828 TAXIS LTD.
Overview
| Company Name | 828 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC322326 |
| 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 828 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 828 TAXIS LTD. located?
| Registered Office Address | 35 Tynemount Avenue Ormiston EH35 5JR Tranent East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 828 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 828 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for 828 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Linda Ann Lewis as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Mark Lewis as a director on Mar 07, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kerry Ann Lewis as a director on Jan 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 828 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Linda Ann | Director | Mowatt Close N19 3XY London 19 England | England | British | 306426240001 | |||||
| WOLF, Debra Jean | Director | Grenville Gardens Woodford IG8 7AQ Essex 66 London England | England | British | 173088900001 | |||||
| PETTY, Simon Gareth | Secretary | 14 Marionville Drive EH7 6BW Edinburgh Midlothian | British | 121233510001 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| CAMPBELL, Andrew | Director | Springfield EH6 5SD Edinburgh 85 Midlothian | Scotland | British | 153524210001 | |||||
| CAMPBELL, Malcolm | Director | Sloan Street EH6 8PL Edinburgh 2f1, 9 | Scotland | British | 153524140001 | |||||
| COWE, John Peoples | Director | 66 Royal Gardens G71 8SY Bothwell Lanarkshire | Scotland | British | 87375120002 | |||||
| FARRELL, Damian Mark Andrew | Director | 151 Great Howard Street L3 7DL Liverpool Merseyside | England | British | 86571530002 | |||||
| LEWIS, Kerry Ann | Director | Tynemount Avenue Ormiston EH35 5JR Tranent 35 East Lothian Scotland | Scotland | British | 173089020001 | |||||
| LEWIS, Steven Mark | Director | Tynemount Avenue Ormiston EH35 5JR Tranent 35 East Lothian Scotland | Scotland | British | 173130100001 | |||||
| PETTY, Leigh Munro | Director | 14 Marionville Drive EH7 6BW Edinburgh Midlothian | Scotland | British | 121233520001 | |||||
| PETTY, Simon Gareth | Director | 14 Marionville Drive EH7 6BW Edinburgh Midlothian | Scotland | British | 121233510001 | |||||
| PROUDFOOT, Kenneth William | Director | 1 Broomhall Road EH12 7PB Edinburgh Midlothian | British | 121233780001 | ||||||
| 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 828 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Mark Lewis | Apr 28, 2016 | Tynemount Avenue Ormiston EH35 5JR Tranent 35 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