958 TAXIS LIMITED
Overview
| Company Name | 958 TAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC329526 |
| 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 958 TAXIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 958 TAXIS LIMITED located?
| Registered Office Address | 14 Grigor Drive EH4 2PJ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 958 TAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 958 TAXIS LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for 958 TAXIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 6a Mayburn Loan Loanhead EH20 9EN Scotland to 14 Grigor Drive Edinburgh EH4 2PJ on Oct 08, 2025 | 1 pages | AD01 | ||
Appointment of Mr Hasham Nabi as a director on Oct 06, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 44 Malbet Wynd Edinburgh EH16 6AN to 6a Mayburn Loan Loanhead EH20 9EN on Sep 25, 2025 | 1 pages | AD01 | ||
Notification of John Henry Peden as a person with significant control on Sep 24, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Glen John Crawford as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Lesley Crawford as a secretary on Sep 24, 2025 | 1 pages | TM02 | ||
Termination of appointment of Lesley Crawford as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Cessation of Glen John Crawford as a person with significant control on Sep 24, 2025 | 1 pages | PSC07 | ||
Appointment of Mr John Henry Peden as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Aug 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 20, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 958 TAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NABI, Hasham | Director | Grigor Drive EH4 2PJ Edinburgh 14 Scotland | Scotland | British | 262885080001 | |||||
| PEDEN, John Henry | Director | Mayburn Loan EH20 9EN Loanhead 6a Scotland | United Kingdom | British | 117249820001 | |||||
| CRAWFORD, Lesley | Secretary | Malbet Wynd EH16 6AN Edinburgh 44 Scotland | Other | 140639640001 | ||||||
| MCCANN, Michael | Secretary | 54 Meadowbank Road EH27 8BS Kirknewton Midlothian | British | 123873850001 | ||||||
| CRAWFORD, Glen John | Director | Malbet Wynd EH16 6AN Edinburgh 44 | Scotland | British | 139925820001 | |||||
| CRAWFORD, Lesley | Director | Malbet Wynd EH16 6AN Edinburgh 44 Scotland | Scotland | Other | 140639640001 | |||||
| MCCANN, Angela | Director | 54 Meadowbank Road EH27 8BS Kirknewton Midlothian | British | 123873840001 | ||||||
| MCCANN, Michael | Director | 54 Meadowbank Road EH27 8BS Kirknewton Midlothian | British | 123873850001 |
Who are the persons with significant control of 958 TAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Henry Peden | Sep 24, 2025 | Mayburn Loan EH20 9EN Loanhead 6a Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Glen John Crawford | Jul 31, 2016 | Malbet Wynd EH16 6AN Edinburgh 44 | Yes |
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