459 Taxis Ltd.

General information

Name:

459 Taxis Limited.

Office Address:

1 Howdenhall Drive EH16 6UL Edinburgh

Number: SC591669

Incorporation date: 2018-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Edinburgh with reg. no. SC591669. This firm was started in the year 2018. The office of this firm is situated at 1 Howdenhall Drive . The area code for this place is EH16 6UL. The firm's SIC code is 74990: Non-trading company. 459 Taxis Limited. filed its account information for the financial year up to 2022-03-31. The company's latest annual confirmation statement was filed on 2023-03-18.

Our info about the following company's executives implies the existence of three directors: Antony H., Wilma H. and Lewis M. who were appointed to their positions on 2018-03-19.

Executives with significant control over this firm are: Lewis M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Antony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wilma H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Antony H.

Role: Director

Appointed: 19 March 2018

Latest update: 2 January 2024

Wilma H.

Role: Director

Appointed: 19 March 2018

Latest update: 2 January 2024

Lewis M.

Role: Director

Appointed: 19 March 2018

Latest update: 2 January 2024

People with significant control

Lewis M.
Notified on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Antony H.
Notified on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wilma H.
Notified on 19 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts
Start Date For Period Covered By Report 19 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control February 8, 2024 (PSC04)
filed on: 8th, February 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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