947 TAXIS LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name947 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450090
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 947 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for 947 TAXIS LTD.?

    Last Confirmation Statement Made Up ToMay 12, 2025
    Next Confirmation Statement DueMay 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2024
    OverdueNo

    What are the latest filings for 947 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Director's details changed for Gary James Brown on Jun 23, 2021

    2 pagesCH01

    Confirmation statement made on May 15, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    Director's details changed for Gary James Brown on Sep 08, 2017

    2 pagesCH01

    Director's details changed for Gary James Brown on Sep 08, 2017

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for James Brown on Mar 18, 2016

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Lorraine Marie Brown on Mar 18, 2016

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Who are the officers of 947 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Gary James
    Greenhall Crescent
    EH23 4AL Gorebridge
    6
    Scotland
    Director
    Greenhall Crescent
    EH23 4AL Gorebridge
    6
    Scotland
    ScotlandBritishNone178361240004
    BROWN, James
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    Director
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    ScotlandScottishNone178359790002
    BROWN, Lorraine Marie
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    Director
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    ScotlandBritishNone178360150002
    IGOE, Louise Marie
    Fernieside Place
    EH17 7LF Edinburgh
    49
    Midlothian
    Scotland
    Director
    Fernieside Place
    EH17 7LF Edinburgh
    49
    Midlothian
    Scotland
    ScotlandBritishNone178360280001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of 947 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Brown
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    May 15, 2016
    Rose Cottages
    EH19 3RE Bonnyrigg
    8
    Midlothian
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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