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751 TAXIS LTD.

751 TAXIS LTD.

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

    • Overview

    Company Name751 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC340449
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 751 TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 751 TAXIS LTD. located?

    Registered Office Address
    102/10 Holyrood Road
    EH8 8AJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 751 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for 751 TAXIS LTD.?

    Last Confirmation Statement Made Up ToMar 29, 2026
    Next Confirmation Statement DueApr 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2025
    OverdueNo

    What are the latest filings for 751 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Mar 29, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 29, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Notification of Nazim Hamidouchi as a person with significant control on Jun 13, 2023

    		2 pagesPSC01

    Notification of Kamel Hamidouchi as a person with significant control on Jun 13, 2023

    		2 pagesPSC01

    Cessation of Elaine Jane Cernicchiaro as a person with significant control on Jun 13, 2023

    		1 pagesPSC07

    Termination of appointment of Pasquale Cernicchiaro as a director on Jun 13, 2023

    		1 pagesTM01

    Termination of appointment of Elaine Jane Cernicchiaro as a director on Jun 13, 2023

    		1 pagesTM01

    Registered office address changed from 195 Cuiken Terrace Penicuik EH26 9AZ Scotland to 102/10 Holyrood Road Edinburgh EH8 8AJ on Jun 06, 2023

    		1 pagesAD01

    Appointment of Nazim Hamidouchi as a director on May 30, 2023

    		2 pagesAP01

    Appointment of Kamel Hamidouchi as a director on May 30, 2023

    		2 pagesAP01

    Notification of Elaine Jane Cernicchiaro as a person with significant control on Jun 02, 2023

    		2 pagesPSC01

    Termination of appointment of Ross Aitken Harris as a director on Jun 02, 2023

    		1 pagesTM01

    Cessation of Elizabeth Gibson Harris as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Cessation of Ian Colquhoun Harris as a person with significant control on Jun 02, 2023

    		1 pagesPSC07

    Termination of appointment of Ian Colquhoun Harris as a director on Jun 02, 2023

    		1 pagesTM01

    Termination of appointment of Elizabeth Gibson Harris as a director on May 02, 2023

    		1 pagesTM01

    Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 195 Cuiken Terrace Penicuik EH26 9AZ on Jun 05, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 29, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Ross Aitken Harris as a director on May 21, 2021

    		2 pagesAP01

    Appointment of Mrs Elizabeth Gibson Harris as a director on May 21, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of 751 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMIDOUCHI, Kamel
    Holyrood Road
    EH8 8AJ Edinburgh
    102/10
    Scotland
    		Director
    Holyrood Road
    EH8 8AJ Edinburgh
    102/10
    Scotland
    		ScotlandBritish283889080001
    HAMIDOUCHI, Nazim
    Watertoun Road
    EH9 3JA Edinburgh
    31
    Scotland
    		Director
    Watertoun Road
    EH9 3JA Edinburgh
    31
    Scotland
    		ScotlandBritish283889260001
    NEILLINGS, Fraser James
    Bishops Park
    EH53 0SR Mid Calder
    103
    West Lothian
    		Secretary
    Bishops Park
    EH53 0SR Mid Calder
    103
    West Lothian
    		British129715300001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		129114170001
    ANDREW, Damien Mark
    Great Howard Street
    L3 7DL Liverpool
    151
    Merseyside
    		Director
    Great Howard Street
    L3 7DL Liverpool
    151
    Merseyside
    		United KingdomBritish129715110001
    BROWN, Thomas
    Christiemiller Place
    EH7 6SX Edinburgh
    2
    		Director
    Christiemiller Place
    EH7 6SX Edinburgh
    2
    		ScotlandScottish129715250001
    CERNICCHIARO, Elaine Jane
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Director
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		ScotlandBritish154841250002
    CERNICCHIARO, Pasquale
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Director
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		ScotlandBritish154841120002
    COWE, John Peoples
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    		Director
    66 Royal Gardens
    G71 8SY Bothwell
    Lanarkshire
    		ScotlandBritish87375120002
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish110080001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish110090001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritish110090001
    HARRIS, Ross Aitken
    East Kilbride Road
    Clarkston
    G76 8RU Glasgow
    174
    Scotland
    		Director
    East Kilbride Road
    Clarkston
    G76 8RU Glasgow
    174
    Scotland
    		ScotlandBritish140368190003
    NEILLINGS, Fraser James
    Bishops Park
    EH53 0SR Mid Calder
    103
    West Lothian
    		Director
    Bishops Park
    EH53 0SR Mid Calder
    103
    West Lothian
    		ScotlandBritish129715300001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		129114190001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		129114180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 751 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kamel Hamidouchi
    Holyrood Road
    EH8 8AJ Edinburgh
    102/10
    Scotland
    		Jun 13, 2023
    Holyrood Road
    EH8 8AJ Edinburgh
    102/10
    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.
    Nazim Hamidouchi
    Watertoun Road
    EH9 3JA Edinburgh
    31
    Scotland
    		Jun 13, 2023
    Watertoun Road
    EH9 3JA Edinburgh
    31
    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.
    Elaine Jane Cernicchiaro
    Cuiken Terrace
    EH26 9AZ Penicuik
    195
    Scotland
    		Jun 02, 2023
    Cuiken Terrace
    EH26 9AZ Penicuik
    195
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		May 21, 2021
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Yes
    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.
    Mrs Elizabeth Gibson Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		May 21, 2021
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Yes
    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.
    Pasquale Cernicchiaro
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Jun 14, 2019
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Yes
    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.
    Elaine Jane Cernicchiaro
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Jun 14, 2019
    Borthwick Castle Road
    North Middleton
    EH23 4QS Gorebridge
    34
    Scotland
    		Yes
    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.
    Mr Ian Colquhoun Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    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.
    Mrs Elizabeth Gibson Harris
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Apr 06, 2016
    Boden Street
    G40 3PX Glasgow
    136
    Scotland
    		Yes
    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.
    View Detailed Information on Persons with Significant 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