M.B. TAXIS 752 LTD.
Overview
| Company Name | M.B. TAXIS 752 LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC424871 |
| 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 M.B. TAXIS 752 LTD.?
- Taxi operation (49320) / Transportation and storage
Where is M.B. TAXIS 752 LTD. located?
| Registered Office Address | 116 Oxgangs Road EH10 7AZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.B. TAXIS 752 LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for M.B. TAXIS 752 LTD.?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for M.B. TAXIS 752 LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Registered office address changed from 7 Rowallan Court Craigievar Wynd Edinburgh Midlothian EH12 8GG to 116 Oxgangs Road Edinburgh EH10 7AZ on Oct 24, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from May 31, 2016 to Jul 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Maria Katarzyna Booth as a secretary on Oct 24, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of George Ian Booth as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Katarzyna Booth as a director on Aug 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Eric Martin Barry as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Jane Frances Louise Barry as a director on Aug 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of M.B. TAXIS 752 LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Eric Martin | Director | Oxgangs Road EH10 7AZ Edinburgh 116 Scotland | Scotland | British | Taxi Driver | 474430002 | ||||
| BARRY, Jane Frances Louise | Director | Oxgangs Road EH10 7AZ Edinburgh 116 Scotland | Scotland | British | Photographer | 216922990001 | ||||
| BOOTH, Maria Katarzyna | Secretary | Rowallan Court Craigievar Wynd EH12 8GG Edinburgh 7 Midlothian Uk | British | 179274390001 | ||||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| BOOTH, George Ian | Director | Rowallan Court Craigievar Wynd EH12 8GG Edinburgh 7 Midlothian Scotland | Scotland | British | None | 169503040001 | ||||
| BOOTH, Maria Katarzyna | Director | Rowallan Court Craigievar Wynd EH12 8GG Edinburgh 7 Midlothian Scotland | Scotland | British | None | 125686800001 | ||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | Business Executive | 44652340001 | ||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of M.B. TAXIS 752 LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Jane Frances Louise Barry | Aug 01, 2016 | Oxgangs Road EH10 7AZ Edinburgh 116 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Eric Martin Barry | Aug 01, 2016 | Oxgangs Road EH10 7AZ Edinburgh 116 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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