EMERALD TAXIS LTD.

Key Data

Status

Active

Company No.

SC365496

Incorporation date

14/09/2009

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2009)

14/01/2026

Registered office address changed from 49 Kings Road Tranent EH33 2HA Scotland to 23 Wildflower Crescent Ormiston Tranent EH35 5AF on 2026-01-14

View PDF (1 pages)

14/01/2026

Director's details changed for Lee Demarco on 2026-01-14

View PDF (2 pages)

14/01/2026

Change of details for Lee Demarco as a person with significant control on 2026-01-14

View PDF (2 pages)

30/09/2025

Accounts for a dormant company made up to 2025-09-30

View PDF (2 pages)

16/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

17/09/2024

Confirmation statement made on 2024-09-14 with updates

View PDF (4 pages)

22/07/2024

Cessation of Ian Colquhoun Harris as a person with significant control on 2024-07-10

View PDF (1 pages)

22/07/2024

Cessation of Elizabeth Gibson Harris as a person with significant control on 2024-07-10

View PDF (1 pages)

22/07/2024

Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 49 Kings Road Tranent EH33 2HA on 2024-07-22

View PDF (1 pages)

22/07/2024

Termination of appointment of Elizabeth Gibson Harris as a director on 2024-07-10

View PDF (1 pages)

22/07/2024

Termination of appointment of Ian Colquhoun Harris as a director on 2024-07-10

View PDF (1 pages)

22/07/2024

Notification of Lee Demarco as a person with significant control on 2024-07-10

View PDF (2 pages)

30/09/2023

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

15/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

14/09/2022

Confirmation statement made on 2022-09-14 with updates

View PDF (4 pages)

06/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-14 with updates

View PDF (4 pages)

15/04/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

07/01/2021

Termination of appointment of Laura Jayne Lucas as a director on 2020-11-13

View PDF (1 pages)

07/01/2021

Termination of appointment of Ben Spencer Lucas as a director on 2020-11-13

View PDF (1 pages)

07/01/2021

Termination of appointment of Alexander Richard Lucas as a director on 2020-11-13

View PDF (1 pages)

07/01/2021

Notification of Elizabeth Gibson Harris as a person with significant control on 2020-11-13

View PDF (2 pages)

07/01/2021

Notification of Ian Colquhoun Harris as a person with significant control on 2020-11-13

View PDF (2 pages)

07/01/2021

Cessation of Laura Jayne Lucas as a person with significant control on 2020-11-13

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

17/08/2020

Appointment of Lee Demarco as a director on 2020-08-13

View PDF (2 pages)

17/08/2020

Appointment of Mrs Elizabeth Gibson Harris as a director on 2020-08-13

View PDF (2 pages)

17/08/2020

Appointment of Mr Ian Colquhoun Harris as a director on 2020-08-13

View PDF (2 pages)

17/08/2020

Registered office address changed from 65 Parkhead Avenue Edinburgh EH11 4SF Scotland to 136 Boden Street Glasgow G40 3PX on 2020-08-17

View PDF (1 pages)

13/08/2020

Director's details changed for Miss Laura Jayne Lucas on 2020-08-01

View PDF (2 pages)

13/08/2020

Change of details for Miss Laura Jayne Lucas as a person with significant control on 2020-08-01

View PDF (2 pages)

29/05/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

28/01/2020

Director's details changed for Alexander Richard Lucas on 2020-01-25

View PDF (2 pages)

14/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

16/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

20/06/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

20/06/2018

Appointment of Mr Ben Spencer Lucas as a director on 2018-06-20

View PDF (2 pages)

12/03/2018

Registered office address changed from 74 Roseburn Street Edinburgh EH12 5PL Scotland to 65 Parkhead Avenue Edinburgh EH11 4SF on 2018-03-12

View PDF (1 pages)

18/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

15/12/2016

Registered office address changed from 250 Carrick Knowe Avenue Edinburgh Midlothian EH12 7DQ to 74 Roseburn Street Edinburgh EH12 5PL on 2016-12-15

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (6 pages)

20/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

28/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

13/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

19/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

10/10/2012

Accounts for a dormant company made up to 2012-09-30

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

11/10/2011

Accounts for a dormant company made up to 2011-09-30

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

09/05/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

04/05/2011

Termination of appointment of Sean Ward as a director

View PDF (2 pages)

04/05/2011

Termination of appointment of Frederick Ward as a director

View PDF (2 pages)

05/01/2011

Appointment of Alexander Richard Lucas as a director

View PDF (3 pages)

05/01/2011

Appointment of Laura Jayne Lucas as a director

View PDF (3 pages)

05/01/2011

Registered office address changed from 135 the Murrays Edinburgh EH17 8UN on 2011-01-05

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

20/10/2010

Director's details changed for Sean Anthony Ward on 2010-09-14

View PDF (2 pages)

20/10/2010

Director's details changed for Frederick Ward on 2010-09-14

View PDF (2 pages)

14/09/2009

Director appointed frederick ward

View PDF (2 pages)

14/09/2009

Director appointed sean anthony ward

View PDF (2 pages)

14/09/2009

Appointment terminated secretary peter trainer

View PDF (1 pages)

14/09/2009

Appointment terminated director susan mcintosh

View PDF (1 pages)

14/09/2009

Appointment terminated director peter trainer

View PDF (1 pages)

14/09/2009

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

14/09/2026

Last change occurred

30/09/2025

Accounts

Dormant

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Ian Colquhoun	Director	13/08/2020 - 10/07/2024	197
Harris, Elizabeth Gibson	Director	13/08/2020 - 10/07/2024	253
Demarco, Lee	Director	13/08/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EMERALD TAXIS LTD.

EMERALD TAXIS LTD. is an(a) Active company incorporated on 14/09/2009 with the registered office located at 23 Wildflower Crescent, Ormiston, Tranent EH35 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMERALD TAXIS LTD.?

EMERALD TAXIS LTD. is currently Active. It was registered on 14/09/2009 .

Where is EMERALD TAXIS LTD. located?

EMERALD TAXIS LTD. is registered at 23 Wildflower Crescent, Ormiston, Tranent EH35 5AF.

What does EMERALD TAXIS LTD. do?

EMERALD TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for EMERALD TAXIS LTD.?

The latest filing was on 14/01/2026: Registered office address changed from 49 Kings Road Tranent EH33 2HA Scotland to 23 Wildflower Crescent Ormiston Tranent EH35 5AF on 2026-01-14.