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904 TAXIS LTD.

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

This company is commonly known as 904 Taxis Ltd.. The company was founded 11 years ago and was given the registration number SC460083. The firm's registered office is in BROXBURN. You can find them at 55 Church View, Winchburgh, Broxburn, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:904 TAXIS LTD.
Company Number:SC460083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2013
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:55 Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ

Director28 May 2020Active
13, Bankton Gardens, Livingston, Scotland, EH54 9DZ

Director25 September 2013Active
55, Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ

Director01 June 2020Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT

Director25 September 2013Active
55, Church View, Winchburgh, Broxburn, Scotland, EH52 6SZ

Director01 June 2020Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT

Director25 September 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 September 2013Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director25 September 2013Active

People with Significant Control

Mr Deryck Andrew Barnes
Notified on:04 December 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:55, Church View, Broxburn, Scotland, EH52 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Michael Mccoll
Notified on:01 June 2020
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:55, Church View, Broxburn, Scotland, EH52 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Mccoll
Notified on:01 June 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:55, Church View, Broxburn, Scotland, EH52 6SZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deryck Andrew Barnes
Notified on:01 June 2020
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Scotland
Address:55, Church View, Broxburn, Scotland, EH52 6SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr James Michael Mccoll
Notified on:25 September 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:55, Church View, Broxburn, Scotland, EH52 6SZ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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