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457 Taxis Ltd. EDINBURGH


Founded in 2014, 457 Taxis, classified under reg no. SC471502 is an active company. Currently registered at 22 Wardie Crescent EH5 1AG, Edinburgh the company has been in the business for 6 years. Its financial year was closed on Tue, 31st Mar and its latest financial statement was filed on 2020-03-31.

The company has 3 directors, namely Jennifer L., Christopher K. and Marion K.. Of them, Marion K. has been with the company the longest, being appointed on 4 March 2014 and Jennifer L. has been with the company for the least time - from 1 November 2018. As of 26 October 2020, there were 5 ex directors - David B., Margaret B. and others listed below. There were no ex secretaries.

457 Taxis Ltd. Address / Contact

Office Address 22 Wardie Crescent
Town Edinburgh
Post code EH5 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC471502
Date of Incorporation Tue, 4th Mar 2014
Industry Non-trading company
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (431 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 15th Apr 2021 (2021-04-15)
Last confirmation statement dated Wed, 4th Mar 2020

Company staff

Jennifer L.

Position: Director

Appointed: 01 November 2018

Christopher K.

Position: Director

Appointed: 08 July 2015

Marion K.

Position: Director

Appointed: 04 March 2014

David B.

Position: Director

Appointed: 04 March 2014

Resigned: 01 November 2018

Margaret B.

Position: Director

Appointed: 04 March 2014

Resigned: 01 November 2018

Peter T.

Position: Director

Appointed: 04 March 2014

Resigned: 04 March 2014

Robert F.

Position: Director

Appointed: 04 March 2014

Resigned: 30 May 2014

Susan M.

Position: Director

Appointed: 04 March 2014

Resigned: 04 March 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Christopher K. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Margaret B. This PSC owns 25-50% shares. Then there is David B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Christopher K.

Notified on 1 November 2018
Nature of control: 75,01-100% shares

Margaret B.

Notified on 1 July 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

David B.

Notified on 1 July 2016
Ceased on 1 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth2222  
Balance Sheet
Cash Bank On Hand   222
Net Assets Liabilities   222
Cash Bank In Hand2222  
Net Assets Liabilities Including Pension Asset Liability2222  
Reserves/Capital
Shareholder Funds2222  
Other
Number Shares Allotted222222
Par Value Share111111
Share Capital Allotted Called Up Paid2222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2020-03-31
filed on: 31st, March 2020
Free Download (2 pages)

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