479 TAXIS LTD.

Overview

Company Name	479 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC311537
Jurisdiction	Scotland
Date of Creation	Nov 06, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 479 TAXIS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is 479 TAXIS LTD. located?

Registered Office Address	154 Gilmerton Dykes Crescent EH17 8JN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 479 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 479 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for 479 TAXIS LTD.?

Filings
Date	Description	Document	Type
Dec 02, 2024	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 30, 2022 with updates	4 pages	CS01

Jun 07, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Mar 07, 2022	Notification of Brenda Agnes Cowie as a person with significant control on Feb 22, 2022	2 pages	PSC01

Mar 07, 2022	Notification of George Middlemas Cowie as a person with significant control on Feb 22, 2022	2 pages	PSC01

Mar 07, 2022	Cessation of Lesley Anne Nangle as a person with significant control on Feb 22, 2022	1 pages	PSC07

Mar 07, 2022	Cessation of Gerry John Nangle as a person with significant control on Feb 22, 2022	1 pages	PSC07

Mar 07, 2022	Termination of appointment of Lesley Anne Nangle as a director on Feb 22, 2022	1 pages	TM01

Mar 07, 2022	Termination of appointment of Gerry John Nangle as a secretary on Feb 22, 2022	1 pages	TM02

Mar 07, 2022	Termination of appointment of Gerry John Nangle as a director on Feb 22, 2022	1 pages	TM01

Dec 10, 2021	Appointment of Mrs Brenda Agnes Cowie as a director on Nov 24, 2021	2 pages	AP01

Dec 10, 2021	Appointment of Mr George Middlemas Cowie as a director on Nov 24, 2021	2 pages	AP01

Dec 10, 2021	Registered office address changed from 12/1 Blandfield Edinburgh EH7 4QJ to 154 Gilmerton Dykes Crescent Edinburgh EH17 8JN on Dec 10, 2021	1 pages	AD01

Aug 31, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Jul 30, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Jul 31, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Sep 04, 2018	Notification of Lesley Anne Nangle as a person with significant control on Sep 04, 2018	2 pages	PSC01

Sep 04, 2018	Cessation of Lesley Anne Nangle as a person with significant control on Sep 04, 2018	1 pages	PSC07

View All Filings

Who are the officers of 479 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COWIE, Brenda Agnes Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Nov 24, 2021		Director	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Scotland	British	1963-5	Business Executive	147448450001
COWIE, George Middlemas Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Nov 24, 2021		Director	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Scotland	British	1964-12	Business Executive	92794720001
NANGLE, Gerry John 12/1 Blandfield EH7 4QJ Edinburgh Midlothian	Nov 06, 2006	Feb 22, 2022	Secretary	12/1 Blandfield EH7 4QJ Edinburgh Midlothian		Irish		Taxi Operator	116848650001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
CONNOLLY, Andrew 21 Pirniefield Grove EH6 7QB Edinburgh Midlothian	Nov 06, 2006	Mar 14, 2007	Director	21 Pirniefield Grove EH6 7QB Edinburgh Midlothian		British	1956-10	Taxi Operator	116848890001
NANGLE, Gerry John 12/1 Blandfield EH7 4QJ Edinburgh Midlothian	Nov 06, 2006	Feb 22, 2022	Director	12/1 Blandfield EH7 4QJ Edinburgh Midlothian	Scotland	Irish	1964-9	Taxi Operator	116848650001
NANGLE, Lesley Anne 12/1 Blandfield EH7 4QJ Edinburgh Midlothian	Nov 06, 2006	Feb 22, 2022	Director	12/1 Blandfield EH7 4QJ Edinburgh Midlothian	Scotland	British	1970-7	Nurse	116848750001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 06, 2006	Nov 06, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 479 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Brenda Agnes Cowie Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Feb 22, 2022	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr George Middlemas Cowie Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Feb 22, 2022	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Lesley Anne Nangle Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Sep 04, 2018	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Gerry John Nangle Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Aug 30, 2016	Gilmerton Dykes Crescent EH17 8JN Edinburgh 154 Scotland	Yes
	Nationality: Irish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Lesley Anne Nangle 12/1 Blandfield Edinburgh EH7 4QJ	Aug 30, 2016	12/1 Blandfield Edinburgh EH7 4QJ	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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