650 TAXIS LTD.

Overview

Company Name	650 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC346840
Jurisdiction	Scotland
Date of Creation	Aug 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 650 TAXIS LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is 650 TAXIS LTD. located?

Registered Office Address	27 Whitelea Road EH14 7HE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 650 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2024
Next Accounts Due On	May 31, 2025
Last Accounts
Last Accounts Made Up To	Aug 31, 2023

What is the status of the latest confirmation statement for 650 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2026
Next Confirmation Statement Due	Feb 18, 2026
Next Confirmation Statement Made Up To	Feb 04, 2025
Overdue	No

What are the latest filings for 650 TAXIS LTD.?

Filings
Date	Description	Document	Type
Feb 09, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

May 08, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

May 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Mar 12, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Apr 30, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Mar 09, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

May 31, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Apr 09, 2021	Confirmation statement made on Feb 04, 2021 with updates	4 pages	CS01

Jan 26, 2021	Termination of appointment of David Fairbairn as a director on May 01, 2020	1 pages	TM01

Feb 26, 2020	Termination of appointment of John Peoples Cowe as a director on Feb 24, 2020	1 pages	TM01

Feb 13, 2020	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 27 Whitelea Road Edinburgh EH14 7HE on Feb 13, 2020	1 pages	AD01

Feb 13, 2020	Termination of appointment of Dionne Mary Fairbairn as a director on Feb 12, 2020	1 pages	TM01

Feb 13, 2020	Appointment of Mrs Rachel Alison Wallace as a director on Feb 12, 2020	2 pages	AP01

Feb 13, 2020	Appointment of Mr Andrew Wallace as a director on Feb 12, 2020	2 pages	AP01

Feb 13, 2020	Notification of Rachel Alison Wallace as a person with significant control on Feb 12, 2020	2 pages	PSC01

Feb 13, 2020	Cessation of John Peoples Cowe as a person with significant control on Feb 12, 2020	1 pages	PSC07

Feb 04, 2020	Confirmation statement made on Feb 04, 2020 with updates	4 pages	CS01

Nov 07, 2019	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Oct 23, 2019	Confirmation statement made on Aug 08, 2019 with no updates	3 pages	CS01

Jul 22, 2019	Accounts for a dormant company made up to Aug 31, 2018	2 pages	AA

Nov 26, 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland to 55 Muirhead Road Baillieston Glasgow G69 7HA on Nov 26, 2018	1 pages	AD01

Nov 26, 2018	Notification of John Peoples Cowe as a person with significant control on Nov 26, 2018	2 pages	PSC01

Nov 26, 2018	Cessation of Dionne Mary Fairbairn as a person with significant control on Nov 26, 2018	1 pages	PSC07

Nov 26, 2018	Appointment of Mr John Peoples Cowe as a director on Nov 26, 2018	2 pages	AP01

View All Filings

Who are the officers of 650 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALLACE, Andrew Whitelea Road EH14 7HE Balerno 27 Scotland	Feb 12, 2020		Director	Whitelea Road EH14 7HE Balerno 27 Scotland	Scotland	Scottish	1981-9	Taxi Operator	126369630004
WALLACE, Rachel Alison Whitelea Road EH14 7HE Balerno 27 Scotland	Feb 12, 2020		Director	Whitelea Road EH14 7HE Balerno 27 Scotland	Scotland	Scottish	1980-4	Company Director	193150970001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Aug 08, 2008	Aug 08, 2008	Secretary	Lauriston Street EH3 9DQ Edinburgh 27					132464130001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Nov 26, 2018	Feb 24, 2020	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Business Executive	125802350001
CUNNINGHAME GRAHAM, Colin Geoffrey Barr Road TD1 3HX Galashiels Galahill House Cottage Scottish Borders	Aug 08, 2008	Oct 31, 2008	Director	Barr Road TD1 3HX Galashiels Galahill House Cottage Scottish Borders		British	1960-6	Taxi Operator	132545060001
FAIRBAIRN, David 10/13 Northfield Drive EH8 7RW Edinburgh Midlothian	Aug 08, 2008	May 01, 2020	Director	10/13 Northfield Drive EH8 7RW Edinburgh Midlothian	Scotland	British	1966-1	Taxi Operator	80196660001
FAIRBAIRN, Dionne Mary Northfield Drive EH8 7RW Edinburgh 10/13	Aug 08, 2008	Feb 12, 2020	Director	Northfield Drive EH8 7RW Edinburgh 10/13	Scotland	British	1990-9	Business Executive	132544880001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Aug 08, 2008	Aug 08, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27					132464150001
PETER TRAINER CORPORATE SERVICES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Aug 08, 2008	Aug 08, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27					132464140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 650 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Rachel Alison Wallace Whitelea Road EH14 7HE Balerno 27 Scotland	Feb 12, 2020	Whitelea Road EH14 7HE Balerno 27 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. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Nov 26, 2018	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Miss Dionne Mary Fairbairn Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Aug 08, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David Fairbairn Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Aug 08, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 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 voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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