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743 Taxis Ltd. LOANHEAD


743 Taxis Ltd. is a private limited company registered at 5 Polton Vale, Loanhead EH20 9DF. Incorporated on 2019-04-12, this 1-year-old company is run by 2 directors.
Director Victoria R., appointed on 09 October 2019. Director Stuart R., appointed on 09 October 2019.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2020-04-11 and the deadline for the next filing is 2021-04-25.

743 Taxis Ltd. Address / Contact

Office Address 5 Polton Vale
Town Loanhead
Post code EH20 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC627579
Date of Incorporation Fri, 12th Apr 2019
Industry Non-trading company
End of financial Year 30th April
Company age one year old
Account next due date Mon, 12th Apr 2021 (244 days left)
Next confirmation statement due date Sun, 25th Apr 2021 (2021-04-25)
Last confirmation statement dated Sat, 11th Apr 2020

Company staff

Victoria R.

Position: Director

Appointed: 09 October 2019

Stuart R.

Position: Director

Appointed: 09 October 2019

Stephen M.

Position: Director

Appointed: 12 April 2019

Resigned: 24 April 2020

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Victoria R. This PSC and has 25-50% shares. Another one in the PSC register is Stuart R. This PSC owns 25-50% shares. Then there is Stephen M., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Victoria R.

Notified on 10 April 2020
Nature of control: 25-50% shares

Stuart R.

Notified on 10 April 2020
Nature of control: 25-50% shares

Stephen M.

Notified on 12 April 2019
Ceased on 10 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Notification of a person with significant control Friday 10th April 2020
filed on: 24th, April 2020
Free Download (2 pages)

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