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623 Taxis Ltd. DALKEITH


623 Taxis started in year 2015 as Private Limited Company with registration number SC506182. The 623 Taxis company has been functioning successfully for five years now and its status is active. The firm's office is based in Dalkeith at 25 Carnie Crescent. Postal code: EH22 1FT.

The firm has 2 directors, namely Kirsty M., Paul H.. Of them, Kirsty M., Paul H. have been with the company the longest, being appointed on 15 May 2019. As of 11 July 2020, there were 7 ex directors - Christopher A., Elizabeth H. and others listed below. There were no ex secretaries.

623 Taxis Ltd. Address / Contact

Office Address 25 Carnie Crescent
Office Address2 Danderhall
Town Dalkeith
Post code EH22 1FT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC506182
Date of Incorporation Tue, 19th May 2015
Industry Non-trading company
End of financial Year 31st May
Company age 5 years old
Account next due date Sun, 28th Feb 2021 (232 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 2nd Jun 2021 (2021-06-02)
Last confirmation statement dated Tue, 19th May 2020

Company staff

Kirsty M.

Position: Director

Appointed: 15 May 2019

Paul H.

Position: Director

Appointed: 15 May 2019

Christopher A.

Position: Director

Appointed: 01 May 2016

Resigned: 15 September 2019

Elizabeth H.

Position: Director

Appointed: 19 May 2015

Resigned: 01 May 2016

Ian H.

Position: Director

Appointed: 19 May 2015

Resigned: 01 May 2016

Kenneth S.

Position: Director

Appointed: 19 May 2015

Resigned: 15 September 2019

Peter T.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

Ronald B.

Position: Director

Appointed: 19 May 2015

Resigned: 16 October 2015

Susan M.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we established, there is Kirsty M. This PSC and has 25-50% shares. Another entity in the PSC register is Paul H. This PSC owns 25-50% shares. Moving on, there is Christopher A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kirsty M.

Notified on 15 September 2019
Nature of control: 25-50% shares

Paul H.

Notified on 15 September 2019
Nature of control: 25-50% shares

Christopher A.

Notified on 20 May 2016
Ceased on 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Kenneth S.

Notified on 20 May 2016
Ceased on 15 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-31
Net Worth22  
Balance Sheet
Cash Bank On Hand  22
Current Assets 22 
Net Assets Liabilities 222
Cash Bank In Hand22  
Net Assets Liabilities Including Pension Asset Liability22  
Reserves/Capital
Shareholder Funds22  
Other
Net Current Assets Liabilities 22 
Number Shares Allotted22 2
Par Value Share11 1
Total Assets Less Current Liabilities 22 
Share Capital Allotted Called Up Paid22  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Sun, 15th Sep 2019 - the day director's appointment was terminated
filed on: 10th, February 2020
Free Download (1 page)

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