999 Taxis Ltd. in Newtongrange DALKEITH - EH22 4PL

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999 Taxis Ltd. DALKEITH

999 Taxis Ltd. is a private limited company registered at 104 Fifth Street, Newtongrange, Dalkeith EH22 4PL. Incorporated on 2018-11-19, this 5-year-old company is run by 2 directors.
Director Kevin W., appointed on 15 February 2022. Director Valerie W., appointed on 09 December 2019.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2022-11-18 and the deadline for the next filing is 2023-12-02. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

999 Taxis Ltd. Address / Contact

Office Address	104 Fifth Street
Office Address2	Newtongrange
Town	Dalkeith
Post code	EH22 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC613982
Date of Incorporation	Mon, 19th Nov 2018
Industry	Non-trading company
End of financial Year	30th November
Company age	6 years old
Account next due date	Sat, 31st Aug 2024 (115 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Kevin W.

Position: Director

Appointed: 15 February 2022

Valerie W.

Position: Director

Appointed: 09 December 2019

Damian F.

Position: Director

Appointed: 09 December 2019

Resigned: 03 February 2022

John C.

Position: Director

Appointed: 09 December 2019

Resigned: 03 February 2022

Louise M.

Position: Director

Appointed: 20 November 2019

Resigned: 03 February 2022

Caroline S.

Position: Director

Appointed: 19 November 2018

Resigned: 03 February 2022

David G.

Position: Director

Appointed: 19 November 2018

Resigned: 03 February 2022

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Valerie W. This PSC and has 75,01-100% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares. The third one is Damian F., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Valerie W.

Notified on	3 February 2022
Nature of control:	75,01-100% shares

John C.

Notified on	9 December 2019
Ceased on	3 February 2022
Nature of control:	25-50% shares

Damian F.

Notified on	9 December 2019
Ceased on	3 February 2022
Nature of control:	25-50% shares

David G.

Notified on	19 November 2018
Ceased on	20 November 2019
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	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30

Balance Sheet
Cash Bank On Hand	2	2	2	2	2
Net Assets Liabilities	2	2	2	2	2

Other
Number Shares Allotted	2	2	2	2	2
Par Value Share	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 30th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/11/30 filed on: 30th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/11/18 filed on: 20th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/11/30 filed on: 30th, November 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/18 filed on: 22nd, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/15. filed on: 16th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/11/18 filed on: 7th, February 2022	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/02/03 filed on: 7th, February 2022	persons with significant control	Free Download (1 page)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 7th, February 2022	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022/02/03 filed on: 7th, February 2022	persons with significant control	Free Download (1 page)
AD01	Address change date: 2022/02/07. New Address: 104 Fifth Street Newtongrange Dalkeith EH22 4PL. Previous address: 55 Muirhead Road Baillieston Glasgow G69 7HA Scotland filed on: 7th, February 2022	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/02/03 filed on: 7th, February 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/11/30 filed on: 7th, February 2022	accounts	Free Download (2 pages)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
TM01	2022/02/03 - the day director's appointment was terminated filed on: 4th, February 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/11/30 filed on: 30th, November 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/11/18 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On 2019/12/09 director's details were changed filed on: 29th, October 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/11/30 filed on: 31st, August 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/18 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/12/09. filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 12th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/12/09. filed on: 12th, December 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/12/12. New Address: 55 Muirhead Road Baillieston Glasgow G69 7HA. Previous address: 33 Drum Brae South Edinburgh EH12 8DT Scotland filed on: 12th, December 2019	address	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/12/09 filed on: 12th, December 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/12/09 filed on: 12th, December 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/11/20 filed on: 12th, December 2019	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/11/20. filed on: 20th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 2019/11/20. New Address: 33 Drum Brae South Edinburgh EH12 8DT. Previous address: 1 West Court Ravelston House Park Edinburgh EH4 3NP Scotland filed on: 20th, November 2019	address	Free Download (1 page)
AP01	New director appointment on 2018/11/19. filed on: 26th, November 2018	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, November 2018	incorporation	Free Download (32 pages)
SH01	2.00 GBP is the capital in company's statement on 2018/11/19	capital

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