754 TAXIS LTD.
Overview
| Company Name | 754 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC207534 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 754 TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 754 TAXIS LTD. located?
| Registered Office Address | 15 Bankhead Drive EH11 4DW Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 754 TAXIS LTD.?
| Company Name | From | Until |
|---|---|---|
| WORKS TAXIS LTD. | May 26, 2000 | May 26, 2000 |
What are the latest accounts for 754 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 23, 2026 |
| Next Accounts Due On | Sep 23, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 23, 2025 |
What is the status of the latest confirmation statement for 754 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for 754 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 23, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2026 to Dec 23, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Craig James Harris as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Murray Steven Fleming as a director on Jun 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Appointment of Central Radio Taxis (Tollcross) Limited as a director on Jan 05, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Jan 02, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Ramzi Abdulrazeg Senussi as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on Jun 20, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Murray Steven Fleming as a director on Jun 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Steph Marr Robertson as a director on Jun 20, 2022 | 1 pages | TM01 | ||
Cessation of Ramzi Abdulrazeg Senussi as a person with significant control on Jun 20, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on Jun 20, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Steph Robertson as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Registered office address changed from 41 41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland to 41 Silverheugh Drive Bonnyrigg EH19 3SG on Jan 07, 2021 | 1 pages | AD01 | ||
Who are the officers of 754 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Craig James | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | 118904390002 | |||||||||
| CENTRAL RADIO TAXIS (TOLLCROSS) LIMITED | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland |
| 303908450001 | ||||||||||
| ROY, Gordon Drummond | Secretary | Mortonhall Park Green EH17 8SP Edinburgh 17 | British | 129031010001 | ||||||||||
| WORK, Marilyn | Secretary | 16 Almond Grove EH30 9QN South Queensferry West Lothian | British | 105926910001 | ||||||||||
| WORK, Sally Josephine | Secretary | 10 Beresford Avenue EH5 3ET Edinburgh Midlothian | British | 70248260001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| CROSSAN, Gerard Peter | Director | Ravenswood Avenue EH16 5SX Edinburgh 25 Scotland | Scotland | British | 117318360001 | |||||||||
| CROSSAN, Marion Anne | Director | Ravenswood Avenue EH16 5SX Edinburgh 25 Scotland | Scotland | British | 117318400001 | |||||||||
| EGAN, Laura Marie | Director | Mortonhall Park Green EH17 8SP Edinburgh 17 | Scotland | British | 129031140001 | |||||||||
| EGAN, Stephanie | Director | Mortonhall Park Green EH17 8SP Edinburgh 17 | Scotland | British | 129030880001 | |||||||||
| FLEMING, Murray Steven | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | 216706140001 | |||||||||
| ROBERTSON, Steph Marr | Director | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | Scotland | British | 278301660001 | |||||||||
| ROBERTSON, Stephanie Marr | Director | Ravenswood Avenue EH16 5SX Edinburgh 25 Scotland | Scotland | British | 252995520001 | |||||||||
| ROY, Carol Anne | Director | Mortonhall Park Green EH17 8SP Edinburgh 17 | Scotland | British | 129030790001 | |||||||||
| ROY, Gordon Drummond | Director | Mortonhall Park Green EH17 8SP Edinburgh 17 | Scotland | British | 129031010001 | |||||||||
| SENUSSI, Ramzi Abdulrazeg | Director | Ravenswood Avenue EH16 5SX Edinburgh 25 Scotland | Scotland | Scottish | 252995420001 | |||||||||
| WORK, Gavin Niall | Director | 16 Almond Grove EH30 9QN South Queensferry West Lothian | British | 105926930001 | ||||||||||
| WORK, Marilyn | Director | 16 Almond Grove EH30 9QN South Queensferry West Lothian | British | 105926910001 | ||||||||||
| WORK, Michael Robert Clunas | Director | 10 Beresford Avenue EH5 3ET Edinburgh Midlothian | British | 70248090001 | ||||||||||
| WORK, Norman James | Director | 16 Almond Grove EH30 9QN South Queensferry West Lothian | Scotland | British | 70248240001 | |||||||||
| WORK, Sally Josephine | Director | 10 Beresford Avenue EH5 3ET Edinburgh Midlothian | British | 70248260001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of 754 TAXIS LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Central Radio Taxis (Tollcross) Limited | Jun 20, 2022 | Bankhead Drive EH11 4DW Edinburgh 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramzi Abdulrazeg Senussi | Dec 01, 2018 | Ravenswood Avenue EH16 5SX Edinburgh 25 Ravenswood Avenue Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Marion Anne Crossan | Jan 02, 2017 | Ravenswood Avenue EH16 5SX Edinburgh 25 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerard Peter Crossan | Jan 02, 2017 | Mayburn Avenue EH20 9EP Loanhead 38 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for 754 TAXIS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | Jan 02, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0