Introduction
Watch Company
M
MDS TAXI'S LTD
MDS TAXI'S LTD is an active company incorporated on 17 May 2021 with the registered office located in Arbroath. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation. MDS TAXI'S LTD was registered 4 years ago.(SIC: 49320)
Status
active
Active since 4 years ago
Company No
SC698963
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
5a Dishlandtown Street Arbroath, DD11 1QX,
Previous Addresses
4 Valentine Court Dunsinane Industrial Estate Dundee DD2 3QB Scotland
From: 17 May 2021To: 29 March 2022
11 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
New Owner
Jul 21
Notification Of A Person With Significan...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
0
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DEWAR, Malcolm
ActiveDishlandtown Street, ArbroathDD11 1QX
Born October 1961
Director
Appointed 17 May 2021
DEWAR, Malcolm
Dishlandtown Street, ArbroathDD11 1QX
Born October 1961
Director
17 May 2021
Active
DODDS, Dyllon William Charles
ActiveDishlandtown Street, ArbroathDD11 1QX
Born March 1995
Director
Appointed 31 Jul 2021
DODDS, Dyllon William Charles
Dishlandtown Street, ArbroathDD11 1QX
Born March 1995
Director
31 Jul 2021
Active
DODDS, Dillon William Charles
ResignedValentine Court, DundeeDD2 3QB
Born March 1955
Director
Appointed 30 Jul 2021
Resigned 30 Jul 2021
DODDS, Dillon William Charles
Valentine Court, DundeeDD2 3QB
Born March 1955
Director
30 Jul 2021
Resigned 30 Jul 2021
Resigned
DODDS, Dillon William Charles
ResignedValentine Court, DundeeDD2 3QB
Born March 1955
Director
Appointed 29 Jul 2021
Resigned 30 Jul 2021
DODDS, Dillon William Charles
Valentine Court, DundeeDD2 3QB
Born March 1955
Director
29 Jul 2021
Resigned 30 Jul 2021
Resigned
DUNCAN, Lawrence
ResignedValentine Court, DundeeDD2 3QB
Born November 1954
Director
Appointed 17 May 2021
Resigned 29 Jul 2021
DUNCAN, Lawrence
Valentine Court, DundeeDD2 3QB
Born November 1954
Director
17 May 2021
Resigned 29 Jul 2021
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Dyllon William Charles Dodds
ActiveDishlandtown Street, ArbroathDD11 1QX
Born March 1995
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2021
Mr Dyllon William Charles Dodds
Dishlandtown Street, ArbroathDD11 1QX
Born March 1995
Ownership of shares 25 to 50 percent
25 Aug 2021
Active
Mr Dillon William Charles Dodds
CeasedValentine Court, DundeeDD2 3QB
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jul 2021
Ceased 30 Jul 2021
Mr Dillon William Charles Dodds
Valentine Court, DundeeDD2 3QB
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jul 2021
Ceased 30 Jul 2021
Ceased
Mr Lawrence Duncan
CeasedValentine Court, DundeeDD2 3QB
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021
Ceased 29 Jul 2021
Mr Lawrence Duncan
Valentine Court, DundeeDD2 3QB
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2021
Ceased 29 Jul 2021
Ceased
Mr Malcolm Dewar
ActiveDishlandtown Street, ArbroathDD11 1QX
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2021
Mr Malcolm Dewar
Dishlandtown Street, ArbroathDD11 1QX
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2021
Active
Filing History
23
Description
Type
Date Filed
Document
1 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2022
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2021
10 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021