623 TAXIS LTD.
Overview
| Company Name | 623 TAXIS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC506182 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 623 TAXIS LTD.?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 623 TAXIS LTD. located?
| Registered Office Address | 141 Cameron Crescent EH19 2PH Bonnyrigg Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 623 TAXIS LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 623 TAXIS LTD.?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for 623 TAXIS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 5 pages | AA | ||
Registered office address changed from 35-36 Axwel House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 141 Cameron Crescent Bonnyrigg EH19 2PH on Oct 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 5 pages | AA | ||
Termination of appointment of Kirsty Star Maynor as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Mr Michael Hanlon as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Cessation of Kirsty Maynor as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 25 Carnie Crescent Danderhall Dalkeith EH22 1FT Scotland to 35-36 Axwel House Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on Jul 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 19, 2020 with updates | 4 pages | CS01 | ||
Notification of Kirsty Maynor as a person with significant control on Sep 15, 2019 | 2 pages | PSC01 | ||
Notification of Paul Ivor Hanlon as a person with significant control on Sep 15, 2019 | 2 pages | PSC01 | ||
Cessation of Kenneth Allan Smith as a person with significant control on Sep 15, 2019 | 1 pages | PSC07 | ||
Cessation of Christopher Arebi as a person with significant control on Sep 15, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Arebi as a director on Sep 15, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Allan Smith as a director on Sep 15, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 19, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of 623 TAXIS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANLON, Michael | Director | Cameron Crescent EH19 2PH Bonnyrigg 141 Scotland | Scotland | British | 298198250001 | |||||
| HANLON, Paul Ivor | Director | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Scotland | British | 258601920001 | |||||
| AREBI, Christopher | Director | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Scotland | British | 208043630002 | |||||
| BOYD, Ronald | Director | Wester Drylaw Drive EH4 2ST Edinburgh 72 Midlothian Scotland | Scotland | British | 198375020001 | |||||
| HARRIS, Elizabeth Gibson | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland | Scotland | British | 110090001 | |||||
| MAYNOR, Kirsty Star | Director | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Scotland | British | 134728240003 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 44652340001 | |||||
| SMITH, Kenneth Allan | Director | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | United Kingdom | British | 198373880002 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of 623 TAXIS LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kirsty Maynor | Sep 15, 2019 | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Paul Ivor Hanlon | Sep 15, 2019 | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Christopher Arebi | May 20, 2016 | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Kenneth Allan Smith | May 20, 2016 | Carnie Crescent Danderhall EH22 1FT Dalkeith 25 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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