947 TAXIS LTD.
Overview
Company Name | 947 TAXIS LTD. |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC450090 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of 947 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 947 TAXIS LTD. located?
Registered Office Address | 8 Rose Cottages EH19 3RE Bonnyrigg Midlothian Scotland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for 947 TAXIS LTD.?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | May 31, 2025 |
Next Accounts Due On | Feb 28, 2026 |
Last Accounts | |
Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 947 TAXIS LTD.?
Last Confirmation Statement Made Up To | May 12, 2025 |
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Next Confirmation Statement Due | May 26, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 12, 2024 |
Overdue | No |
What are the latest filings for 947 TAXIS LTD.?
Date | Description | Document | Type | |||||||||
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Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Director's details changed for Gary James Brown on Jun 23, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Gary James Brown on Sep 08, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Gary James Brown on Sep 08, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for James Brown on Mar 18, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7 Wheatfield Walk Straiton Loanhead Midlothian EH20 9NF to 8 Rose Cottages Bonnyrigg Midlothian EH19 3RE on Jun 06, 2016 | 1 pages | AD01 | ||||||||||
Director's details changed for Lorraine Marie Brown on Mar 18, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of 947 TAXIS LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BROWN, Gary James | Director | Greenhall Crescent EH23 4AL Gorebridge 6 Scotland | Scotland | British | None | 178361240004 | ||||
BROWN, James | Director | Rose Cottages EH19 3RE Bonnyrigg 8 Midlothian Scotland | Scotland | Scottish | None | 178359790002 | ||||
BROWN, Lorraine Marie | Director | Rose Cottages EH19 3RE Bonnyrigg 8 Midlothian Scotland | Scotland | British | None | 178360150002 | ||||
IGOE, Louise Marie | Director | Fernieside Place EH17 7LF Edinburgh 49 Midlothian Scotland | Scotland | British | None | 178360280001 | ||||
TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | British | 135727620001 | ||||||
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 Midlothian Scotland | Scotland | British | Company Registration Agent | 135727620001 |
Who are the persons with significant control of 947 TAXIS LTD.?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr James Brown | May 15, 2016 | Rose Cottages EH19 3RE Bonnyrigg 8 Midlothian Scotland | No |
Nationality: Scottish 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