578 TAXIS LTD

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

    Company Name578 TAXIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541410
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 578 TAXIS LTD?

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

    Where is 578 TAXIS LTD located?

    Registered Office Address
    517 Gilmerton Road
    EH17 7JB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 578 TAXIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 27, 2025
    Next Accounts Due OnApr 27, 2026
    Last Accounts
    Last Accounts Made Up ToJul 27, 2024

    What is the status of the latest confirmation statement for 578 TAXIS LTD?

    Last Confirmation Statement Made Up ToJul 27, 2026
    Next Confirmation Statement DueAug 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2025
    OverdueNo

    What are the latest filings for 578 TAXIS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Carol Ann Webster as a person with significant control on Jul 27, 2025

    2 pagesPSC01

    Confirmation statement made on Jul 27, 2025 with updates

    4 pagesCS01

    Cessation of Laura Jane Bridgeford as a person with significant control on Aug 15, 2024

    1 pagesPSC07

    Notification of Steven Webster as a person with significant control on Aug 15, 2024

    2 pagesPSC01

    Cessation of Selina Charlotte Bridgeford as a person with significant control on Aug 15, 2024

    1 pagesPSC07

    Appointment of Mrs Carol Webster as a director on Aug 15, 2024

    2 pagesAP01

    Registered office address changed from 50 Kellie Place Dunbar East Lothian EH42 1GF Scotland to 517 Gilmerton Road Edinburgh EH17 7JB on Aug 15, 2024

    1 pagesAD01

    Appointment of Mr Steven Alexander Webster as a director on Aug 15, 2024

    2 pagesAP01

    Termination of appointment of Derek Bridgeford as a director on Aug 15, 2024

    1 pagesTM01

    Termination of appointment of Laura Jane Bridgeford as a director on Aug 15, 2024

    1 pagesTM01

    Termination of appointment of Selina Charlotte Bridgeford as a director on Aug 15, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Jul 27, 2024

    2 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2023

    2 pagesAA

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2022

    2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2021

    2 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2020

    2 pagesAA

    Confirmation statement made on Jul 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2019

    2 pagesAA

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 27, 2018

    2 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Who are the officers of 578 TAXIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBSTER, Carol Ann
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    Director
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    ScotlandBritish70699160001
    WEBSTER, Steven Alexander
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    Director
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    ScotlandBritish73405280001
    BRIDGEFORD, Derek
    Kellie Place
    EH42 1GF Dunbar
    50
    East Lothian
    Scotland
    Director
    Kellie Place
    EH42 1GF Dunbar
    50
    East Lothian
    Scotland
    ScotlandBritish64501230002
    BRIDGEFORD, Laura Jane
    Drummore Avenue
    EH21 8BW Wallyford
    21
    East Lothian
    Scotland
    Director
    Drummore Avenue
    EH21 8BW Wallyford
    21
    East Lothian
    Scotland
    ScotlandBritish211152780001
    BRIDGEFORD, Selina Charlotte
    Kellie Place
    EH42 1GF Dunbar
    50
    East Lothian
    Scotland
    Director
    Kellie Place
    EH42 1GF Dunbar
    50
    East Lothian
    Scotland
    ScotlandBritish211152770001

    Who are the persons with significant control of 578 TAXIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carol Ann Webster
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    Jul 27, 2025
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven Alexander Webster
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    Aug 15, 2024
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    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.
    Laura Jane Bridgeford
    Drummore Avenue
    EH21 8BW Wallyford
    21
    East Lothian
    Scotland
    Jul 28, 2016
    Drummore Avenue
    EH21 8BW Wallyford
    21
    East Lothian
    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.
    Selina Charlotte Bridgeford
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    Scotland
    Jul 28, 2016
    Gilmerton Road
    EH17 7JB Edinburgh
    517
    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