459 TAXIS LTD.

Overview

Company Name	459 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC591669
Jurisdiction	Scotland
Date of Creation	Mar 19, 2018

Summary

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

What is the purpose of 459 TAXIS LTD.?

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

Where is 459 TAXIS LTD. located?

Registered Office Address	1 Howdenhall Drive EH16 6UL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for 459 TAXIS LTD.?

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

What is the status of the latest confirmation statement for 459 TAXIS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for 459 TAXIS LTD.?

Filings

Date

Description

Document

Type

Apr 13, 2025

Confirmation statement made on Mar 18, 2025 with updates

4 pages

CS01

Dec 22, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Mar 19, 2024

Confirmation statement made on Mar 18, 2024 with updates

4 pages

CS01

Mar 19, 2024

Director's details changed for Mr Lewis Mcconnachie on Feb 01, 2024

2 pages

CH01

Mar 19, 2024

Change of details for Mr Lewis Mcconnachie as a person with significant control on Feb 01, 2024

2 pages

PSC04

Mar 19, 2024

Director's details changed for Mr Lewis Mcconnachie on Feb 01, 2024

2 pages

CH01

Feb 08, 2024

Change of details for Mr Lewis Mcconnachie as a person with significant control on Feb 08, 2024

2 pages

PSC04

Dec 28, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Apr 04, 2023

Confirmation statement made on Mar 18, 2023 with updates

4 pages

CS01

Dec 09, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Mar 22, 2022

Confirmation statement made on Mar 18, 2022 with updates

4 pages

CS01

Nov 14, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Apr 28, 2021

Confirmation statement made on Mar 18, 2021 with updates

4 pages

CS01

Dec 24, 2020

Total exemption full accounts made up to Mar 31, 2020

7 pages

Apr 07, 2020

Confirmation statement made on Mar 18, 2020 with updates

4 pages

CS01

Dec 19, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Mar 27, 2019

Confirmation statement made on Mar 18, 2019 with no updates

3 pages

CS01

Mar 19, 2018

Director's details changed for Mr Lewis Mcconnachie on Mar 19, 2018

2 pages

CH01

Mar 19, 2018

Change of details for Mr Lewis Mcconnachie as a person with significant control on Mar 19, 2018

2 pages

PSC04

Mar 19, 2018

Director's details changed for Anthony Victor Hinton on Mar 19, 2018

2 pages

CH01

Mar 19, 2018

Change of details for Anthony Victor Hinton as a person with significant control on Mar 19, 2018

2 pages

PSC04

Mar 19, 2018

Incorporation

38 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2018	Statement of capital on Mar 19, 2018 Capital: GBP 3	SH01

View All Filings

Who are the officers of 459 TAXIS LTD.?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HINTON, Antony Victor Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Director	Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Scotland	British	1935-12	Business Executive	244319190003
HINTON, Wilma Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Director	Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Scotland	British	1938-2	Business Executive	244319200001
MCCONNACHIE, Lewis Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Director	Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Scotland	British	1985-1	Business Executive	200086510002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 459 TAXIS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lewis Mcconnachie Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Howdenhall Drive EH16 6UL Edinburgh 1 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.
Wilma Hinton Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Howdenhall Drive EH16 6UL Edinburgh 1 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.
Antony Victor Hinton Howdenhall Drive EH16 6UL Edinburgh 1 Scotland	Mar 19, 2018	Howdenhall Drive EH16 6UL Edinburgh 1 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.

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.
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