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912 TAXIS LTD.

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

This company is commonly known as 912 Taxis Ltd.. The company was founded 14 years ago and was given the registration number SC378805. The firm's registered office is in EDINBURGH. You can find them at 20 Craigentinny Avenue North, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:912 TAXIS LTD.
Company Number:SC378805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2010
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:20 Craigentinny Avenue North, Edinburgh, Scotland, EH6 7LJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director17 January 2022Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director17 January 2022Active
195, 195 Baberton Mains Drive, Edinburgh, United Kingdom, EH14 9EL

Director14 September 2022Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Secretary19 May 2010Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director28 November 2018Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director19 May 2010Active
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Director19 May 2010Active
20, Craigentinny Avenue North, Edinburgh, EH6 7LJ

Director19 May 2010Active
20, Craigentinny Avenue North, Edinburgh, Scotland, EH6 7LJ

Director19 May 2010Active

People with Significant Control

Mr Patrick Gallagher
Notified on:17 January 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek William Wilson
Notified on:01 May 2017
Status:Active
Date of birth:May 1968
Nationality:Scottish
Country of residence:Scotland
Address:20, Craigentinny Avenue North, Edinburgh, Scotland, EH6 7LJ
Nature of control:
  • Significant influence or control

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
2024-05-20Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-16Officers

Appoint person director company with name date.

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2023-01-18Accounts

Accounts with accounts type dormant.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Appoint person director company with name date.

Download
2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Notification of a person with significant control.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Address

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

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type dormant.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-05-19Confirmation statement

Confirmation statement with updates.

Download
2019-02-02Accounts

Accounts with accounts type dormant.

Download
2018-11-28Officers

Appoint person director company with name date.

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2018-11-25Officers

Termination director company with name termination date.

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2018-11-25Address

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

Download
2018-05-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-03Accounts

Accounts with accounts type dormant.

Download

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