463 TAXIS LTD. - EDINBURGH


Company Profile Company Filings

Overview

463 TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
463 TAXIS LTD. was incorporated 17 years ago on 13/02/2007 and has the registered number: SC316428. The accounts status is DORMANT and accounts are next due on 30/11/2024.

463 TAXIS LTD. - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

10 KINGSKNOWE TERRACE
EDINBURGH
EH14 2JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS FRASER MCINTOSH Dec 1963 Scottish Director 2008-05-20 CURRENT
TRACEY MARGARET COFFIELD SHIELDS Dec 1962 Scottish Director 2008-05-20 CURRENT
MR DOUGLAS FRASER MCINTOSH Dec 1963 Scottish Secretary 2008-05-20 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2007-02-13 UNTIL 2007-02-13 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2007-02-13 UNTIL 2007-02-13 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2007-02-13 UNTIL 2007-02-13 RESIGNED
ANDREW ROBERTSON Sep 1942 British Director 2007-02-13 UNTIL 2007-04-27 RESIGNED
STEPHEN ANTHONY MCNALLY Oct 1961 British Director 2007-02-13 UNTIL 2008-07-29 RESIGNED
JANE MCNALLY British Director 2007-02-13 UNTIL 2008-07-29 RESIGNED
JANE MCNALLY British Secretary 2007-02-13 UNTIL 2008-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Fraser Mcintosh 2018-03-19 12/1963 Edinburgh   Ownership of shares 25 to 50 percent
Miss Tracey Margaret Coffield Shields 2018-03-19 12/1962 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K D TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
KIRKBRIDGE LIMITED CURRIE Active DORMANT 49320 - Taxi operation
AC&H 41 LIMITED EDINBURGH Active DORMANT 49320 - Taxi operation
182 CAB COMPANY LIMITED LOANHEAD SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 463 TAXIS LTD. 2023-12-15 28-02-2023 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2022-11-01 28-02-2022 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2021-10-23 28-02-2021 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2021-03-12 29-02-2020 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2019-10-26 28-02-2019 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2018-10-27 28-02-2018 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2017-10-31 28-02-2017 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2016-10-27 29-02-2016 £1 Cash £2 equity
Dormant Company Accounts - 463 TAXIS LTD. 2014-12-16 28-02-2014 £1 equity