981 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
981 TAXIS LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
981 TAXIS LTD. was incorporated 17 years ago on 09/03/2007 and has the registered number: SC318180. The accounts status is DORMANT and accounts are next due on 31/12/2023.
981 TAXIS LTD. was incorporated 17 years ago on 09/03/2007 and has the registered number: SC318180. The accounts status is DORMANT and accounts are next due on 31/12/2023.
981 TAXIS LTD. - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
12/4 BURNBRAE DRIVE
EDINBURGH
EH12 8AS
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE MCCOLL | Jan 1958 | British | Director | 2024-02-26 | CURRENT |
| MR XUESONG CHEN | Dec 1986 | British | Director | 2014-11-13 | CURRENT |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| JAMES MCFARLANE | Aug 1940 | British | Director | 2007-03-09 UNTIL 2007-05-31 | RESIGNED |
| PETER TRAINER COMPANY SECRETARIES LTD. | Corporate Nominee Secretary | 2007-03-09 UNTIL 2007-03-09 | RESIGNED | ||
| MR PAUL GRANT MCCLOY | British | Director | 2007-03-09 UNTIL 2012-09-13 | RESIGNED | |
| DIRECTOR ZHONG HE | Dec 1988 | Chinese | Director | 2014-11-13 UNTIL 2020-03-01 | RESIGNED |
| KAMEL HADDAD | Oct 1933 | Australian | Director | 2012-06-11 UNTIL 2013-03-16 | RESIGNED |
| BASIL HADDAD | Oct 1967 | Australian | Director | 2012-06-11 UNTIL 2013-03-16 | RESIGNED |
| MR RICHARD DEAN GORDON | Feb 1970 | British | Director | 2012-11-26 UNTIL 2014-11-14 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2012-11-26 UNTIL 2014-11-14 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2012-11-26 UNTIL 2014-11-14 | RESIGNED |
| MR LINDSAY COATS | Oct 1973 | British | Director | 2007-03-09 UNTIL 2012-09-13 | RESIGNED |
| MR PAUL GRANT MCCLOY | British | Secretary | 2007-03-09 UNTIL 2012-09-13 | RESIGNED | |
| PETER TRAINER CORPORATE SERVICES LTD. | Corporate Nominee Director | 2007-03-09 UNTIL 2007-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Zhong He | 2016-04-06 - 2020-03-10 | 12/1988 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Xuesong Chen | 2016-04-06 | 12/1986 | Edinburgh |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 981 TAXIS LTD. | 2024-04-04 | 31-03-2024 | £2 Cash £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2024-02-27 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2022-12-29 | 31-03-2022 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2021-12-31 | 31-03-2021 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2021-03-23 | 31-03-2020 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2019-11-26 | 31-03-2019 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2019-01-15 | 31-03-2018 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2017-11-28 | 31-03-2017 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2016-04-01 | 31-03-2016 | £2 equity |
| Dormant Company Accounts - 981 TAXIS LTD. | 2015-04-10 | 31-03-2015 | £2 Cash £2 equity |