758 TAXIS LTD.

Overview

Company Name	758 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC311580
Jurisdiction	Scotland
Date of Creation	Nov 07, 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 758 TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 758 TAXIS LTD. located?

Registered Office Address	56 Hospital Hill KY11 3AT Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 758 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 758 TAXIS LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	Yes

What are the latest filings for 758 TAXIS LTD.?

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

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with updates	4 pages	CS01

Aug 06, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 27, 2023	Notification of Jared Boucher as a person with significant control on Oct 27, 2023	2 pages	PSC01

Nov 27, 2023	Notification of Jordan Philip Vasconcellos as a person with significant control on Oct 27, 2023	2 pages	PSC01

Nov 27, 2023	Cessation of Richard Mayberry as a person with significant control on Oct 27, 2023	1 pages	PSC07

Nov 27, 2023	Cessation of Elaine Alexandria Mayberry as a person with significant control on Oct 27, 2023	1 pages	PSC07

Nov 27, 2023	Termination of appointment of Scott Alexander Mayberry as a director on Oct 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Richard Mayberry as a director on Oct 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Christopher Richard Mayberry as a director on Oct 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Elaine Alexandria Mayberry as a director on Oct 27, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Richard Mayberry as a secretary on Oct 27, 2023	1 pages	TM02

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Appointment of Jared Boucher as a director on Aug 23, 2023	2 pages	AP01

Aug 25, 2023	Registered office address changed from 43/1 Rattray Drive Edinburgh EH10 5th Scotland to 56 Hospital Hill Dunfermline KY11 3AT on Aug 25, 2023	1 pages	AD01

Aug 25, 2023	Appointment of Jordan Philip Vasconcellos as a director on Aug 23, 2023	2 pages	AP01

Dec 06, 2022	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 07, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Change of details for Mrs Elaine Alexandria Mayberry as a person with significant control on Apr 27, 2022	2 pages	PSC04

Apr 27, 2022	Director's details changed for Mrs Elaine Alexandria Mayberry on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Director's details changed for Mr Richard Mayberry on Apr 27, 2022	2 pages	CH01

Apr 27, 2022	Secretary's details changed for Mr Richard Mayberry on Apr 27, 2022	1 pages	CH03

Apr 27, 2022	Change of details for Mr Richard Mayberry as a person with significant control on Apr 27, 2022	2 pages	PSC04

Apr 27, 2022	Change of details for Mrs Elaine Alexandria Mayberry as a person with significant control on Apr 27, 2022	2 pages	PSC04

Apr 27, 2022	Registered office address changed from 69 Allan Park Crescent Edinburgh EH14 1LQ to 43/1 Rattray Drive Edinburgh EH10 5th on Apr 27, 2022	1 pages	AD01

View All Filings

Who are the officers of 758 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUCHER, Jared Hospital Hill KY11 3AT Dunfermline 56 Scotland	Aug 23, 2023		Director	Hospital Hill KY11 3AT Dunfermline 56 Scotland	Scotland	American	1994-1	312821230001
VASCONCELLOS, Jordan Philip Hospital Hill KY11 3AT Dunfermline 56 Scotland	Aug 23, 2023		Director	Hospital Hill KY11 3AT Dunfermline 56 Scotland	Scotland	British	1976-2	312821040001
MAYBERRY, Richard Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Nov 07, 2006	Oct 27, 2023	Secretary	Rattray Drive EH10 5TH Edinburgh 43/1 Scotland		British		116761690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 07, 2006	Nov 07, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
MAYBERRY, Christopher Richard Park View EH20 9BH Loanhead 16 Scotland	Nov 07, 2006	Oct 27, 2023	Director	Park View EH20 9BH Loanhead 16 Scotland	Scotland	British	1984-6	116761770002
MAYBERRY, Elaine Alexandria Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Nov 07, 2006	Oct 27, 2023	Director	Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Scotland	British	1958-2	116761820002
MAYBERRY, Richard Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Nov 07, 2006	Oct 27, 2023	Director	Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Scotland	British	1952-5	116761690002
MAYBERRY, Scott Alexander Inglis Green Road EH14 2EY Edinburgh 39 Scotland	Nov 07, 2006	Oct 27, 2023	Director	Inglis Green Road EH14 2EY Edinburgh 39 Scotland	Scotland	British	1985-8	116761740004
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 07, 2006	Nov 07, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 07, 2006	Nov 07, 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 758 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Jordan Philip Vasconcellos Hospital Hill KY11 3AT Dunfermline 56 Scotland	Oct 27, 2023	Hospital Hill KY11 3AT Dunfermline 56 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.
Jared Boucher Hospital Hill KY11 3AT Dunfermline 56 Scotland	Oct 27, 2023	Hospital Hill KY11 3AT Dunfermline 56 Scotland	No
	Nationality: American 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 Richard Mayberry Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Apr 06, 2016	Rattray Drive EH10 5TH Edinburgh 43/1 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.
Mrs Elaine Alexandria Mayberry Rattray Drive EH10 5TH Edinburgh 43/1 Scotland	Apr 06, 2016	Rattray Drive EH10 5TH Edinburgh 43/1 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.

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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