477 TAXIS LTD.
Overview
| Company Name | 477 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC406939 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 477 TAXIS LTD.?
- Taxi operation (49320) / Transportation and storage
Where is 477 TAXIS LTD. located?
| Registered Office Address | 3 Badger Park EH52 5GY Broxburn Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 477 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 477 TAXIS LTD.?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for 477 TAXIS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Valerie Elizabeth Stevenson as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Stevenson as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allison Dawn Mcarthur as a director on Dec 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Farakh Latif as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA to 3 Badger Park Broxburn EH52 5GY on Oct 01, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 477 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATIF, Farakh | Director | Badger Park EH52 5GY Broxburn 3 Scotland | Scotland | British | Taxi Driver | 102596240001 | ||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| MCARTHUR, Allison Dawn | Director | Badger Park EH52 5GY Broxburn 3 Scotland | Scotland | Scottish | Teacher | 200358930001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 44652340001 | ||||
| STEVENSON, Laurence | Director | Inglewood Street EH54 5BA Livingston 7 West Lothian Scotland | Scotland | British | None | 162895590001 | ||||
| STEVENSON, Valerie Elizabeth | Director | Inglewood Street EH54 5BA Livingston 7 West Lothian Scotland | Scotland | British | None | 82105650001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 | ||||
| WOODFALL, Derek James | Director | Inglewood Street EH54 5BA Livingston 7 West Lothian Scotland | Mauritius | British | Construction Project Manager | 162895690002 | ||||
| WOODFALL, Sandra | Director | Inglewood Street EH54 5BA Livingston 7 West Lothian | Mauritius | South African | Secretary | 162895930002 |
Who are the persons with significant control of 477 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Valerie Elizabeth Stevenson | Apr 06, 2016 | Badger Park EH52 5GY Broxburn 3 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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