912 Taxis Ltd.

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General information

Name:

912 Taxis Limited.

Office Address:

110 Lasswade Road EH16 6SU Edinburgh

Number: SC378805

Incorporation date: 2010-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

912 Taxis Ltd. has existed in the UK for fourteen years. Started with Companies House Reg No. SC378805 in the year 2010, the company is registered at 110 Lasswade Road, Edinburgh EH16 6SU. This business's classified under the NACE and SIC code 74990 - Non-trading company. 2022/05/31 is the last time the accounts were reported.

We have a team of three directors overseeing the following business at present, specifically David H., Nicola G. and Patrick G. who have been carrying out the directors responsibilities since September 2022.

Patrick G. is the individual who controls 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

David H.

Role: Director

Appointed: 14 September 2022

Latest update: 1 March 2024

Nicola G.

Role: Director

Appointed: 17 January 2022

Latest update: 1 March 2024

Patrick G.

Role: Director

Appointed: 17 January 2022

Latest update: 1 March 2024

People with significant control

Patrick G.
Notified on 17 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Derek W.
Notified on 1 May 2017
Ceased on 17 January 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 14 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 February 2017
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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