840 TAXIS LTD.

Overview

Company Name	840 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC352379
Jurisdiction	Scotland
Date of Creation	Dec 10, 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 840 TAXIS LTD.?

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

Where is 840 TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 840 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for 840 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for 840 TAXIS LTD.?

Filings
Date	Description	Document	Type
Jan 14, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Jan 14, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 02, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Jul 25, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Dec 11, 2023	Notification of Ian Colquhoun Harris as a person with significant control on Jun 09, 2023	2 pages	PSC01

Dec 11, 2023	Notification of Elizabeth Gibson Harris as a person with significant control on Jun 09, 2023	2 pages	PSC01

Dec 11, 2023	Cessation of Mark Thomas William Mcnally as a person with significant control on Jun 09, 2023	1 pages	PSC07

Dec 11, 2023	Cessation of Caroline Margaret Mcnally as a person with significant control on Jun 09, 2023	1 pages	PSC07

Oct 17, 2023	Termination of appointment of Mark Thomas William Mcnally as a director on Jun 09, 2023	1 pages	TM01

Oct 17, 2023	Termination of appointment of Caroline Margaret Mcnally as a director on Jun 09, 2023	1 pages	TM01

May 10, 2023	Director's details changed for Dean Robertson Davidson Scanlin on May 03, 2023	2 pages	CH01

May 03, 2023	Appointment of Mrs Elizabeth Gibson Harris as a director on May 03, 2023	2 pages	AP01

May 03, 2023	Appointment of Mr Ian Colquhoun Harris as a director on May 03, 2023	2 pages	AP01

May 03, 2023	Appointment of Dean Robertson Davidson Scanlin as a director on May 03, 2023	2 pages	AP01

May 03, 2023	Registered office address changed from 24 Buckstone Wood Edinburgh EH10 6QW to 136 Boden Street Glasgow G40 3PX on May 03, 2023	1 pages	AD01

Dec 31, 2022	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of 840 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	May 03, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	May 03, 2023		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
SCANLIN, Dean Robert Davidson Sighthill Park EH11 4PH Edinburgh 64 Scotland	May 03, 2023		Director	Sighthill Park EH11 4PH Edinburgh 64 Scotland	Scotland	British	1972-1	308603620001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Secretary	Lauriston Street EH3 9DQ Edinburgh 27				135131510001
BAYNE, Douglas Stuart 112 Duddingston Road EH15 1SU Edinburgh Cygnet Court	Dec 10, 2008	Feb 25, 2009	Director	112 Duddingston Road EH15 1SU Edinburgh Cygnet Court		British	1949-5	135157890001
MCNALLY, Caroline Margaret Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland	May 04, 2011	Jun 09, 2023	Director	Buckstone Wood EH10 6QW Edinburgh 24 Midlothian Scotland	Scotland	British	1977-11	159592860001
MCNALLY, Mark Thomas William Boden Street G40 3PX Glasgow 136 Scotland	Dec 10, 2008	Jun 09, 2023	Director	Boden Street G40 3PX Glasgow 136 Scotland	Scotland	British	1982-9	112540610002
MCNALLY, Raymond William 4 Weston Gardens EH41 3DD Haddington East Lothian	Dec 10, 2008	Oct 03, 2011	Director	4 Weston Gardens EH41 3DD Haddington East Lothian	Scotland	British	1960-7	89282130002
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27	Scotland	British	1952-5	135727620001
PETER TRAINER COMPANY SECRETARIES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27				135131530001
PETER TRAINER CORPORATE SERVICES LTD. Lauriston Street EH3 9DQ Edinburgh 27	Dec 10, 2008	Dec 10, 2008	Director	Lauriston Street EH3 9DQ Edinburgh 27				135131520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 840 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Jun 09, 2023	Muirton PH3 1ND Auchterarder The White House 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 Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Jun 09, 2023	Muirton PH3 1ND Auchterarder The White House 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 Thomas William Mcnally Buckstone Wood EH10 6QW Edinburgh 24 Scotland	Jul 01, 2016	Buckstone Wood EH10 6QW Edinburgh 24 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 Caroline Margaret Mcnally Buckstone Wood EH10 6QW Edinburgh 24 Scotland	Jul 01, 2016	Buckstone Wood EH10 6QW Edinburgh 24 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.
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