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436 TAXIS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 436 Taxis Ltd.. The company was founded 12 years ago and was given the registration number SC407972. The firm's registered office is in GLASGOW. You can find them at 136 Boden Street, , Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:436 TAXIS LTD.
Company Number:SC407972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2011
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:136 Boden Street, Glasgow, Scotland, G40 3PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director17 October 2019Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director17 October 2019Active
57, Hay Gardens, Edinburgh, Scotland, EH16 4QY

Director15 December 2021Active
13/1, Fala Place, Edinburgh, Scotland, EH16 6FG

Director17 October 2019Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director22 September 2011Active
8, Southhouse Close, Edinburgh, Scotland, EH17 8FB

Director22 September 2011Active
8, Southhouse Close, Edinburgh, Scotland, EH17 8FB

Director22 September 2011Active
31, Park Avenue, Edinburgh, Scotland, EH15 1JS

Director22 September 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Director22 September 2011Active

People with Significant Control

Mr Elizabeth Gibson Harris
Notified on:28 January 2020
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:28 January 2020
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Krzysztof Owczarek
Notified on:01 July 2016
Status:Active
Date of birth:June 1982
Nationality:Polish
Country of residence:Scotland
Address:8, Southhouse Close, Edinburgh, Scotland, EH17 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mariola Owczarek
Notified on:01 July 2016
Status:Active
Date of birth:November 1982
Nationality:Polish
Country of residence:Scotland
Address:8, Southhouse Close, Edinburgh, Scotland, EH17 8FB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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