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743 Taxis Ltd. EDINBURGH


743 Taxis Ltd. is a private limited company registered at 109 Gilmerton Dykes Drive, Edinburgh EH17 8LN. Incorporated on 2019-04-12, this 4-year-old company is run by 3 directors.
Director Tammie B., appointed on 01 August 2022. Director Louis G., appointed on 01 August 2022. Director Michael G., appointed on 01 August 2022.
The company is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was filed on 2023-04-11 and the deadline for the next filing is 2024-04-25. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

743 Taxis Ltd. Address / Contact

Office Address 109 Gilmerton Dykes Drive
Town Edinburgh
Post code EH17 8LN
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 5 years old
Account next due date Fri, 31st Jan 2025 (309 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Tammie B.

Position: Director

Appointed: 01 August 2022

Louis G.

Position: Director

Appointed: 01 August 2022

Michael G.

Position: Director

Appointed: 01 August 2022

Stuart R.

Position: Director

Appointed: 09 October 2019

Resigned: 01 August 2022

Victoria R.

Position: Director

Appointed: 09 October 2019

Resigned: 01 August 2022

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 4 names. As BizStats established, there is Michael G. This PSC and has 75,01-100% shares. Another one in the PSC register is Stuart R. This PSC owns 25-50% shares. Then there is Victoria R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Michael G.

Notified on 1 August 2022
Nature of control: 75,01-100% shares

Stuart R.

Notified on 10 April 2020
Ceased on 1 August 2022
Nature of control: 25-50% shares

Victoria R.

Notified on 10 April 2020
Ceased on 1 August 2022
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Net Assets Liabilities2222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222
Number Shares Allotted2222
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 10th, May 2023
Free Download (2 pages)

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