479 TAXIS LTD.
154 GILMERTON DYKES CRESCENT, EDINBURGH EH17 8JN- Active
- Private Limited Company
- Company No. SC311537
- Last Updated: 01 Mar 2024
Company Profile
479 TAXIS LTD. was incorporated on Monday, November 6, 2006 as a Private Limited Company with registered address in EDINBURGH. 479 TAXIS LTD. has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 11 months and 15 days.
| Name | 479 TAXIS LTD. |
|---|---|
| Company number | SC311537 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154 GILMERTON DYKES CRESCENT EDINBURGH EH17 8JN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Middlemas Cowie Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Brenda Agnes Cowie Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Lesley Anne Nangle Nationality: British |
Dates: Tuesday, September 4, 2018 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lesley Anne Nangle Nationality: British |
Dates: Tuesday, August 30, 2016 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gerry John Nangle Nationality: Irish |
Dates: Tuesday, August 30, 2016 - Tuesday, February 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (313 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 27 September 2016 |
| Last confirmation statement dated | 30 August 2015 |
Mortgages
No mortgages have been registered against 479 TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| 479 TAXIS LTD. | 06 Nov 2006 |