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379 Taxis Ltd. GLASGOW


379 Taxis Ltd. is a private limited company located at 136 Boden Street, Glasgow G40 3PX. Incorporated on 2018-08-14, this 2-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 2020-08-13 and the due date for the following filing is 2021-08-27. Moreover, the statutory accounts were filed on 31 August 2019 and the next filing should be sent on 31 May 2021.

379 Taxis Ltd. Address / Contact

Office Address 136 Boden Street
Town Glasgow
Post code G40 3PX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC605300
Date of Incorporation Tue, 14th Aug 2018
Industry Non-trading company
End of financial Year 31st August
Company age 2 years old
Account next due date Mon, 31st May 2021 (213 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

Elizabeth H.

Position: Director

Appointed: 14 August 2018

Ian H.

Position: Director

Appointed: 14 August 2018

Sukhvinder S.

Position: Director

Appointed: 14 August 2018

Derek C.

Position: Director

Appointed: 14 August 2018

Resigned: 14 November 2018

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Ian H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Elizabeth 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.

Ian H.

Notified on 14 November 2018
Nature of control: 25-50% shares

Elizabeth 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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-31
Balance Sheet
Cash Bank On Hand2
Net Assets Liabilities2
Other
Number Shares Allotted2
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 13th Aug 2020
filed on: 19th, August 2020
Free Download (3 pages)

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