405 TAXIS LTD.

Overview

Company Name	405 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC537523
Jurisdiction	Scotland
Date of Creation	Jun 08, 2016

Summary

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

What is the purpose of 405 TAXIS LTD.?

Taxi operation (49320) / Transportation and storage

Where is 405 TAXIS LTD. located?

Registered Office Address	Flat 4 Flat 4 4a Manor Gardens KY11 8PN Dunfermline Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 405 TAXIS LTD.?

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

What is the status of the latest confirmation statement for 405 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2026
Next Confirmation Statement Due	Jun 30, 2026
Next Confirmation Statement Made Up To	Jun 16, 2025
Overdue	No

What are the latest filings for 405 TAXIS LTD.?

Filings
Date	Description	Document	Type
Jun 16, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Jun 27, 2024	Registered office address changed from 30 Letham Way Dalgety Bay Dunfermline KY11 9FQ Scotland to Flat 4 Flat 4 4a Manor Gardens Dunfermline KY11 8PN on Jun 27, 2024	1 pages	AD01

Jun 17, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 16, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 29, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 09, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jul 08, 2021	Notification of William Bain as a person with significant control on Jul 08, 2021	2 pages	PSC01

Jul 08, 2021	Confirmation statement made on Jun 18, 2021 with updates	5 pages	CS01

Jul 07, 2021	Cessation of Ian Colquhoun Harris as a person with significant control on Jul 07, 2021	1 pages	PSC07

Jul 07, 2021	Cessation of Elizabeth Gibson Harris as a person with significant control on Jul 07, 2021	1 pages	PSC07

Jul 07, 2021	Appointment of Mrs Mona Regine Bain as a director on Jul 07, 2021	2 pages	AP01

Jul 07, 2021	Appointment of Mr Robin Thomas Bain as a director on Jul 07, 2021	2 pages	AP01

Jul 07, 2021	Appointment of Mr Dennis Bain as a director on Jul 07, 2021	2 pages	AP01

Oct 08, 2020	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 30 Letham Way Dalgety Bay Dunfermline KY11 9FQ on Oct 08, 2020	1 pages	AD01

Oct 08, 2020	Termination of appointment of Ian Colquhoun Harris as a director on Oct 05, 2020	1 pages	TM01

Oct 08, 2020	Termination of appointment of Elizabeth Gibson Harris as a director on Oct 05, 2020	1 pages	TM01

Jun 19, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Feb 24, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 19, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 18, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of 405 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIN, Dennis Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Jul 07, 2021		Director	Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Scotland	Norwegian	1994-6	Director	200042540001
BAIN, Mona Regine Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Jul 07, 2021		Director	Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Scotland	Norwegian	1963-11	Director	269116140001
BAIN, Robin Thomas Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Jul 07, 2021		Director	Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Scotland	British	1997-3	Director	197640000001
BAIN, William David Letham Way Dalgety Bay KY11 9FQ Dunfermline 30 Fife Scotland	Jun 08, 2016		Director	Letham Way Dalgety Bay KY11 9FQ Dunfermline 30 Fife Scotland	Scotland	Scottish	1961-10	Business Executive	196678710001
HARRIS, Elizabeth Gibson Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 08, 2016	Oct 05, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1953-3	Business Executive	110080001
HARRIS, Ian Colquhoun Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Jun 08, 2016	Oct 05, 2020	Director	Stewarton Drive Cambuslang G72 8DJ Glasgow 98 Scotland	Scotland	British	1950-10	Business Executive	110090001
HENDERSON, Norman Brodie Peffermill Road EH16 5LR Edinburgh 73 Scotland	Jun 08, 2016	Oct 11, 2016	Director	Peffermill Road EH16 5LR Edinburgh 73 Scotland	Scotland	British	1942-8	Business Executive	92128930001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Jun 08, 2016	Jun 08, 2016	Director	Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland	Scotland	British	1970-10	Business Executive	44652340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 405 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William David Bain Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	Jul 08, 2021	Flat 4 4a Manor Gardens KY11 8PN Dunfermline Flat 4 Scotland	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ian Colquhoun Harris Boden Street G40 3PX Glasgow 136 Scotland	Oct 11, 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.
Mr Elizabeth Gibson Harris Boden Street G40 3PX Glasgow 136 Scotland	Oct 11, 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