904 TAXIS LTD.
55 CHURCH VIEW, WINCHBURGH, BROXBURN EH52 6SZ- Active
- Private Limited Company
- Company No. SC460083
- Last Updated: 01 Mar 2024
Company Profile
904 TAXIS LTD. was incorporated on Wednesday, September 25, 2013 as a Private Limited Company with registered address in BROXBURN. 904 TAXIS LTD. has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years and 15 days.
| Name | 904 TAXIS LTD. |
|---|---|
| Company number | SC460083 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CHURCH VIEW WINCHBURGH BROXBURN EH52 6SZ |
|---|---|
| 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 Deryck Andrew Barnes Nationality: British |
Dates: Friday, December 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Louise Mccoll Nationality: British |
Dates: Monday, June 1, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deryck Andrew Barnes Nationality: British |
Dates: Monday, June 1, 2020 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr James Michael Mccoll Nationality: British |
Dates: Monday, June 1, 2020 - Friday, December 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Michael Mccoll Nationality: British |
Dates: Sunday, September 25, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-102 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
No mortgages have been registered against 904 TAXIS LTD..
Previous Names
| Name | Change Date |
|---|---|
| 904 TAXIS LTD. | 25 Sep 2013 |