379 Taxis Ltd. is a private limited company located at 136 Boden Street, Glasgow G40 3PX. Incorporated on 2018-08-14, this 5-year-old company is run by 3 directors.
Director Elizabeth H., appointed on 14 August 2018. Director Ian H., appointed on 14 August 2018. Director Sukhvinder S., appointed on 14 August 2018.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
The latest confirmation statement was sent on 2023-08-13 and the due date for the following filing is 2024-08-27. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 136 Boden Street |
| Town | Glasgow |
| Post code | G40 3PX |
| Country of origin | United Kingdom |
| Registration Number | SC605300 |
| Date of Incorporation | Tue, 14th Aug 2018 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Aug 2024 (2024-08-27) |
| Last confirmation statement dated | Sun, 13th Aug 2023 |
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 14 August 2018
Position: Director
Appointed: 14 August 2018
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Elizabeth H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Ian H. This PSC owns 25-50% shares. Then there is Derek C., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Elizabeth H.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Ian H.
| Notified on | 14 November 2018 |
| Nature of control: |
25-50% shares |
Derek C.
| Notified on | 14 August 2018 |
| Ceased on | 14 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Thu, 31st Aug 2023 filed on: 25th, March 2024 |
accounts | Free Download (2 pages) |
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