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301 Taxis Ltd. LIVINGSTON


301 Taxis Ltd. is a private limited company situated at 30 Westcroft Court, Livingston EH54 7EW. Incorporated on 2019-03-20, this 5-year-old company is run by 2 directors.
Director Stephen M., appointed on 17 December 2021. Director Sharan M., appointed on 17 December 2021.
The company is officially classified as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-03-18 and the deadline for the subsequent filing is 2024-04-01. Likewise, the accounts were filed on 18 March 2023 and the next filing is due on 18 December 2024.

301 Taxis Ltd. Address / Contact

Office Address 30 Westcroft Court
Town Livingston
Post code EH54 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC625018
Date of Incorporation Wed, 20th Mar 2019
Industry Non-trading company
End of financial Year 18th March
Company age 5 years old
Account next due date Wed, 18th Dec 2024 (265 days left)
Account last made up date Sat, 18th Mar 2023
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Stephen M.

Position: Director

Appointed: 17 December 2021

Sharan M.

Position: Director

Appointed: 17 December 2021

Stephen M.

Position: Director

Appointed: 22 September 2021

Resigned: 17 December 2021

Sharan M.

Position: Director

Appointed: 22 September 2021

Resigned: 17 December 2021

Lena O.

Position: Director

Appointed: 19 August 2021

Resigned: 17 December 2021

Aziz O.

Position: Director

Appointed: 19 August 2021

Resigned: 17 December 2021

Begona L.

Position: Director

Appointed: 20 March 2019

Resigned: 19 August 2021

Faycal D.

Position: Director

Appointed: 20 March 2019

Resigned: 19 August 2021

People with significant control

The list of PSCs who own or control the company consists of 6 names. As we identified, there is Stephen M. This PSC and has 25-50% shares. The second one in the PSC register is Aziz O. This PSC owns 25-50% shares. Moving on, there is Stephen M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Stephen M.

Notified on 17 December 2021
Nature of control: 25-50% shares

Aziz O.

Notified on 17 December 2021
Ceased on 17 December 2021
Nature of control: 25-50% shares

Stephen M.

Notified on 22 September 2021
Ceased on 17 December 2021
Nature of control: 25-50% shares

Aziz O.

Notified on 19 August 2021
Ceased on 22 September 2021
Nature of control: 25-50% shares

Faycal D.

Notified on 20 March 2019
Ceased on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Begona L.

Notified on 20 March 2019
Ceased on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-182024-03-19
Balance Sheet
Cash Bank On Hand2    
Net Assets Liabilities22222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222
Number Shares Allotted22222
Par Value Share11111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 93 James Young Avenue Uphall Station Livingston EH54 5FF Scotland to 92 James Young Avenue Uphall Station Livingston EH54 5FF on Thursday 7th March 2024
filed on: 7th, March 2024
Free Download (1 page)

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