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478 TAXIS LTD.

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

This company is commonly known as 478 Taxis Ltd.. The company was founded 12 years ago and was given the registration number SC412109. The firm's registered office is in EDINBURGH. You can find them at 5/1 Gordon Street, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:478 TAXIS LTD.
Company Number:SC412109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2011
End of financial year:30 November 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5/1 Gordon Street, Edinburgh, Scotland, EH6 8NN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5/1, Gordon Street, Edinburgh, Scotland, EH6 8NN

Director27 January 2017Active
5/1, Gordon Street, Edinburgh, Scotland, EH6 8NN

Director27 January 2017Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary25 November 2011Active
253, Colinton Road, Edinburgh, Scotland, EH14 1DW

Director25 November 2011Active
22, Castle Avenue, Edinburgh, Scotland, EH12 7LA

Director25 November 2011Active
253, Colinton Road, Edinburgh, Scotland, EH14 1DW

Director25 November 2011Active
25, Plewlands Avenue, Edinburgh, Scotland, EH10 5JY

Director25 November 2011Active
197/5, Commercial Street, Leith, Edinburgh, Scotland, EH6 6PJ

Director14 October 2015Active
197/5, Commercial Street, Edinburgh, Scotland, EH6 6PJ

Director14 November 2016Active
136, Boden Street, Glasgow, G40 3PX

Director14 October 2015Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director14 October 2015Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 November 2011Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 November 2011Active

People with Significant Control

Mr Gul Khan
Notified on:01 December 2017
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:5/1, Gordon Street, Edinburgh, Scotland, EH6 8NN
Nature of control:
  • Significant influence or control
Boualem Dadache
Notified on:14 November 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:Scotland
Address:197/5, Commercial Street, Edinburgh, Scotland, EH6 6PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type dormant.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type dormant.

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2018-12-06Accounts

Accounts with accounts type dormant.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Cessation of a person with significant control.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-03-28Officers

Termination director company with name termination date.

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2017-03-28Officers

Termination director company with name termination date.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-27Address

Change registered office address company with date old address new address.

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2017-01-27Officers

Appoint person director company with name date.

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2017-01-04Address

Change registered office address company with date old address new address.

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2016-12-09Accounts

Accounts with accounts type dormant.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Appoint person director company with name date.

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