904 TAXIS LTD.
| Status | ACTIVE |
| Company No. | SC460083 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 2013 |
| Age | 10 years, 7 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
904 TAXIS LTD. is an active private limited company with number SC460083. It was incorporated 10 years, 7 months, 26 days ago, on 25 September 2013. The company address is 55 Church View 55 Church View, Broxburn, EH52 6SZ, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 04 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Accounts with accounts type dormant
Date: 22 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type dormant
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Louise Mccoll
Termination date: 2020-12-04
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 04 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Michael Mccoll
Termination date: 2020-12-04
Documents
Notification of a person with significant control
Date: 31 Jan 2022
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Deryck Andrew Barnes
Notification date: 2020-12-04
Documents
Cessation of a person with significant control
Date: 31 Jan 2022
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-04
Psc name: Louise Mccoll
Documents
Cessation of a person with significant control
Date: 31 Jan 2022
Action Date: 04 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-04
Psc name: James Michael Mccoll
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Accounts with accounts type dormant
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 06 Oct 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: James Michael Mccoll
Notification date: 2020-06-01
Documents
Notification of a person with significant control
Date: 05 Oct 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-01
Psc name: Louise Mccoll
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Mccoll
Appointment date: 2020-06-01
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mrs Louise Mccoll
Documents
Cessation of a person with significant control
Date: 02 Oct 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Deryck Andrew Barnes
Cessation date: 2020-06-01
Documents
Notification of a person with significant control
Date: 29 Sep 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-06-01
Psc name: Deryck Barnes
Documents
Cessation of a person with significant control
Date: 29 Sep 2020
Action Date: 01 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: James Michael Mccoll
Cessation date: 2020-06-01
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Louise Mccoll
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: James Michael Mccoll
Documents
Accounts with accounts type dormant
Date: 01 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 01 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-28
Officer name: Mr Deryck Andrew Barnes
Documents
Change registered office address company with date old address new address
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Address
Type: AD01
New address: 55 Church View Winchburgh Broxburn EH52 6SZ
Old address: 33 Drum Brae South Edinburgh Midlothian EH12 8DT
Change date: 2020-06-01
Documents
Confirmation statement with no updates
Date: 26 Sep 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Accounts with accounts type dormant
Date: 19 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Accounts with accounts type dormant
Date: 04 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2017
Action Date: 25 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-25
Documents
Accounts with accounts type dormant
Date: 09 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 30 Sep 2016
Action Date: 25 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-25
Documents
Accounts with accounts type dormant
Date: 20 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 25 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-25
Documents
Accounts with accounts type dormant
Date: 29 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 25 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-25
Documents
Termination director company with name
Date: 12 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ravish Appalsawmy
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Louise Mccoll
Documents
Change registered office address company with date old address
Date: 26 Sep 2013
Action Date: 26 Sep 2013
Category: Address
Type: AD01
Old address: 13 Bankton Gardens Murieston Livingston West Lothian EH54 9DZ Scotland
Change date: 2013-09-26
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ravish Appalsawmy
Documents
Appoint person director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Michael Mccoll
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Trainer
Documents
Termination director company with name
Date: 26 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcintosh
Documents
Incorporation company
Date: 25 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
Some Companies
SUITE 1, 3RD FLOOR 11-12 ST JAMES SQUARE,LONDON,SW1Y 4LB
| Number: | 09418831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
36 CANMORE GARDENS,LONDON,SW16 5BD
| Number: | 04374153 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WADHAM LODGE KITCHENER ROAD,LONDON,E17 4JP
| Number: | 10441157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GILL BROS OFF LICENCE,TELFORD,TF2 6DU
| Number: | 10815820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
EQUIPOISE HOUSE,BEDFORD,MK40 3LE
| Number: | 10543195 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O CLOCH SOLICITORS,GLASGOW,G2 6PH
| Number: | SC561613 |
| Status: | ACTIVE |
| Category: | Private Limited Company |