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 ten years. Its financial year was closed on Tue, 17th Sep and its latest financial statement was filed on 2022-09-17.
The company has 2 directors, namely George W., Lisa M.. Of them, George W., Lisa M. have been with the company the longest, being appointed on 17 September 2014. As of 19 April 2024, there were 3 ex directors - Peter T., Susan M. and others listed below. There were no ex secretaries.
| Office Address | 56 West Croft |
| Office Address2 | Ratho Village |
| Town | Edinburgh |
| Post code | EH28 8PB |
| Country of origin | United Kingdom |
| Registration Number | SC486950 |
| Date of Incorporation | Wed, 17th Sep 2014 |
| Industry | Non-trading company |
| End of financial Year | 17th September |
| Company age | 10 years old |
| Account next due date | Mon, 17th Jun 2024 (59 days left) |
| Account last made up date | Sat, 17th Sep 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 17 September 2014
Position: Director
Appointed: 17 September 2014
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Robert J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is George W. This PSC owns 25-50% shares. Then there is Lisa M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Robert J.
| Notified on | 8 April 2024 |
| Nature of control: |
25-50% shares |
George W.
| Notified on | 1 July 2016 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% shares |
Lisa M.
| Notified on | 1 July 2016 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-17 | 2018-09-17 | 2019-09-17 | 2020-09-17 | 2021-09-17 | 2022-09-17 |
| Net Worth | 2 | 2 | 2 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-11 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
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