803 TAXIS LTD.

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

    Company Name803 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC461783
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 803 TAXIS LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 803 TAXIS LTD. located?

    Registered Office Address
    18 Goose Green Place
    EH21 7SH Musselburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 803 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for 803 TAXIS LTD.?

    Last Confirmation Statement Made Up ToOct 17, 2026
    Next Confirmation Statement DueOct 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2025
    OverdueNo

    What are the latest filings for 803 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 17, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Cessation of David Munro Brand as a person with significant control on Nov 09, 2021

    1 pagesPSC07

    Cessation of Margaret Anne Brand as a person with significant control on Nov 09, 2021

    1 pagesPSC07

    Notification of Niall Wallace as a person with significant control on Nov 09, 2021

    2 pagesPSC01

    Termination of appointment of David Munro Brand as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of Margaret Anne Brand as a director on Nov 09, 2021

    1 pagesTM01

    Termination of appointment of David Brand as a director on Nov 09, 2021

    1 pagesTM01

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

    2 pagesAA

    Registered office address changed from 15 Starbank Road Edinburgh Midlothian EH5 3BX to 18 Goose Green Place Musselburgh EH21 7SH on Oct 25, 2021

    1 pagesAD01

    Appointment of Mr Niall Wallace as a director on Oct 25, 2021

    2 pagesAP01

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 17, 2018 with no updates

    3 pagesCS01

    Appointment of David Brand as a director on Aug 22, 2018

    2 pagesAP01

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

    2 pagesAA

    Who are the officers of 803 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLACE, Niall
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Director
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    ScotlandScottish142527410002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    British135727620001
    BRAND, David
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    ScotlandBritish249770700001
    BRAND, David Munro
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    ScotlandBritish151206050001
    BRAND, Margaret Anne
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Midlothian
    Scotland
    ScotlandBritish151205920001
    KEANIE, Frank
    Harnes Court
    EH20 9AX Loanhead
    10/1
    Midlothian
    Scotland
    Director
    Harnes Court
    EH20 9AX Loanhead
    10/1
    Midlothian
    Scotland
    ScotlandBritish182292970001
    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

    Who are the persons with significant control of 803 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Niall Wallace
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    Nov 09, 2021
    Goose Green Place
    EH21 7SH Musselburgh
    18
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Munro Brand
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    Jul 01, 2016
    Starbank Road
    EH5 3BX Edinburgh
    15
    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.
    Margaret Anne Brand
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    Jul 01, 2016
    Starbank Road
    EH5 3BX Edinburgh
    15
    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.

    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