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743 TAXIS LTD.

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

This company is commonly known as 743 Taxis Ltd.. The company was founded 5 years ago and was given the registration number SC627579. The firm's registered office is in LOANHEAD. You can find them at 5 Polton Vale, , Loanhead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:743 TAXIS LTD.
Company Number:SC627579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2019
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Polton Vale, Loanhead, Scotland, EH20 9DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN

Director01 August 2022Active
109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN

Director01 August 2022Active
109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN

Director01 August 2022Active
9, Strathalmond Park, Edinburgh, Scotland, EH4 8AJ

Director12 April 2019Active
5, Polton Vale, Loanhead, Scotland, EH20 9DF

Director09 October 2019Active
5, Polton Vale, Loanhead, Scotland, EH20 9DF

Director09 October 2019Active

People with Significant Control

Mr Michael Greig
Notified on:01 August 2022
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:Scotland
Address:109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Victoria Rosemary Robertson
Notified on:10 April 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:Scotland
Address:109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Robertson
Notified on:10 April 2020
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:Scotland
Address:109, Gilmerton Dykes Drive, Edinburgh, Scotland, EH17 8LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephen George Manning
Notified on:12 April 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Scotland
Address:9, Strathalmond Park, Edinburgh, Scotland, EH4 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-10Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-08-01Persons with significant control

Notification of a person with significant control.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Officers

Appoint person director company with name date.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Address

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

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2022-07-29Accounts

Accounts with accounts type dormant.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-04-24Officers

Termination director company with name termination date.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Notification of a person with significant control.

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2020-04-24Persons with significant control

Cessation of a person with significant control.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Address

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

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2019-10-14Officers

Appoint person director company with name date.

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2019-04-12Incorporation

Incorporation company.

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