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491 Taxis Ltd EDINBURGH


491 Taxis Ltd is a private limited company registered at 234 Telford Road, Edinburgh EH4 2PL. Incorporated on 2019-05-22, this 1-year-old company is run by 1 director.
Director Robert P., appointed on 03 February 2020.
The company is classified as "taxi operation" (Standard Industrial Classification: 49320).
The last confirmation statement was filed on 2021-03-09 and the due date for the subsequent filing is 2022-03-23. Moreover, the statutory accounts were filed on 31 May 2020 and the next filing is due on 28 February 2022.

491 Taxis Ltd Address / Contact

Office Address 234 Telford Road
Town Edinburgh
Post code EH4 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC631094
Date of Incorporation Wed, 22nd May 2019
Industry Taxi operation
End of financial Year 31st May
Company age 2 years old
Account next due date Mon, 28th Feb 2022 (312 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Wed, 23rd Mar 2022 (2022-03-23)
Last confirmation statement dated Tue, 9th Mar 2021

Company staff

Robert P.

Position: Director

Appointed: 03 February 2020

Elizabeth H.

Position: Director

Appointed: 04 June 2019

Resigned: 27 January 2021

Ian H.

Position: Director

Appointed: 04 June 2019

Resigned: 27 January 2021

John W.

Position: Director

Appointed: 22 May 2019

Resigned: 03 February 2020

Paul W.

Position: Director

Appointed: 22 May 2019

Resigned: 02 February 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Robert P. This PSC and has 75,01-100% shares. The second entity in the PSC register is Elizabeth H. This PSC owns 25-50% shares. Then there is Ian H., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Robert P.

Notified on 27 January 2021
Nature of control: 75,01-100% shares

Elizabeth H.

Notified on 3 February 2020
Ceased on 27 January 2021
Nature of control: 25-50% shares

Ian H.

Notified on 3 February 2020
Ceased on 27 January 2021
Nature of control: 25-50% shares

Paul W.

Notified on 22 May 2019
Ceased on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

John W.

Notified on 22 May 2019
Ceased on 3 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-31
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
Accounts for a dormant company made up to 2020-05-31
filed on: 8th, January 2021
Free Download (2 pages)

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