458000 Taxis Limited

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General information

Name:

458000 Taxis Ltd

Office Address:

40/42 Brantwood Avenue DD3 6EW Dundee

Number: SC349036

Incorporation date: 2008-09-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

458000 Taxis came into being in 2008 as a company enlisted under no SC349036, located at DD3 6EW Dundee at 40/42 Brantwood Avenue. The company has been in business for 16 years and its last known state is active. This company's declared SIC number is 49320 and their NACE code stands for Taxi operation. Its most recent filed accounts documents describe the period up to 2022-07-31 and the most recent confirmation statement was released on 2022-09-24.

As for the following company, just about all of director's responsibilities have so far been met by Charles D. who was assigned to lead the company in 2008 in September. Since September 2008 George H., had performed the duties for the following company up until the resignation in November 2018. Additionally a different director, specifically Albert T. resigned in 2022.

Chrles D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles D.

Role: Director

Appointed: 24 September 2008

Latest update: 17 March 2024

People with significant control

Chrles D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Albert T.
Notified on 6 April 2016
Ceased on 26 April 2022
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Ceased on 26 April 2022
Nature of control:
substantial control or influence
George H.
Notified on 6 April 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 October 2023
Confirmation statement last made up date 24 September 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49320 : Taxi operation
15
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