of appointment of Derek Hamilton Naples as a director on 29 May 2025
Submitted on 18 Sep 2025
Termination of appointment of Brenda Johnston Naples as a director on 29 May 2025
Submitted on 18 Sep 2025
Repayment History
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