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981 TAXIS LTD.

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

This company is commonly known as 981 Taxis Ltd.. The company was founded 17 years ago and was given the registration number SC318180. The firm's registered office is in EDINBURGH. You can find them at 12/4 Burnbrae Drive, , Edinburgh, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:981 TAXIS LTD.
Company Number:SC318180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:12/4 Burnbrae Drive, Edinburgh, Scotland, EH12 8AS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS

Director13 November 2014Active
33, Drum Brae South, Edinburgh, Scotland, EH12 8DT

Director26 February 2024Active
6 Elliot Park, Edinburgh, EH14 1DX

Secretary09 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary09 March 2007Active
95 Chesser Crescent, Edinburgh, EH14 1SW

Director09 March 2007Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director26 November 2012Active
55, Muirhead Road, Baillieston, Glasgow, Scotland, G69 7HA

Director26 November 2012Active
17, Cochrane Place, Edinburgh, Scotland, EH6 8AH

Director26 November 2012Active
123, Warrender Park Road, Edinburgh, Scotland, EH9 1DS

Director11 June 2012Active
123, Warrender Park Road, Edinburgh, Scotland, EH9 1DS

Director11 June 2012Active
12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS

Director13 November 2014Active
6 Elliot Park, Edinburgh, EH14 1DX

Director09 March 2007Active
2/2 Ettrickdale Place, Edinburgh, EH3 5JN

Director09 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 March 2007Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director09 March 2007Active

People with Significant Control

Mrs Louise Mccoll
Notified on:26 February 2024
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:Scotland
Address:33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Xuesong Chen
Notified on:06 April 2016
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:Scotland
Address:33, Drum Brae South, Edinburgh, Scotland, EH12 8DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Ms Zhong He
Notified on:06 April 2016
Status:Active
Date of birth:December 1988
Nationality:Chinese
Country of residence:Scotland
Address:12/4, Burnbrae Drive, Edinburgh, Scotland, EH12 8AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2024-04-03Accounts

Accounts with accounts type dormant.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Persons with significant control

Notification of a person with significant control.

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2024-04-03Persons with significant control

Cessation of a person with significant control.

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2024-02-26Officers

Appoint person director company with name date.

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2024-02-26Address

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

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2024-02-26Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type dormant.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type dormant.

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2021-03-22Officers

Termination director company with name termination date.

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2020-03-21Confirmation statement

Confirmation statement with updates.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-11-24Accounts

Accounts with accounts type dormant.

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2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-01-13Accounts

Accounts with accounts type dormant.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type dormant.

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2016-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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