880 TAXIS LTD.

Overview

Company Name	880 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC473985
Jurisdiction	Scotland
Date of Creation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 880 TAXIS LTD.?

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

Where is 880 TAXIS LTD. located?

Registered Office Address	36 Glass Road Winchburgh EH52 6SQ Broxburn Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 880 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for 880 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for 880 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 24, 2025	Director's details changed for Mr Deryck Andrew Barnes on Nov 24, 2025	2 pages	CH01

Aug 07, 2025	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 pages	AD01

Apr 14, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Jan 18, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Apr 27, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Apr 15, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Apr 15, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 03, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 01, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Accounts for a dormant company made up to Apr 30, 2018	2 pages	AA

Aug 08, 2018	Registered office address changed from 136 Boden Street Glasgow G40 3PX United Kingdom to 55 Church View Winchburgh Broxburn EH52 6SZ on Aug 08, 2018	1 pages	AD01

Apr 19, 2018	Registered office address changed from 55 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN United Kingdom to 136 Boden Street Glasgow G40 3PX on Apr 19, 2018	1 pages	AD01

Apr 18, 2018	Confirmation statement made on Apr 01, 2018 with updates	4 pages	CS01

Apr 18, 2018	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 55 Dunnet Way East Mains Industrial Estate Broxburn EH52 5NN on Apr 18, 2018	1 pages	AD01

Apr 18, 2018	Notification of Deryck Andrew Barnes as a person with significant control on Jan 01, 2018	2 pages	PSC01

Apr 18, 2018	Cessation of Ian Colquhoun Harris as a person with significant control on Jan 01, 2018	1 pages	PSC07

Apr 18, 2018	Cessation of Elizabeth Gibson Harris as a person with significant control on Jan 01, 2018	1 pages	PSC07

Jan 19, 2018	Accounts for a dormant company made up to Apr 30, 2017	2 pages	AA

Nov 22, 2017	Termination of appointment of Ian Colquhoun Harris as a director on Nov 22, 2017	1 pages	TM01

View All Filings

Who are the officers of 880 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNES, Deryck Andrew Glass Road Winchburgh EH52 6SQ Broxburn 36 Scotland	Jun 23, 2015		Director	Glass Road Winchburgh EH52 6SQ Broxburn 36 Scotland	Scotland	British	1970-9	183995360007
BOOTH, Anthony Kirkhill Drive EH16 5DJ Edinburgh 42 Midlothian Scotland	Apr 01, 2014	Aug 05, 2015	Director	Kirkhill Drive EH16 5DJ Edinburgh 42 Midlothian Scotland	Scotland	British	1971-4	185508120001
BOOTH, Jacqueline Anne Kirkhill Drive EH16 5DJ Edinburgh 42 Midlothian Scotland	Apr 01, 2014	Aug 05, 2015	Director	Kirkhill Drive EH16 5DJ Edinburgh 42 Midlothian Scotland	Scotland	British	1971-8	185508200001
CONROY, James Rayson Whitehill Avenue EH21 6PF Musselburgh 25 East Lothian Scotland	Apr 01, 2014	Jun 27, 2014	Director	Whitehill Avenue EH21 6PF Musselburgh 25 East Lothian Scotland	Scotland	British	1951-3	186776910001
GILROY, Paul Lady Nairne Grove EH8 7LY Edinburgh 10/3 Midlothian Scotland	Apr 01, 2014	May 23, 2015	Director	Lady Nairne Grove EH8 7LY Edinburgh 10/3 Midlothian Scotland	Scotland	British	1970-3	137789950001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 23, 2015	Nov 22, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 23, 2015	Nov 22, 2017	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	110090001
KEDDIE, Sarah Elizabeth Lee West Craigs Crescent EH12 8NB Edinburgh 16 Midlothian Scotland	Apr 01, 2014	Aug 05, 2015	Director	West Craigs Crescent EH12 8NB Edinburgh 16 Midlothian Scotland	Scotland	British	1989-10	186777540001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Apr 01, 2014	Apr 01, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	44652340001
TRAINER, Peter Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Apr 01, 2014	Apr 01, 2014	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1952-5	135727620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 880 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Deryck Andrew Barnes Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 55 Scotland	Jan 01, 2018	Dunnet Way East Mains Industrial Estate EH52 5NN Broxburn 55 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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 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 Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 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.
Mrs Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Apr 06, 2016	Boden Street G40 3PX Glasgow 136 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.

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