379 TAXIS LTD.

Overview

Company Name	379 TAXIS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC605300
Jurisdiction	Scotland
Date of Creation	Aug 14, 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 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 Address	No

What are the latest accounts for 379 TAXIS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for 379 TAXIS LTD.?

Filings
Date	Description	Document	Type
Oct 06, 2025	Director's details changed for Mrs Elizabeth Gibson Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Director's details changed for Mr Ian Colquhoun Harris on Oct 01, 2025	2 pages	CH01

Oct 06, 2025	Change of details for Mr Ian Colquhoun Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Oct 06, 2025	Change of details for Mrs Elizabeth Gibson Harris as a person with significant control on Oct 01, 2025	2 pages	PSC04

Sep 30, 2025	Accounts for a dormant company made up to Aug 31, 2025	2 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

May 01, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Accounts for a dormant company made up to Aug 31, 2023	2 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Mar 09, 2023	Accounts for a dormant company made up to Aug 31, 2022	2 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a dormant company made up to Aug 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Accounts for a dormant company made up to Aug 31, 2020	2 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Apr 08, 2020	Accounts for a dormant company made up to Aug 31, 2019	2 pages	AA

Aug 14, 2019	Confirmation statement made on Aug 13, 2019 with updates	4 pages	CS01

Jan 21, 2019	Cessation of Derek James Crawford as a person with significant control on Nov 14, 2018	1 pages	PSC07

Jan 21, 2019	Notification of Elizabeth Gibson Harris as a person with significant control on Nov 14, 2018	2 pages	PSC01

Jan 21, 2019	Notification of Ian Colquhoun Harris as a person with significant control on Nov 14, 2018	2 pages	PSC01

Jan 21, 2019	Termination of appointment of Derek James Crawford as a director on Nov 14, 2018	1 pages	TM01

Aug 15, 2018	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 pages	AD01

Aug 15, 2018	Appointment of Mrs Elizabeth Gibson Harris as a director on Aug 14, 2018	2 pages	AP01

Aug 15, 2018	Appointment of Mr Sukhvinder Singh as a director on Aug 14, 2018	2 pages	AP01

View All Filings

Who are the officers of 379 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	Aug 14, 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	Aug 14, 2018		Director	Muirton PH3 1ND Auchterarder The White House Scotland	Scotland	British	1950-10	110090008
SINGH, Sukhvinder Portland Street EH6 4BE Edinburgh 32 Scotland	Aug 14, 2018		Director	Portland Street EH6 4BE Edinburgh 32 Scotland	Scotland	British	1968-1	199465970001
CRAWFORD, Derek James Redhall Crescent EH14 2HU Edinburgh 41/4 Scotland	Aug 14, 2018	Nov 14, 2018	Director	Redhall Crescent EH14 2HU Edinburgh 41/4 Scotland	Scotland	British	1937-6	64941650001

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
Name	Notified On	Address	Ceased
Mrs Elizabeth Gibson Harris Muirton PH3 1ND Auchterarder The White House Scotland	Nov 14, 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.
Mr Ian Colquhoun Harris Muirton PH3 1ND Auchterarder The White House Scotland	Nov 14, 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.
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.
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