903 TAXIS LTD.
Overview
| Company Name | 903 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313821 |
| 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 903 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 903 TAXIS LTD. located?
| Registered Office Address | Mayfield Farm House,5 Eskview Road Mayfield EH22 5EA Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 903 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 903 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | No |
What are the latest filings for 903 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Thomas Frederick Harvey as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Registered office address changed from 228 Mayfield Road Edinburgh EH9 3BE to Mayfield Farm House,5 Eskview Road Mayfield Dalkeith EH22 5EA on May 24, 2022 | 1 pages | AD01 | ||
Director's details changed for Tommy Frederick Quar Maltman Harvey on May 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Iris Houston Harvey on May 24, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Thomas James Harvey on May 24, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Thomas James Harvey on May 24, 2022 | 1 pages | CH03 | ||
Change of details for Mr Thomas James Harvey as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Director's details changed for Tommy Frederick Quar Maltman Harvey on May 24, 2022 | 2 pages | CH01 | ||
Change of details for Thomas Frederick Harvey as a person with significant control on May 24, 2022 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 21, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of 903 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Thomas James | Secretary | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | British | Taxi Operator | 117730210001 | |||||
| HARVEY, Iris Houston | Director | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | Scotland | British | Solicitor | 117730380002 | ||||
| HARVEY, Thomas James | Director | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | Scotland | British | Taxi Operator | 117730210002 | ||||
| HARVEY, Tommy Frederick Quar Maltman | Director | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | Scotland | British | Student | 117730280002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| 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 903 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Thomas Frederick Harvey | Jul 01, 2016 | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Thomas James Harvey | Jul 01, 2016 | Eskview Road Mayfield EH22 5EA Dalkeith Mayfield Farm House, 5 Scotland | No |
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