479 Taxis Ltd.

General information

Name:

479 Taxis Limited.

Office Address:

12/1 Blandfield Edinburgh EH7 4QJ

Number: SC311537

Incorporation date: 2006-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

479 Taxis Ltd. has been on the local market for 13 years. Started with Companies House Reg No. SC311537 in the year 2006, the firm is based at 12/1 Blandfield, Leith EH7 4QJ. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 479 Taxis Limited. filed its account information for the period that ended on 2018-11-30. Its most recent annual confirmation statement was filed on 2019-08-30.

As found in the following company's directors directory, since November 2006 there have been two directors: Lesley N. and Gerry N.. To find professional help with legal documentation, the business has been using the skills of Gerry N. as a secretary for the last 13 years.

Executives who have control over the firm are as follows: Lesley N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gerry N. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Gerry N.

Role: Secretary

Appointed: 06 November 2006

Latest update: 17 August 2019

Lesley N.

Role: Director

Appointed: 06 November 2006

Latest update: 17 August 2019

Gerry N.

Role: Director

Appointed: 06 November 2006

Latest update: 17 August 2019

People with significant control

Lesley N.
Notified on 4 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gerry N.
Notified on 30 August 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Lesley N.
Notified on 30 August 2016
Ceased on 4 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2020
Account last made up date 30 November 2018
Confirmation statement next due date 13 September 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 31 July 2013
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 19 August 2014
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 5 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 July 2016
Annual Accounts 11 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 11 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 30th August 2019 (CS01)
filed on: 4th, September 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
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