743 Taxis Ltd. is a private limited company registered at 109 Gilmerton Dykes Drive, Edinburgh EH17 8LN. Incorporated on 2019-04-12, this 5-year-old company is run by 3 directors.
Director Tammie B., appointed on 01 August 2022. Director Louis G., appointed on 01 August 2022. Director Michael G., appointed on 01 August 2022.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
Office Address | 109 Gilmerton Dykes Drive |
Town | Edinburgh |
Post code | EH17 8LN |
Country of origin | United Kingdom |
Registration Number | SC627579 |
Date of Incorporation | Fri, 12th Apr 2019 |
Industry | Non-trading company |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Fri, 31st Jan 2025 (278 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
Last confirmation statement dated | Tue, 11th Apr 2023 |
The register of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Michael G. This PSC and has 75,01-100% shares. Another one in the PSC register is Stuart R. This PSC owns 25-50% shares. Then there is Victoria R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Michael G.
Notified on | 1 August 2022 |
Nature of control: |
75,01-100% shares |
Stuart R.
Notified on | 10 April 2020 |
Ceased on | 1 August 2022 |
Nature of control: |
25-50% shares |
Victoria R.
Notified on | 10 April 2020 |
Ceased on | 1 August 2022 |
Nature of control: |
25-50% shares |
Stephen M.
Notified on | 12 April 2019 |
Ceased on | 10 April 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
Balance Sheet | ||||
Net Assets Liabilities | 2 | 2 | 2 | 2 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 |
Number Shares Allotted | 2 | 2 | 2 | 2 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 10th, May 2023 |
accounts | Free Download (2 pages) |
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