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379 TAXIS LTD.

379 TAXIS LTD.

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

    • Overview

    Company Name379 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605300
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 379 TAXIS LTD.?

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

    Where is 379 TAXIS LTD. located?

    Registered Office Address
    136 Boden Street
    G40 3PX Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 379 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for 379 TAXIS LTD.?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for 379 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with updates

    		4 pagesCS01

    Cessation of Derek James Crawford as a person with significant control on Nov 14, 2018

    		1 pagesPSC07

    Notification of Elizabeth Gibson Harris as a person with significant control on Nov 14, 2018

    		2 pagesPSC01

    Notification of Ian Colquhoun Harris as a person with significant control on Nov 14, 2018

    		2 pagesPSC01

    Termination of appointment of Derek James Crawford as a director on Nov 14, 2018

    		1 pagesTM01

    Registered office address changed from 41/4 Redhall Crescent Edinburgh EH14 2HU Scotland to 136 Boden Street Glasgow G40 3PX on Aug 15, 2018

    		1 pagesAD01

    Appointment of Mrs Elizabeth Gibson Harris as a director on Aug 14, 2018

    		2 pagesAP01

    Appointment of Mr Sukhvinder Singh as a director on Aug 14, 2018

    		2 pagesAP01

    Appointment of Mr Ian Colquhoun Harris as a director on Aug 14, 2018

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2018

    Statement of capital on Aug 14, 2018

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 379 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Elizabeth Gibson
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110080001
    HARRIS, Ian Colquhoun
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Director
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		ScotlandBritishBusiness Executive110090001
    SINGH, Sukhvinder
    Portland Street
    EH6 4BE Edinburgh
    32
    Scotland
    		Director
    Portland Street
    EH6 4BE Edinburgh
    32
    Scotland
    		ScotlandBritishBusiness Executive199465970001
    CRAWFORD, Derek James
    Redhall Crescent
    EH14 2HU Edinburgh
    41/4
    Scotland
    		Director
    Redhall Crescent
    EH14 2HU Edinburgh
    41/4
    Scotland
    		ScotlandBritishBusiness Executive64941650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 379 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Elizabeth Gibson Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Nov 14, 2018
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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 Ian Colquhoun Harris
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    Scotland
    		Nov 14, 2018
    Stewarton Drive
    Cambuslang
    G72 8DJ Glasgow
    98
    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.
    Derek James Crawford
    Redhall Crescent
    EH14 2HU Edinburgh
    41/4
    Scotland
    		Aug 14, 2018
    Redhall Crescent
    EH14 2HU Edinburgh
    41/4
    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