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400 Taxis Ltd. GLASGOW


Founded in 2016, 400 Taxis, classified under reg no. SC548681 is an active company. Currently registered at 136 Boden Street G40 3PX, Glasgow the company has been in the business for four years. Its financial year was closed on 31st October and its latest financial statement was filed on 2019-10-31.

The company has 3 directors, namely Elizabeth H., Ian H. and Gary M.. Of them, Gary M. has been with the company the longest, being appointed on 27 October 2016 and Elizabeth H. and Ian H. have been with the company for the least time - from 18 June 2018. As of 22 September 2020, there were 2 ex directors - Susan M., Norman H. and others listed below. There were no ex secretaries.

400 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 SC548681
Date of Incorporation Thu, 27th Oct 2016
Industry Dormant Company
End of financial Year 31st October
Company age 4 years old
Account next due date Sat, 31st Jul 2021 (312 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 18th Dec 2020 (2020-12-18)
Last confirmation statement dated Wed, 6th Nov 2019

Company staff

Elizabeth H.

Position: Director

Appointed: 18 June 2018

Ian H.

Position: Director

Appointed: 18 June 2018

Gary M.

Position: Director

Appointed: 27 October 2016

Susan M.

Position: Director

Appointed: 27 October 2016

Resigned: 27 October 2016

Norman H.

Position: Director

Appointed: 27 October 2016

Resigned: 18 June 2018

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Ian H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Elizabeth H. This PSC owns 25-50% shares. Then there is Susan M., who also fulfils the Companies House requirements 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 18 June 2018
Nature of control: 25-50% shares

Elizabeth H.

Notified on 18 June 2018
Nature of control: 25-50% shares

Susan M.

Notified on 27 October 2016
Ceased on 18 June 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 2017-10-312018-10-312019-10-31
Net Worth2  
Balance Sheet
Cash Bank On Hand222
Net Assets Liabilities222
Net Assets Liabilities Including Pension Asset Liability2  
Reserves/Capital
Shareholder Funds2  
Other
Number Shares Allotted222
Par Value Share111
Called Up Share Capital Not Paid Not Expressed As Current Asset2  
Share Capital Allotted Called Up Paid2  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019-11-06
filed on: 7th, November 2019
Free Download (3 pages)

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