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845 SCOTTAXIS LIMITED

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

This company is commonly known as 845 Scottaxis Limited. The company was founded 5 years ago and was given the registration number SC604424. The firm's registered office is in LIVINGSTON. You can find them at 4 Dawson Avenue, Dawson Avenue, Livingston, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:845 SCOTTAXIS LIMITED
Company Number:SC604424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2018
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:4 Dawson Avenue, Dawson Avenue, Livingston, Scotland, EH54 6AJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Hotels, 32, Hailes Avenue, Edinburgh, Scotland, EH13 0LZ

Director06 August 2018Active
Apex Hotels, 32, Hailes Avenue, Edinburgh, Scotland, EH13 0LZ

Director06 August 2018Active
Apex Hotels, 32, Hailes Avenue, Edinburgh, Scotland, EH13 0LZ

Director25 January 2022Active
Apex Hotels, 32, Hailes Avenue, Edinburgh, Scotland, EH13 0LZ

Director25 January 2022Active

People with Significant Control

Mr Dawood Masood
Notified on:25 January 2022
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:Scotland
Address:Apex Hotels, 32, Hailes Avenue, Edinburgh, Scotland, EH13 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rubia Masood
Notified on:25 January 2022
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:Scotland
Address:3, Station Road, Newbridge, Scotland, EH28 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Robyn Jackson
Notified on:06 August 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:3, Station Road, Newbridge, Scotland, EH28 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wendy Sarah Clark
Notified on:06 August 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Scotland
Address:3, Station Road, Newbridge, Scotland, EH28 8PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-01-08Address

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

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2023-08-30Gazette

Gazette filings brought up to date.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-07-25Gazette

Gazette notice compulsory.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Persons with significant control

Notification of a person with significant control.

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2022-01-25Persons with significant control

Cessation of a person with significant control.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2022-01-25Officers

Appoint person director company with name date.

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2022-01-25Address

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

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2020-04-29Accounts

Accounts with accounts type dormant.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-08-06Incorporation

Incorporation company.

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