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904 TAXIS LTD.

904 TAXIS LTD.

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

    • Overview

    Company Name904 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC460083
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 904 TAXIS LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 904 TAXIS LTD. located?

    Registered Office Address
    36 Glass Road
    Winchburgh
    EH52 6SQ Broxburn
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 904 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 904 TAXIS LTD.?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for 904 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 55 Church View Winchburgh Broxburn EH52 6SZ Scotland to 36 Glass Road Winchburgh Broxburn EH52 6SQ on Aug 07, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 25, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Termination of appointment of Louise Mccoll as a director on Dec 04, 2020

    		1 pagesTM01

    Termination of appointment of James Michael Mccoll as a director on Dec 04, 2020

    		1 pagesTM01

    Notification of Deryck Andrew Barnes as a person with significant control on Dec 04, 2020

    		2 pagesPSC01

    Cessation of Louise Mccoll as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Cessation of James Michael Mccoll as a person with significant control on Dec 04, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Notification of James Michael Mccoll as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Notification of Louise Mccoll as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Appointment of Mr James Michael Mccoll as a director on Jun 01, 2020

    		2 pagesAP01

    Appointment of Mrs Louise Mccoll as a director on Jun 01, 2020

    		2 pagesAP01

    Cessation of Deryck Andrew Barnes as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Notification of Deryck Barnes as a person with significant control on Jun 01, 2020

    		2 pagesPSC01

    Cessation of James Michael Mccoll as a person with significant control on Jun 01, 2020

    		1 pagesPSC07

    Termination of appointment of Louise Mccoll as a director on Jun 01, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of 904 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Deryck Andrew
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		ScotlandBritish183995360002
    APPALSAWMY, Ravish
    Bankton Gardens
    EH54 9DZ Livingston
    13
    West Lothian
    Scotland
    		Director
    Bankton Gardens
    EH54 9DZ Livingston
    13
    West Lothian
    Scotland
    		ScotlandBritish113064570001
    MCCOLL, James Michael
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		ScotlandBritish84996110001
    MCCOLL, James Michael
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Midlothian
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Midlothian
    Scotland
    		ScotlandBritish84996110001
    MCCOLL, Louise
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Director
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		ScotlandBritish87394330001
    MCCOLL, Louise
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Midlothian
    Scotland
    		Director
    Drum Brae South
    EH12 8DT Edinburgh
    33
    Midlothian
    Scotland
    		ScotlandBritish87394330001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 904 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deryck Andrew Barnes
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Dec 04, 2020
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Michael Mccoll
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Jun 01, 2020
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Louise Mccoll
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Jun 01, 2020
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Deryck Andrew Barnes
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Jun 01, 2020
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Michael Mccoll
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Sep 25, 2016
    Church View
    Winchburgh
    EH52 6SZ Broxburn
    55
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0