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301 TAXIS LTD.

301 TAXIS LTD.

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

    • Overview

    Company Name301 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC625018
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 301 TAXIS LTD.?

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

    Where is 301 TAXIS LTD. located?

    Registered Office Address
    92 James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 301 TAXIS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 18, 2025
    Next Accounts Due OnDec 18, 2025
    Last Accounts
    Last Accounts Made Up ToMar 19, 2024

    What is the status of the latest confirmation statement for 301 TAXIS LTD.?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for 301 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 19, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 93 James Young Avenue Uphall Station Livingston EH54 5FF Scotland to 92 James Young Avenue Uphall Station Livingston EH54 5FF on Mar 07, 2024

    		1 pagesAD01

    Registered office address changed from 30 Westcroft Court Livingston EH54 7EW Scotland to 93 James Young Avenue Uphall Station Livingston EH54 5FF on Mar 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 18, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 18, 2023

    		1 pagesAA01

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

    		2 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Notification of Stephen William Mckenzie as a person with significant control on Dec 17, 2021

    		2 pagesPSC01

    Termination of appointment of Aziz Oussellam as a director on Dec 17, 2021

    		1 pagesTM01

    Termination of appointment of Lena Oussellam as a director on Dec 17, 2021

    		1 pagesTM01

    Cessation of Aziz Oussellam as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Appointment of Mrs Sharan Anne Mckenzie as a director on Dec 17, 2021

    		2 pagesAP01

    Appointment of Mr Stephen William Mckenzie as a director on Dec 17, 2021

    		2 pagesAP01

    Registered office address changed from 55/8 Bryson Road Edinburgh EH11 1DS Scotland to 30 Westcroft Court Livingston EH54 7EW on Dec 17, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Notification of Aziz Oussellam as a person with significant control on Dec 17, 2021

    		2 pagesPSC01

    Termination of appointment of Sharan Anne Mckenzie as a director on Dec 17, 2021

    		1 pagesTM01

    Registered office address changed from 30 Westcroft Court Livingston EH54 7EW Scotland to 55/8 Bryson Road Edinburgh EH11 1DS on Dec 17, 2021

    		1 pagesAD01

    Termination of appointment of Stephen William Mckenzie as a director on Dec 17, 2021

    		1 pagesTM01

    Cessation of Stephen William Mckenzie as a person with significant control on Dec 17, 2021

    		1 pagesPSC07

    Appointment of Mrs Sharan Anne Mckenzie as a director on Sep 22, 2021

    		2 pagesAP01

    Appointment of Mr Stephen William Mckenzie as a director on Sep 22, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of 301 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCKENZIE, Sharan Anne
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		Director
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		ScotlandBritishTaxi Owner96836520001
    MCKENZIE, Stephen William
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		Director
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		ScotlandBritishTaxi Owner96836580001
    DIB, Faycal
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Director
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		ScotlandBritishBusiness Executive238466690001
    LEITON, Begona Garrido
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Director
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		ScotlandSpanishBusiness Executive238466830001
    MCKENZIE, Sharan Anne
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		Director
    Bryson Road
    EH11 1DS Edinburgh
    55/8
    Scotland
    		ScotlandBritishTaxi Owner96836520001
    MCKENZIE, Stephen William
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Director
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		ScotlandBritishTaxi Owner96836580001
    OUSSELLAM, Aziz
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Director
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		ScotlandBritishTaxi Owner228359170005
    OUSSELLAM, Lena
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Director
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		ScotlandBritishTaxi Owner286442180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 301 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Oussellam
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Dec 17, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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.
    Mr Stephen William Mckenzie
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    Scotland
    		Dec 17, 2021
    James Young Avenue
    Uphall Station
    EH54 5FF Livingston
    92
    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 Stephen William Mckenzie
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Sep 22, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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.
    Mr Aziz Oussellam
    Westcroft Court
    EH54 7EW Livingston
    30
    Scotland
    		Aug 19, 2021
    Westcroft Court
    EH54 7EW Livingston
    30
    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.
    Mr Faycal Dib
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Mar 20, 2019
    Duke Place
    EH6 8HP Edinburgh
    1/2
    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.
    Begona Garrido Leiton
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Mar 20, 2019
    Duke Place
    EH6 8HP Edinburgh
    1/2
    Scotland
    		Yes
    Nationality: Spanish
    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.
    • license: CC0