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604 Taxis Ltd. EDINBURGH


Founded in 2014, 604 Taxis, classified under reg no. SC486950 is an active company. Currently registered at 56 West Croft EH28 8PB, Edinburgh the company has been in the business for six years. Its financial year was closed on Thu, 17th Sep and its latest financial statement was filed on 2019-09-17.

The company has 2 directors, namely Lisa M., George W.. Of them, Lisa M., George W. have been with the company the longest, being appointed on 17 September 2014. As of 4 July 2020, there were 3 ex directors - Raymond D., Susan M. and others listed below. There were no ex secretaries.

604 Taxis Ltd. Address / Contact

Office Address 56 West Croft
Office Address2 Ratho Village
Town Edinburgh
Post code EH28 8PB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC486950
Date of Incorporation Wed, 17th Sep 2014
Industry Non-trading company
End of financial Year 17th September
Company age 6 years old
Account next due date Thu, 17th Jun 2021 (348 days left)
Account last made up date Tue, 17th Sep 2019
Next confirmation statement due date Thu, 1st Oct 2020 (2020-10-01)
Last confirmation statement dated Tue, 17th Sep 2019

Company staff

Lisa M.

Position: Director

Appointed: 17 September 2014

George W.

Position: Director

Appointed: 17 September 2014

Raymond D.

Position: Director

Appointed: 17 September 2014

Resigned: 01 December 2014

Susan M.

Position: Director

Appointed: 17 September 2014

Resigned: 17 September 2014

Peter T.

Position: Director

Appointed: 17 September 2014

Resigned: 17 September 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is George W. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lisa M. This PSC owns 25-50% shares.

George W.

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

Lisa M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-172018-09-172019-09-17
Net Worth222  
Balance Sheet
Net Assets Liabilities  222
Cash Bank In Hand22   
Net Assets Liabilities Including Pension Asset Liability222  
Reserves/Capital
Shareholder Funds222  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222
Number Shares Allotted22222
Par Value Share11111
Share Capital Allotted Called Up Paid222  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2019-09-17
filed on: 21st, May 2020
Free Download (2 pages)

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