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978 TAXIS LTD.

978 TAXIS LTD.

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

    • Overview

    Company Name978 TAXIS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC637663
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of 978 TAXIS LTD.?

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

    Where is 978 TAXIS LTD. located?

    Registered Office Address
    15 Mavisbank Place
    EH18 1DQ Lasswade
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 978 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 978 TAXIS LTD.?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for 978 TAXIS LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with updates

    		4 pagesCS01

    Notification of Muhammad Shoaib Butt as a person with significant control on Aug 30, 2020

    		2 pagesPSC01

    Cessation of David Brand as a person with significant control on Aug 31, 2020

    		1 pagesPSC07

    Termination of appointment of David Munro Brand as a director on Aug 31, 2021

    		1 pagesTM01

    Termination of appointment of Margaret Anne Brand as a director on Aug 31, 2021

    		1 pagesTM01

    Termination of appointment of David Brand as a director on Aug 31, 2021

    		1 pagesTM01

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

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Muhammad Shoaib Butt as a director on Jan 24, 2020

    		2 pagesAP01

    Registered office address changed from 15 Starbank Road Edinburgh EH5 3BX Scotland to 15 Mavisbank Place Lasswade EH18 1DQ on Feb 05, 2020

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2019

    Statement of capital on Aug 01, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of 978 TAXIS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTT, Muhammad Shoaib
    Mavisbank Place
    EH18 1DQ Lasswade
    15
    Scotland
    		Director
    Mavisbank Place
    EH18 1DQ Lasswade
    15
    Scotland
    		ScotlandBritish266821150001
    BRAND, David
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		ScotlandBritish249770700001
    BRAND, David Munro
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		ScotlandBritish151206050001
    BRAND, Margaret Anne
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		Director
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		ScotlandBritish151205920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 978 TAXIS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Muhammad Shoaib Butt
    Mavisbank Place
    EH18 1DQ Lasswade
    15
    Scotland
    		Aug 30, 2020
    Mavisbank Place
    EH18 1DQ Lasswade
    15
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    David Brand
    Starbank Road
    EH5 3BX Edinburgh
    15
    Scotland
    		Aug 01, 2019
    Starbank Road
    EH5 3BX Edinburgh
    15
    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