763 TAXIS LTD.

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

    Company Name763 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC349407
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 763 TAXIS LTD.?

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

    Where is 763 TAXIS LTD. located?

    Registered Office Address
    48 Gogarloch Road
    EH12 9JA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 763 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 763 TAXIS LTD.?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for 763 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 25, 2022

    2 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Director's details changed for Ms Kirsty Diane Macgregor on Oct 13, 2022

    2 pagesCH01

    Director's details changed for Mr Jamie Ian Macgregor on Oct 19, 2022

    2 pagesCH01

    Confirmation statement made on Jul 04, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 13, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 02, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 02, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2015

    Statement of capital on Oct 25, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 02, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of 763 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACGREGOR, Diane Isabel
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    Director
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    ScotlandBritish133735410001
    MACGREGOR, Ian Alexander
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    Director
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    ScotlandBritish133735350001
    MACGREGOR, Jamie Ian
    South Gyle Park
    EH12 9EW Edinburgh
    39
    Scotland
    Director
    South Gyle Park
    EH12 9EW Edinburgh
    39
    Scotland
    ScotlandBritish133735290002
    MACGREGOR, Kirsty Diane
    Gogarloch Syke
    EH12 9JE Edinburgh
    205
    Scotland
    Director
    Gogarloch Syke
    EH12 9JE Edinburgh
    205
    Scotland
    ScotlandBritish133735320002
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133692970001
    TRAINER, Peter
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    Nominee Director
    115 Newhailes Crescent
    EH21 6EF Musselburgh
    Midlothian
    ScotlandBritish900010760001
    PETER TRAINER COMPANY SECRETARIES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133692990001
    PETER TRAINER CORPORATE SERVICES LTD.
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    133692980001

    Who are the persons with significant control of 763 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Alexander Macgregor
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    Apr 06, 2016
    Gogarloch Road
    EH12 9JA Edinburgh
    48
    No
    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.

    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