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76 TAXIS LTD.

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

This company is commonly known as 76 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC304655. The firm's registered office is in EDINBURGH. You can find them at 12/10 Duddingston Mills, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:76 TAXIS LTD.
Company Number:SC304655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12/10 Duddingston Mills, Edinburgh, Scotland, EH8 7TU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/10, Duddingston Mills, Edinburgh, Scotland, EH8 7TU

Director07 May 2020Active
12/10, Duddingston Mills, Edinburgh, Scotland, EH8 7TU

Director25 October 2019Active
12/10, Duddingston Mills, Edinburgh, Scotland, EH8 7TU

Director07 May 2020Active
116 Oxgangs Bank, Edinburgh, EH13 9LN

Secretary28 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary28 June 2006Active
116 Oxgangs Bank, Edinburgh, EH13 9LN

Director28 June 2006Active
116 Oxgangs Bank, Edinburgh, EH13 9LN

Director28 June 2006Active
116 Oxgangs Bank, Edinburgh, EH13 9LN

Director28 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 June 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director28 June 2006Active

People with Significant Control

Mr Gary William Thomson
Notified on:07 May 2020
Status:Active
Date of birth:June 1968
Nationality:Scottish
Country of residence:Scotland
Address:12/10, Duddingston Mills, Edinburgh, Scotland, EH8 7TU
Nature of control:
  • Significant influence or control
Douglas Thomas Brown
Notified on:01 July 2016
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:Scotland
Address:116, Oxgangs Bank, Edinburgh, Scotland, EH13 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Joan Brown
Notified on:01 July 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:Scotland
Address:116, Oxgangs Bank, Edinburgh, Scotland, EH13 9LN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2024-03-20Officers

Change person director company with change date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type dormant.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type dormant.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-05-08Officers

Change person director company with change date.

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2020-05-08Officers

Change person director company with change date.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Officers

Change person director company with change date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-05-07Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Appoint person director company with name date.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Officers

Termination secretary company with name termination date.

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2020-05-07Officers

Termination director company with name termination date.

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2019-10-25Officers

Appoint person director company with name date.

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2019-10-25Address

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

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2019-07-01Accounts

Accounts with accounts type dormant.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-07-02Accounts

Accounts with accounts type dormant.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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