491 TAXIS LTD
Overview
| Company Name | 491 TAXIS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC631094 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 491 TAXIS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 491 TAXIS LTD located?
| Registered Office Address | 234 Telford Road EH4 2PL Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 491 TAXIS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 08, 2026 |
| Next Accounts Due On | Dec 08, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 08, 2025 |
What is the status of the latest confirmation statement for 491 TAXIS LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for 491 TAXIS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 08, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 11, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 08, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 08, 2022 | 2 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Mar 08, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to May 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 09, 2021 with updates | 4 pages | CS01 | ||
Notification of Robert Henry Parry as a person with significant control on Jan 27, 2021 | 2 pages | PSC01 | ||
Cessation of Ian Colquhoun Harris as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Cessation of Elizabeth Gibson Harris as a person with significant control on Jan 27, 2021 | 1 pages | PSC07 | ||
Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 234 Telford Road Edinburgh EH4 2PL on Jan 27, 2021 | 1 pages | AD01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 21, 2020 with updates | 4 pages | CS01 | ||
Notification of Elizabeth Harris as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||
Notification of Ian Harris as a person with significant control on Feb 03, 2020 | 2 pages | PSC01 | ||
Cessation of Paul Richard Wilkes as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Cessation of John Richard Wilkes as a person with significant control on Feb 03, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Robert Parry as a director on Feb 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Richard Wilkes as a director on Feb 02, 2020 | 1 pages | TM01 | ||
Who are the officers of 491 TAXIS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARRY, Robert Henry | Director | Telford Road EH4 2PL Edinburgh 234 Scotland | Scotland | British | 266697970001 | |||||
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110090001 | |||||
| WILKES, John Richard | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 117842720001 | |||||
| WILKES, Paul Richard | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 258739600001 |
Who are the persons with significant control of 491 TAXIS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Henry Parry | Jan 27, 2021 | Telford Road EH4 2PL Edinburgh 234 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Feb 03, 2020 | Telford Road EH4 2PL Edinburgh 234 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elizabeth Gibson Harris | Feb 03, 2020 | Telford Road EH4 2PL Edinburgh 234 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr John Richard Wilkes | May 22, 2019 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Paul Richard Wilkes | May 22, 2019 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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