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804 TAXIS LIMITED

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

This company is commonly known as 804 Taxis Limited. The company was founded 16 years ago and was given the registration number SC329338. The firm's registered office is in EDINBURGH. You can find them at 5 March Gait, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:804 TAXIS LIMITED
Company Number:SC329338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 March Gait, Edinburgh, Scotland, EH4 3RX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7/7, Adamslaw Place, Edinburgh, Scotland, EH15 1BL

Director08 January 2019Active
7/7, Adamslaw Place, Edinburgh, Scotland, EH15 1BL

Director08 January 2019Active
19 East Farm Of Gilmerton, Edinburgh, EH17 8TG

Secretary15 August 2007Active
19 East Farm Of Gilmerton, Edinburgh, EH17 8TG

Director15 August 2007Active
19 East Farm Of Gilmerton, Edinburgh, EH17 8TG

Director15 August 2007Active

People with Significant Control

Mr Colin Martin Davie
Notified on:20 August 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:7/7, Adamslaw Place, Edinburgh, Scotland, EH15 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Stuart Hunt
Notified on:25 March 2019
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:Scotland
Address:7/7, Adamslaw Place, Edinburgh, Scotland, EH15 1BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Patrick Dillon
Notified on:15 August 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:5, March Gait, Edinburgh, Scotland, EH4 3RX
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 (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
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type dormant.

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2023-06-08Accounts

Change account reference date company previous shortened.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-08-16Officers

Change person director company with change date.

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2021-08-16Address

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

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2020-09-17Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-25Persons with significant control

Notification of a person with significant control.

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2019-03-25Persons with significant control

Cessation of a person with significant control.

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2019-03-25Officers

Termination director company with name termination date.

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2019-03-25Officers

Termination director company with name termination date.

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2019-01-08Address

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

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Appoint person director company with name date.

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2019-01-08Officers

Termination secretary company with name termination date.

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2018-08-17Accounts

Accounts with accounts type dormant.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Accounts

Accounts with accounts type dormant.

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