958 TAXIS LIMITED

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

    Company Name958 TAXIS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC329526
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for 958 TAXIS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for 958 TAXIS LIMITED?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for 958 TAXIS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 6a Mayburn Loan Loanhead EH20 9EN Scotland to 14 Grigor Drive Edinburgh EH4 2PJ on Oct 08, 2025

    1 pagesAD01

    Appointment of Mr Hasham Nabi as a director on Oct 06, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 20, 2025 with updates

    4 pagesCS01

    Registered office address changed from 44 Malbet Wynd Edinburgh EH16 6AN to 6a Mayburn Loan Loanhead EH20 9EN on Sep 25, 2025

    1 pagesAD01

    Notification of John Henry Peden as a person with significant control on Sep 24, 2025

    2 pagesPSC01

    Termination of appointment of Glen John Crawford as a director on Sep 24, 2025

    1 pagesTM01

    Termination of appointment of Lesley Crawford as a secretary on Sep 24, 2025

    1 pagesTM02

    Termination of appointment of Lesley Crawford as a director on Sep 24, 2025

    1 pagesTM01

    Cessation of Glen John Crawford as a person with significant control on Sep 24, 2025

    1 pagesPSC07

    Appointment of Mr John Henry Peden as a director on Apr 01, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Aug 24, 2024

    2 pagesAA

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Who are the officers of 958 TAXIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABI, Hasham
    Grigor Drive
    EH4 2PJ Edinburgh
    14
    Scotland
    Director
    Grigor Drive
    EH4 2PJ Edinburgh
    14
    Scotland
    ScotlandBritish262885080001
    PEDEN, John Henry
    Mayburn Loan
    EH20 9EN Loanhead
    6a
    Scotland
    Director
    Mayburn Loan
    EH20 9EN Loanhead
    6a
    Scotland
    United KingdomBritish117249820001
    CRAWFORD, Lesley
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Scotland
    Secretary
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Scotland
    Other140639640001
    MCCANN, Michael
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    Secretary
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    British123873850001
    CRAWFORD, Glen John
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Director
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    ScotlandBritish139925820001
    CRAWFORD, Lesley
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Scotland
    Director
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Scotland
    ScotlandOther140639640001
    MCCANN, Angela
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    Director
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    British123873840001
    MCCANN, Michael
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    Director
    54 Meadowbank Road
    EH27 8BS Kirknewton
    Midlothian
    British123873850001

    Who are the persons with significant control of 958 TAXIS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Henry Peden
    Mayburn Loan
    EH20 9EN Loanhead
    6a
    Scotland
    Sep 24, 2025
    Mayburn Loan
    EH20 9EN Loanhead
    6a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Glen John Crawford
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Jul 31, 2016
    Malbet Wynd
    EH16 6AN Edinburgh
    44
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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