76 TAXIS LTD.
Overview
| Company Name | 76 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC304655 |
| 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 76 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 76 TAXIS LTD. located?
| Registered Office Address | 12/10 Duddingston Mills EH8 7TU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 76 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 76 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Jun 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2024 |
| Overdue | No |
What are the latest filings for 76 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Director's details changed for Miss Christine Jane Thomson on Mar 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2020 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gary William Thomson on May 07, 2020 | 2 pages | CH01 | ||
Director's details changed for Miss Lauren Ann Thomson on May 07, 2020 | 2 pages | CH01 | ||
Appointment of Miss Christine Jane Thomson as a director on May 07, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Gary William Thomson on May 07, 2020 | 2 pages | CH01 | ||
Cessation of Douglas Thomas Brown as a person with significant control on May 07, 2020 | 1 pages | PSC07 | ||
Notification of Gary William Thomson as a person with significant control on May 07, 2020 | 2 pages | PSC01 | ||
Appointment of Miss Lauren Ann Thomson as a director on May 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Douglas Thomas Brown as a director on May 07, 2020 | 1 pages | TM01 | ||
Termination of appointment of Douglas Thomas Brown as a secretary on May 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Gary Brown as a director on May 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Gary Thomson as a director on Oct 25, 2019 | 2 pages | AP01 | ||
Registered office address changed from 116 Oxgangs Bank Edinburgh EH13 9LN to 12/10 Duddingston Mills Edinburgh EH8 7TU on Oct 25, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 76 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Christine Jane | Director | Duddingston Mills EH8 7TU Edinburgh 12/10 Scotland | United Kingdom | Scottish | Personal Assistant | 269503410002 | ||||
| THOMSON, Gary William | Director | Duddingston Mills EH8 7TU Edinburgh 12/10 Scotland | Scotland | Scottish | Taxi Operator | 263765880001 | ||||
| THOMSON, Lauren Ann | Director | Duddingston Mills EH8 7TU Edinburgh 12/10 Scotland | Scotland | Scottish | Student | 269502230001 | ||||
| BROWN, Douglas Thomas | Secretary | 116 Oxgangs Bank EH13 9LN Edinburgh Midlothian | British | Taxi Operator | 113942060001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| BROWN, Douglas Thomas | Director | 116 Oxgangs Bank EH13 9LN Edinburgh Midlothian | Scotland | British | Taxi Operator | 113942060001 | ||||
| BROWN, Gary | Director | 116 Oxgangs Bank EH13 9LN Edinburgh Midlothian | Scotland | British | Postman | 113941990001 | ||||
| BROWN, Joan | Director | 116 Oxgangs Bank EH13 9LN Edinburgh Midlothian | Scotland | British | Play Group Leader | 113941930001 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Who are the persons with significant control of 76 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary William Thomson | May 07, 2020 | Duddingston Mills EH8 7TU Edinburgh 12/10 Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Douglas Thomas Brown | Jul 01, 2016 | Oxgangs Bank EH13 9LN Edinburgh 116 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Joan Brown | Jul 01, 2016 | Oxgangs Bank EH13 9LN Edinburgh 116 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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