623 TAXIS LTD.

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

    Company Name623 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC506182
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What are the latest accounts for 623 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for 623 TAXIS LTD.?

    Last Confirmation Statement Made Up ToMay 19, 2026
    Next Confirmation Statement DueJun 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 19, 2025
    OverdueNo

    What are the latest filings for 623 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    5 pagesAA

    Confirmation statement made on May 19, 2025 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2024 with no updates

    3 pagesCS01

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

    5 pagesAA

    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 pagesAD01

    Confirmation statement made on May 19, 2023 with updates

    4 pagesCS01

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

    5 pagesAA

    Termination of appointment of Kirsty Star Maynor as a director on Jul 20, 2022

    1 pagesTM01

    Appointment of Mr Michael Hanlon as a director on Jul 20, 2022

    2 pagesAP01

    Cessation of Kirsty Maynor as a person with significant control on Jul 20, 2022

    1 pagesPSC07

    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 pagesAD01

    Confirmation statement made on May 19, 2022 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2021 with no updates

    3 pagesCS01

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

    5 pagesAA

    Confirmation statement made on May 19, 2020 with updates

    4 pagesCS01

    Notification of Kirsty Maynor as a person with significant control on Sep 15, 2019

    2 pagesPSC01

    Notification of Paul Ivor Hanlon as a person with significant control on Sep 15, 2019

    2 pagesPSC01

    Cessation of Kenneth Allan Smith as a person with significant control on Sep 15, 2019

    1 pagesPSC07

    Cessation of Christopher Arebi as a person with significant control on Sep 15, 2019

    1 pagesPSC07

    Termination of appointment of Christopher Arebi as a director on Sep 15, 2019

    1 pagesTM01

    Termination of appointment of Kenneth Allan Smith as a director on Sep 15, 2019

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 19, 2019 with no updates

    3 pagesCS01

    Who are the officers of 623 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANLON, Michael
    Cameron Crescent
    EH19 2PH Bonnyrigg
    141
    Scotland
    Director
    Cameron Crescent
    EH19 2PH Bonnyrigg
    141
    Scotland
    ScotlandBritish298198250001
    HANLON, Paul Ivor
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Director
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    ScotlandBritish258601920001
    AREBI, Christopher
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Director
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    ScotlandBritish208043630002
    BOYD, Ronald
    Wester Drylaw Drive
    EH4 2ST Edinburgh
    72
    Midlothian
    Scotland
    Director
    Wester Drylaw Drive
    EH4 2ST Edinburgh
    72
    Midlothian
    Scotland
    ScotlandBritish198375020001
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    ScotlandBritish110090001
    MAYNOR, Kirsty Star
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Director
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    ScotlandBritish134728240003
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    SMITH, Kenneth Allan
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Director
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    United KingdomBritish198373880002
    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 623 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kirsty Maynor
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Sep 15, 2019
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    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.
    Paul Ivor Hanlon
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    Sep 15, 2019
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    No
    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.
    Mr Christopher Arebi
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    May 20, 2016
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    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 Kenneth Allan Smith
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    Scotland
    May 20, 2016
    Carnie Crescent
    Danderhall
    EH22 1FT Dalkeith
    25
    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.

    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