907 Taxis Ltd. in PENICUIK - EH26 0FL

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907 Taxis Ltd. PENICUIK

907 Taxis started in year 2015 as Private Limited Company with registration number SC495247. The 907 Taxis company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Penicuik at 26 Foster Road. Postal code: EH26 0FL.

The company has 2 directors, namely Laura B., Simon B.. Of them, Laura B., Simon B. have been with the company the longest, being appointed on 16 January 2015. As of 28 April 2024, there were 3 ex directors - Peter T., Susan M. and others listed below. There were no ex secretaries.

907 Taxis Ltd. Address / Contact

Office Address	26 Foster Road
Town	Penicuik
Post code	EH26 0FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC495247
Date of Incorporation	Fri, 16th Jan 2015
Industry	Dormant Company
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (186 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Laura B.

Position: Director

Appointed: 16 January 2015

Simon B.

Position: Director

Appointed: 16 January 2015

Peter T.

Position: Director

Appointed: 16 January 2015

Resigned: 16 January 2015

Susan M.

Position: Director

Appointed: 16 January 2015

Resigned: 16 January 2015

Brian A.

Position: Director

Appointed: 16 January 2015

Resigned: 03 July 2015

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Laura B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Simon B. This PSC owns 25-50% shares and has 25-50% voting rights.

Laura B.

Notified on	16 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Simon B.

Notified on	16 January 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2
Cash Bank In Hand	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Number Shares Allotted	2	2	2	2	2	2	2
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 31st, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2024 filed on: 31st, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 16th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 31st, January 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 16th January 2023 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2022 filed on: 31st, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 16th January 2022 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 31st, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 16th January 2021 filed on: 19th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 31st, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 16th January 2020 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 16th January 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AD01	New registered office address 26 Foster Road Penicuik Midlothian EH26 0FL. Change occurred on Wednesday 11th April 2018. Company's previous address: 44 Namur Road Penicuik Midlothian EH26 0II. filed on: 11th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 16th January 2018 filed on: 23rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 16th January 2017 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 23rd, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th January 2016 filed on: 29th, January 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 3rd July 2015 filed on: 14th, July 2015	officers	Free Download (1 page)
AD01	New registered office address 44 Namur Road Penicuik Midlothian Eh26 Oii. Change occurred on Monday 19th January 2015. Company's previous address: 2 Forth Court Port Seton East Lothian EH32 0TN Scotland. filed on: 19th, January 2015	address	Free Download (2 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 19th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 16th January 2015 filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 19th, January 2015	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 16th January 2015 filed on: 19th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 16th January 2015. filed on: 19th, January 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 16th, January 2015	incorporation	Free Download (29 pages)

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