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Great Britain
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904 TAXIS LTD.
Person with Significant Control

904 TAXIS LTD.: Person with Significant Control

    • Overview

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

    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.

    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