828 TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name828 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC322326
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for 828 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for 828 TAXIS LTD.?

    Last Confirmation Statement Made Up ToOct 02, 2025
    Next Confirmation Statement DueOct 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2024
    OverdueNo

    What are the latest filings for 828 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Appointment of Miss Linda Ann Lewis as a director on Mar 07, 2023

    2 pagesAP01

    Termination of appointment of Steven Mark Lewis as a director on Mar 07, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Oct 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 03, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Jan 08, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Kerry Ann Lewis as a director on Jan 08, 2018

    1 pagesTM01

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of 828 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Linda Ann
    Mowatt Close
    N19 3XY London
    19
    England
    Director
    Mowatt Close
    N19 3XY London
    19
    England
    EnglandBritishDental Nurse306426240001
    WOLF, Debra Jean
    Grenville Gardens
    Woodford
    IG8 7AQ Essex
    66
    London
    England
    Director
    Grenville Gardens
    Woodford
    IG8 7AQ Essex
    66
    London
    England
    EnglandBritishNone173088900001
    PETTY, Simon Gareth
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    Secretary
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    BritishTaxi Operator121233510001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    CAMPBELL, Andrew
    Springfield
    EH6 5SD Edinburgh
    85
    Midlothian
    Director
    Springfield
    EH6 5SD Edinburgh
    85
    Midlothian
    ScotlandBritishNone153524210001
    CAMPBELL, Malcolm
    Sloan Street
    EH6 8PL Edinburgh
    2f1, 9
    Director
    Sloan Street
    EH6 8PL Edinburgh
    2f1, 9
    ScotlandBritishNone153524140001
    COWE, John Peoples
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    Director
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    ScotlandBritishBusiness Executive87375120002
    FARRELL, Damian Mark Andrew
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    Director
    151 Great Howard Street
    L3 7DL Liverpool
    Merseyside
    EnglandBritishBusiness Executive86571530002
    LEWIS, Kerry Ann
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    East Lothian
    Scotland
    Director
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    East Lothian
    Scotland
    ScotlandBritishNone173089020001
    LEWIS, Steven Mark
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    East Lothian
    Scotland
    Director
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    East Lothian
    Scotland
    ScotlandBritishNone173130100001
    PETTY, Leigh Munro
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    Director
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    ScotlandBritishNursery Nurse121233520001
    PETTY, Simon Gareth
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    Director
    14 Marionville Drive
    EH7 6BW Edinburgh
    Midlothian
    ScotlandBritishTaxi Operator121233510001
    PROUDFOOT, Kenneth William
    1 Broomhall Road
    EH12 7PB Edinburgh
    Midlothian
    Director
    1 Broomhall Road
    EH12 7PB Edinburgh
    Midlothian
    BritishTaxi Operator121233780001
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900018690001
    PETER TRAINER CORPORATE SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    900025460001

    Who are the persons with significant control of 828 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mark Lewis
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    Scotland
    Apr 28, 2016
    Tynemount Avenue
    Ormiston
    EH35 5JR Tranent
    35
    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.

    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