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TAXI 806 LTD.

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

This company is commonly known as Taxi 806 Ltd.. The company was founded 18 years ago and was given the registration number SC296837. The firm's registered office is in EDINBURGH. You can find them at Martin Cordell &company 18 F4, Forth Street, Edinburgh, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:TAXI 806 LTD.
Company Number:SC296837
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Martin Cordell &company 18 F4, Forth Street, Edinburgh, Scotland, EH1 3LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB

Director13 April 2023Active
12, Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB

Director13 April 2023Active
15 Loganlea Avenue, Edinburgh, EH7 6PF

Secretary08 February 2006Active
65, Relugas Road, Edinburgh, Scotland, EH9 2NF

Secretary01 March 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary08 February 2006Active
12, Birch Crescent, Penicuik, United Kingdom, EH26 0FW

Director12 July 2021Active
12, Birch Crescent, Penicuik, United Kingdom, EH26 0FW

Director12 July 2021Active
15 Loganlea Avenue, Edinburgh, EH7 6PF

Director08 February 2006Active
15 Loganlea Avenue, Edinburgh, EH7 6PF

Director08 February 2006Active
65, Relugas Road, Edinburgh, EH9 2NF

Director01 March 2006Active
65, Relugas Road, Edinburgh, Scotland, EH9 2NF

Director01 March 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 February 2006Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director08 February 2006Active

People with Significant Control

Simon John Thomson
Notified on:12 June 2023
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:Scotland
Address:12, Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Lisa Susan Addie
Notified on:12 June 2023
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:Scotland
Address:12, Baberton Mains Lea, Edinburgh, Scotland, EH14 3HB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosemary Martin
Notified on:12 July 2021
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:United Kingdom
Address:12, Birch Crescent, Penicuik, United Kingdom, EH26 0FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Mcskimming
Notified on:01 January 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:Scotland
Address:18f4 Forth Street Edinburgh, Forth Street, Edinburgh, Scotland, EH1 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynn Mcskimming
Notified on:01 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Scotland
Address:18f4, Forth Street, Edinburgh, Scotland, EH1 3LH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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