904 TAXIS LTD. - BROXBURN
| Company Profile | Company Filings |
Overview
904 TAXIS LTD. is a Private Limited Company from BROXBURN SCOTLAND and has the status: Active.
904 TAXIS LTD. was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460083. The accounts status is DORMANT and accounts are next due on 30/06/2024.
904 TAXIS LTD. was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460083. The accounts status is DORMANT and accounts are next due on 30/06/2024.
904 TAXIS LTD. - BROXBURN
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
55 CHURCH VIEW
BROXBURN
EH52 6SZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DERYCK ANDREW BARNES | Sep 1970 | British | Director | 2020-05-28 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2013-09-25 UNTIL 2013-09-25 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2013-09-25 UNTIL 2013-09-25 | RESIGNED |
| MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2013-09-25 UNTIL 2020-06-01 | RESIGNED |
| MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2013-09-25 UNTIL 2020-06-01 | RESIGNED |
| MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2020-06-01 UNTIL 2020-12-04 | RESIGNED |
| MR JAMES MICHAEL MCCOLL | Jun 1954 | British | Director | 2020-06-01 UNTIL 2020-12-04 | RESIGNED |
| RAVISH APPALSAWMY | Jun 1967 | British | Director | 2013-09-25 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Deryck Andrew Barnes | 2020-12-04 | 9/1970 | Broxburn | Ownership of shares 75 to 100 percent |
| Mrs Louise Mccoll | 2020-06-01 - 2020-12-04 | 1/1958 | Broxburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Michael Mccoll | 2020-06-01 - 2020-12-04 | 6/1954 | Broxburn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Deryck Andrew Barnes | 2020-06-01 - 2020-06-01 | 9/1970 | Broxburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr James Michael Mccoll | 2016-09-25 - 2020-06-01 | 6/1954 | Broxburn | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 904 TAXIS LTD. | 2024-06-12 | 30-09-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2023-06-23 | 30-09-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2022-06-28 | 30-09-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2021-07-14 | 30-09-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2020-06-02 | 30-09-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2018-12-20 | 30-09-2018 | £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2018-06-05 | 30-09-2017 | £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2017-06-10 | 30-09-2016 | £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2016-06-21 | 30-09-2015 | £2 equity |
| Dormant Company Accounts - 904 TAXIS LTD. | 2015-05-30 | 30-09-2014 | £2 equity |