463 TAXIS LTD.
Overview
| Company Name | 463 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC316428 |
| 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 463 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 463 TAXIS LTD. located?
| Registered Office Address | 10 Kingsknowe Terrace EH14 2JJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 463 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for 463 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for 463 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Withdrawal of a person with significant control statement on Mar 19, 2018 | 2 pages | PSC09 | ||||||||||
Notification of Tracey Margaret Shields as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||||||||||
Notification of Douglas Fraser Mcintosh as a person with significant control on Mar 19, 2018 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 31, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 463 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINTOSH, Douglas Fraser | Secretary | Kingsknowe Terrace EH14 2JJ Edinburgh 10 Scotland | British | Director | 130684180001 | |||||
| MCINTOSH, Douglas Fraser | Director | Myrtle Terrace EH11 1PG Edinburgh 35 | Scotland | Scottish | Director | 130684180002 | ||||
| SHIELDS, Tracey Margaret Coffield | Director | Myrtle Terrace EH11 1PG Edinburgh 35 | Scotland | Scottish | Director | 130684050002 | ||||
| MCNALLY, Jane | Secretary | 34 Currievale Park EH14 5TL Currie Midlothian | British | Business Executive | 118766340001 | |||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MCNALLY, Jane | Director | 34 Currievale Park EH14 5TL Currie Midlothian | British | Business Executive | 118766340001 | |||||
| MCNALLY, Stephen Anthony | Director | 34 Currievale Pk EH14 5TL Edinburgh Midlothian | Scotland | British | Taxi Operator | 120304720001 | ||||
| ROBERTSON, Andrew | Director | 11 Baird Grove EH12 5RP Edinburgh Midlothian | British | Taxi Operator | 118764070001 | |||||
| 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 463 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Tracey Margaret Coffield Shields | Mar 19, 2018 | Kingsknowe Terrace EH14 2JJ Edinburgh 10 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Douglas Fraser Mcintosh | Mar 19, 2018 | Kingsknowe Terrace EH14 2JJ Edinburgh 10 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 463 TAXIS LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 19, 2018 | Mar 19, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Feb 13, 2017 | Jan 31, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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