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623 Taxis Ltd. BONNYRIGG

623 Taxis started in year 2015 as Private Limited Company with registration number SC506182. The 623 Taxis company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bonnyrigg at 141 Cameron Crescent. Postal code: EH19 2PH.

The firm has 2 directors, namely Michael H., Paul H.. Of them, Paul H. has been with the company the longest, being appointed on 15 May 2019 and Michael H. has been with the company for the least time - from 20 July 2022. As of 26 April 2024, there were 8 ex directors - Kirsty M., Christopher A. and others listed below. There were no ex secretaries.

623 Taxis Ltd. Address / Contact

Office Address 141 Cameron Crescent
Town Bonnyrigg
Post code EH19 2PH
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 9 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated Fri, 19th May 2023

Company staff

Michael H.

Position: Director

Appointed: 20 July 2022

Paul H.

Position: Director

Appointed: 15 May 2019

Kirsty M.

Position: Director

Appointed: 15 May 2019

Resigned: 20 July 2022

Christopher A.

Position: Director

Appointed: 01 May 2016

Resigned: 15 September 2019

Ronald B.

Position: Director

Appointed: 19 May 2015

Resigned: 16 October 2015

Peter T.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

Kenneth S.

Position: Director

Appointed: 19 May 2015

Resigned: 15 September 2019

Susan M.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

Elizabeth H.

Position: Director

Appointed: 19 May 2015

Resigned: 01 May 2016

Ian H.

Position: Director

Appointed: 19 May 2015

Resigned: 01 May 2016

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 Paul H. This PSC and has 25-50% shares. Another entity in the PSC register is Kirsty M. 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.

Paul H.

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

Kirsty M.

Notified on 15 September 2019
Ceased on 20 July 2022
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
Dormant company accounts made up to Wed, 31st May 2023
filed on: 23rd, October 2023 		Free Download (5 pages)

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