478 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
478 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
478 TAXIS LTD. was incorporated 12 years ago on 25/11/2011 and has the registered number: SC412109. The accounts status is DORMANT and accounts are next due on 31/08/2025.
478 TAXIS LTD. was incorporated 12 years ago on 25/11/2011 and has the registered number: SC412109. The accounts status is DORMANT and accounts are next due on 31/08/2025.
478 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 |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
5/1 GORDON STREET
EDINBURGH
EH6 8NN
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/11/2023 | 09/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUL KHAN | Jan 1982 | British | Director | 2017-01-27 | CURRENT |
| MEHNAZ BIBI | Sep 1978 | British | Director | 2017-01-27 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2011-11-25 UNTIL 2011-11-25 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2011-11-25 UNTIL 2011-11-25 | RESIGNED |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-10-14 UNTIL 2016-11-14 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-10-14 UNTIL 2016-11-14 | RESIGNED |
| BOUALEM DADACHE | Aug 1981 | British | Director | 2015-10-14 UNTIL 2017-03-22 | RESIGNED |
| MRS LEANNE DADACHE | Mar 1989 | British | Director | 2016-11-14 UNTIL 2017-03-22 | RESIGNED |
| KEVIN ROBERT ANDERSON | Aug 1968 | British | Director | 2011-11-25 UNTIL 2015-11-27 | RESIGNED |
| KATHLEEN ANN ANDERSON | Dec 1946 | British | Director | 2011-11-25 UNTIL 2015-11-27 | RESIGNED |
| JON ALEXANDER ANDERSON | Feb 1967 | British | Director | 2011-11-25 UNTIL 2015-11-27 | RESIGNED |
| JOHN ANDERSON | Aug 1948 | British | Director | 2011-11-25 UNTIL 2015-11-27 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2011-11-25 UNTIL 2011-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gul Khan | 2017-12-01 | 1/1982 | Edinburgh | Significant influence or control |
| Boualem Dadache | 2016-11-14 - 2017-12-01 | 8/1981 | Edinburgh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 478 TAXIS LTD. | 2023-12-01 | 30-11-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2022-12-01 | 30-11-2022 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2021-12-01 | 30-11-2021 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2020-12-01 | 30-11-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2019-12-03 | 30-11-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2018-12-07 | 30-11-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2018-05-09 | 30-11-2017 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2016-12-10 | 30-11-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2016-08-03 | 30-11-2015 | £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2015-07-28 | 30-11-2014 | £4 equity |
| Dormant Company Accounts - 478 TAXIS LTD. | 2014-07-29 | 30-11-2013 | £4 equity |