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840 TAXIS LTD.

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

This company is commonly known as 840 Taxis Ltd.. The company was founded 15 years ago and was given the registration number SC352379. The firm's registered office is in EDINBURGH. You can find them at 24 Buckstone Wood, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:840 TAXIS LTD.
Company Number:SC352379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2008
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:24 Buckstone Wood, Edinburgh, EH10 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director03 May 2023Active
98, Stewarton Drive, Cambuslang, Glasgow, Scotland, G72 8DJ

Director03 May 2023Active
64, Sighthill Park, Edinburgh, Scotland, EH11 4PH

Director03 May 2023Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Secretary10 December 2008Active
Cygnet Court, 112 Duddingston Road, Edinburgh, EH15 1SU

Director10 December 2008Active
24, Buckstone Wood, Edinburgh, Scotland, EH10 6QW

Director04 May 2011Active
136, Boden Street, Glasgow, Scotland, G40 3PX

Director10 December 2008Active
4 Weston Gardens, Haddington, EH41 3DD

Director10 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director10 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director10 December 2008Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director10 December 2008Active

People with Significant Control

Mr Elizabeth Gibson Harris
Notified on:09 June 2023
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Colquhoun Harris
Notified on:09 June 2023
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:Scotland
Address:98, Stewarton Drive, Glasgow, Scotland, G72 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Thomas William Mcnally
Notified on:01 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:Scotland
Address:24, Buckstone Wood, Edinburgh, Scotland, EH10 6QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Caroline Margaret Mcnally
Notified on:01 July 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Scotland
Address:24, Buckstone Wood, Edinburgh, Scotland, EH10 6QW
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 (8 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
2023-12-31Accounts

Accounts with accounts type dormant.

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2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Notification of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-12-11Persons with significant control

Cessation of a person with significant control.

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2023-10-17Officers

Termination director company with name termination date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-05-10Officers

Change person director company with change date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Address

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

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2022-12-31Accounts

Accounts with accounts type dormant.

Download
2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type dormant.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type dormant.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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