904 Taxis Ltd.

General information

Name:

904 Taxis Limited.

Office Address:

55 Church View Winchburgh EH52 6SZ Broxburn

Number: SC460083

Incorporation date: 2013-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

904 Taxis started its operations in 2013 as a Private Limited Company under the following Company Registration No.: SC460083. The firm has operated for eight years and the present status is active. The firm's office is located in Broxburn at 55 Church View. Anyone could also find the firm using its zip code of EH52 6SZ. The enterprise's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. 904 Taxis Limited. filed its latest accounts for the period up to 2019-09-30. The company's latest annual confirmation statement was released on 2020-09-25.

In order to be able to match the demands of the clients, the company is being guided by a group of three directors who are Louise M., James M. and Deryck B.. Their mutual commitment has been of extreme importance to the following company since June 2020.

Executives who control the firm include: James M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise M. 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

Louise M.

Role: Director

Appointed: 01 June 2020

Latest update: 12 February 2021

James M.

Role: Director

Appointed: 01 June 2020

Latest update: 12 February 2021

Deryck B.

Role: Director

Appointed: 28 May 2020

Latest update: 12 February 2021

People with significant control

James M.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Louise M.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deryck B.
Notified on 1 June 2020
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James M.
Notified on 25 September 2016
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 09 October 2021
Confirmation statement last made up date 25 September 2020
Annual Accounts 29 May 2015
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 29 May 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 4 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 24 April 2017
Annual Accounts 4 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 4 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 25th September 2020 (CS01)
filed on: 6th, October 2020
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
7
Company Age

Closest Companies - by postcode