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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 13 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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