400 TAXIS LTD.

Overview

Company Name	400 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC548681
Jurisdiction	Scotland
Date of Creation	Oct 27, 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 400 TAXIS LTD.?

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

Where is 400 TAXIS LTD. located?

Registered Office Address	136 Boden Street G40 3PX Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 400 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for 400 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for 400 TAXIS LTD.?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Termination of appointment of Gary Robert Mclauchlan as a director on Nov 13, 2025	1 pages	TM01

Oct 02, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 02, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 02, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

May 09, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 06, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 11, 2021	Confirmation statement made on Nov 06, 2021 with no updates	3 pages	CS01

May 31, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Nov 11, 2020	Confirmation statement made on Nov 06, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 06, 2019 with no updates	3 pages	CS01

Dec 04, 2018	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 06, 2018 with updates	4 pages	CS01

Oct 29, 2018	Confirmation statement made on Oct 26, 2018 with no updates	3 pages	CS01

Jun 18, 2018	Appointment of Mrs Elizabeth Gibson Harris as a director on Jun 18, 2018	2 pages	AP01

Jun 18, 2018	Appointment of Mr Ian Colquhoun Harris as a director on Jun 18, 2018	2 pages	AP01

Jun 18, 2018	Termination of appointment of Norman Brodie Henderson as a director on Jun 18, 2018	1 pages	TM01

Jun 18, 2018	Cessation of Susan Mcintosh as a person with significant control on Jun 18, 2018	1 pages	PSC07

View All Filings

Who are the officers of 400 TAXIS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS, Elizabeth Gibson Muirton PH3 1ND Auchterarder The White House Scotland	Jun 18, 2018		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1953-3	110080002
HARRIS, Ian Colquhoun Muirton PH3 1ND Auchterarder The White House Scotland	Jun 18, 2018		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090002
HENDERSON, Norman Brodie Peffermill Road EH16 5LR Edinburgh 73 Scotland	Oct 27, 2016	Jun 18, 2018	Director	Peffermill Road EH16 5LR Edinburgh 73 Scotland	Scotland	British	1942-8	92128930001
MCINTOSH, Susan Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Oct 27, 2016	Oct 27, 2016	Director	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Scotland	British	1970-10	44652340001
MCLAUCHLAN, Gary Robert Northfield Grove EH8 7RL Edinburgh 7/3 Scotland	Oct 27, 2016	Nov 13, 2025	Director	Northfield Grove EH8 7RL Edinburgh 7/3 Scotland	Scotland	British	1969-9	217298500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 400 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Jun 18, 2018	Muirton PH3 1ND Auchterarder The White House 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.
Mrs Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Jun 18, 2018	Muirton PH3 1ND Auchterarder The White House 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.
Mrs Susan Mcintosh Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Oct 27, 2016	Lauriston Street EH3 9DQ Edinburgh 27 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.

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