764 SCOTTAXIS LIMITED
Overview
| Company Name | 764 SCOTTAXIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC716689 |
| 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 764 SCOTTAXIS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is 764 SCOTTAXIS LIMITED located?
| Registered Office Address | 182 Greenwell Wynd EH17 8WP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 764 SCOTTAXIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 764 SCOTTAXIS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for 764 SCOTTAXIS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Chalita Mcdermott as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of Steven Mcdermott as a person with significant control on Nov 14, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Dean Peter Carse as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Rebecca Quinn as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Dean Carse as a person with significant control on Nov 14, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 110 Broomfield Crescent Edinburgh EH12 7NF Scotland to 182 Greenwell Wynd Edinburgh EH17 8WP on Nov 14, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Steven Patrick Mcdermott as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Cessation of Louise Mccoll as a person with significant control on May 03, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Dean Carse as a person with significant control on May 03, 2024 | 2 pages | PSC01 | ||||||||||||||
Termination of appointment of Louise Mccoll as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Miss Rebecca Quinn as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dean Peter Carse as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 33 Drum Brae South Edinburgh EH12 8DT Scotland to 110 Broomfield Crescent Edinburgh EH12 7NF on May 03, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 5B Turnhouse Road Edinburgh EH12 0BD Scotland to 33 Drum Brae South Edinburgh EH12 8DT on Nov 04, 2022 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Linda Jervis as a director on Mar 17, 2022 | 1 pages | TM01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 764 SCOTTAXIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Chalita | Director | Greenwell Wynd EH17 8WP Edinburgh 182 Scotland | Scotland | British | 306550640001 | |||||
| MCDERMOTT, Steven Patrick | Director | Greenwell Wynd EH17 8WP Edinburgh 182 Scotland | Scotland | British | 288907200001 | |||||
| CARSE, Dean Peter | Director | Broomfield Crescent EH12 7NF Edinburgh 110 Scotland | Scotland | British | 302372320001 | |||||
| JERVIS, Linda | Director | Old Dalkeith Road Danderhall EH22 1PL Dalkeith Fourmile Scotland | Scotland | British | 66058060001 | |||||
| MCCOLL, Louise | Director | Broomfield Crescent EH12 7NF Edinburgh 110 Scotland | Scotland | British | 87394330001 | |||||
| QUINN, Rebecca | Director | Broomfield Crescent EH12 7NF Edinburgh 110 Scotland | Scotland | British | 322697190001 |
Who are the persons with significant control of 764 SCOTTAXIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Patrick Mcdermott | Nov 14, 2024 | Greenwell Wynd EH17 8WP Edinburgh 182 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Dean Carse | May 03, 2024 | Broomfield Crescent EH12 7NF Edinburgh 110 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Louise Mccoll | Dec 02, 2021 | Broomfield Crescent EH12 7NF Edinburgh 110 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