912 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
912 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
912 TAXIS LTD. was incorporated 14 years ago on 19/05/2010 and has the registered number: SC378805. The accounts status is DORMANT and accounts are next due on 28/02/2025.
912 TAXIS LTD. was incorporated 14 years ago on 19/05/2010 and has the registered number: SC378805. The accounts status is DORMANT and accounts are next due on 28/02/2025.
912 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID HORSBURGH | Mar 1973 | British | Director | 2022-09-14 | CURRENT |
| PATRICK GALLAGHER | Oct 1973 | British | Director | 2022-01-17 | CURRENT |
| MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2022-01-17 | CURRENT |
| DEREK WILSON (SNR) | Jul 1942 | British | Director | 2010-05-19 UNTIL 2018-11-25 | RESIGNED |
| DEREK WILSON (JNR) | May 1968 | British | Director | 2010-05-19 UNTIL 2022-01-17 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2010-05-19 UNTIL 2010-05-19 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2010-05-19 UNTIL 2010-05-19 | RESIGNED | |
| WENDY JANE BROWN | Mar 1971 | British | Director | 2018-11-28 UNTIL 2022-01-17 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2010-05-19 UNTIL 2010-05-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Gallagher | 2022-01-17 | 10/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Derek William Wilson | 2017-05-01 - 2022-01-17 | 5/1968 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 912 TAXIS LTD. | 2023-01-19 | 31-05-2022 | £2 equity |
| Dormant Company Accounts - 912 TAXIS LTD. | 2022-04-12 | 31-05-2021 | £2 equity |
| Dormant Company Accounts - 912 TAXIS LTD. | 2021-06-15 | 31-05-2020 | |
| Dormant Company Accounts - 912 TAXIS LTD. | 2020-02-19 | 31-05-2019 | |
| Dormant Company Accounts - 912 TAXIS LTD. | 2019-02-05 | 31-05-2018 | |
| Dormant Company Accounts - 912 TAXIS LTD. | 2018-02-06 | 31-05-2017 | |
| Dormant Company Accounts - 912 TAXIS LTD. | 2017-02-15 | 31-05-2016 | £1 Cash £2 equity |
| Dormant Company Accounts - 912 TAXIS LTD. | 2016-02-13 | 31-05-2015 | |
| Dormant Company Accounts - 912 TAXIS LTD. | 2015-02-03 | 31-05-2014 |