766 TAXIS LTD.

Overview

Company Name	766 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC351395
Jurisdiction	Scotland
Date of Creation	Nov 17, 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 766 TAXIS LTD.?

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

Where is 766 TAXIS LTD. located?

Registered Office Address	102 Gilmerton Dykes Road EH17 8PE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 766 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 25, 2024

What is the status of the latest confirmation statement for 766 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2025
Next Confirmation Statement Due	Dec 01, 2025
Next Confirmation Statement Made Up To	Nov 17, 2024
Overdue	No

What are the latest filings for 766 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 25, 2024	Accounts for a dormant company made up to Nov 25, 2024	2 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 17, 2024 with updates	4 pages	CS01

Aug 05, 2024	Termination of appointment of Margaret Helen Hunter as a director on Aug 05, 2024	1 pages	TM01

Aug 05, 2024	Cessation of Mark Hunter as a person with significant control on Aug 05, 2024	1 pages	PSC07

Aug 05, 2024	Notification of Alan Baillie as a person with significant control on Aug 05, 2024	2 pages	PSC01

Aug 05, 2024	Termination of appointment of Mark Hunter as a director on Aug 05, 2024	1 pages	TM01

Aug 05, 2024	Appointment of Mr Alan Baillie as a director on Aug 05, 2024	2 pages	AP01

Aug 05, 2024	Registered office address changed from 32 Heatherpark Seafield Bathgate EH47 7BY Scotland to 102 Gilmerton Dykes Road Edinburgh EH17 8PE on Aug 05, 2024	1 pages	AD01

Aug 05, 2024	Cessation of Margaret Helen Hunter as a person with significant control on Aug 05, 2024	1 pages	PSC07

Nov 30, 2023	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 17, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 17, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 17, 2020	Confirmation statement made on Nov 17, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 18, 2019	Confirmation statement made on Nov 17, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 20, 2018	Confirmation statement made on Nov 17, 2018 with no updates	3 pages	CS01

Nov 30, 2017	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 20, 2017	Confirmation statement made on Nov 17, 2017 with updates	4 pages	CS01

Aug 01, 2017	Notification of Margaret Helen Hunter as a person with significant control on Mar 31, 2017	2 pages	PSC01

Aug 01, 2017	Notification of Mark Hunter as a person with significant control on Mar 31, 2017	2 pages	PSC01

View All Filings

Who are the officers of 766 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILLIE, Alan Gilmerton Dykes Road EH17 8PE Edinburgh 102 Scotland	Aug 05, 2024		Director	Gilmerton Dykes Road EH17 8PE Edinburgh 102 Scotland	Scotland	British	1977-2	Taxi Driver	304445740001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Nov 17, 2008	Nov 17, 2008	Secretary	Lauriston Street EH3 9DQ Edinburgh 27					134637770001
CONWAY, Francis Upper Grove Place EH3 8AX Edinburgh 19	Nov 17, 2008	Aug 12, 2013	Director	Upper Grove Place EH3 8AX Edinburgh 19	Scotland	British	1948-5	Taxi Operator	165824490001
CONWAY, Margaret Reddown Road CR5 1AX Coulsdon 50 Surrey	Nov 17, 2008	Aug 12, 2013	Director	Reddown Road CR5 1AX Coulsdon 50 Surrey	England	British	1949-12	Lecturer	134714640001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	May 21, 2013	Mar 31, 2017	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	May 21, 2013	Mar 31, 2017	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
HUNTER, Margaret Helen Heatherpark Seafield EH47 7BY Bathgate 32 Scotland	Mar 31, 2017	Aug 05, 2024	Director	Heatherpark Seafield EH47 7BY Bathgate 32 Scotland	Scotland	British	1970-5	Business Executive	236245420001
HUNTER, Mark Heatherpark Seafield EH47 7BY Bathgate 32 West Lothian Scotland	May 21, 2013	Aug 05, 2024	Director	Heatherpark Seafield EH47 7BY Bathgate 32 West Lothian Scotland	Scotland	British	1969-3	Taxi Operator	178540710001
TRAINER, Peter 115 Newhailes Crescent EH21 6EF Musselburgh Midlothian	Nov 17, 2008	Nov 17, 2008	Nominee Director	115 Newhailes Crescent EH21 6EF Musselburgh Midlothian	Scotland	British	1952-5	Director	900010760001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Nov 17, 2008	Nov 17, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27					134637790001
PETER TRAINER CORPORATE SERVICES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Nov 17, 2008	Nov 17, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27					134637780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 766 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Baillie Gilmerton Dykes Road EH17 8PE Edinburgh 102 Scotland	Aug 05, 2024	Gilmerton Dykes Road EH17 8PE Edinburgh 102 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.
Mr Mark Hunter Heatherpark Seafield EH47 7BY Bathgate 32 Scotland	Mar 31, 2017	Heatherpark Seafield EH47 7BY Bathgate 32 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.
Margaret Helen Hunter Heatherpark Seafield EH47 7BY Bathgate 32 Scotland	Mar 31, 2017	Heatherpark Seafield EH47 7BY Bathgate 32 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 John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 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.
Mr Damian Mark Andrew Farrell Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: England
	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.
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