807 TAXIS LTD. - EDINBURGH
| Company Profile | Company Filings |
Overview
807 TAXIS LTD. is a Private Limited Company from EDINBURGH and has the status: Active.
807 TAXIS LTD. was incorporated 14 years ago on 13/08/2009 and has the registered number: SC363966. The accounts status is DORMANT and accounts are next due on 31/05/2024.
807 TAXIS LTD. was incorporated 14 years ago on 13/08/2009 and has the registered number: SC363966. The accounts status is DORMANT and accounts are next due on 31/05/2024.
807 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 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
39 CRAIGMOUNT HILL
EDINBURGH
EH4 8DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE COOPER HAWKE | Mar 1977 | British | Director | 2013-05-07 | CURRENT |
| CAMPBELL MARTIN COOPER | May 1976 | British | Director | 2013-05-07 | CURRENT |
| MARK ANTHONY WILKIN | May 1960 | British | Director | 2009-08-13 UNTIL 2013-07-16 | RESIGNED |
| DEREK JOHN WILKIN | May 1962 | British | Director | 2009-08-13 UNTIL 2013-07-16 | RESIGNED |
| MR PETER TRAINER | May 1952 | Director | 2009-08-13 UNTIL 2009-08-13 | RESIGNED | |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2009-08-13 UNTIL 2009-08-13 | RESIGNED |
| ALAN PEDEN MCCAIG | Aug 1950 | British | Director | 2009-08-13 UNTIL 2009-08-26 | RESIGNED |
| MR PETER TRAINER | May 1952 | Secretary | 2009-08-13 UNTIL 2009-08-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Campbell Martin Cooper | 2016-08-13 | 5/1976 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Louise Cooper | 2016-08-13 | 3/1977 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 807 TAXIS LTD. | 2023-05-04 | 31-08-2022 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2022-05-04 | 31-08-2021 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2021-05-05 | 31-08-2020 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2020-03-26 | 31-08-2019 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2018-09-04 | 31-08-2018 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2018-05-15 | 31-08-2017 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2017-03-15 | 31-08-2016 | £2 equity |
| Dormant Company Accounts - 807 TAXIS LTD. | 2016-04-28 | 31-08-2015 | £2 equity |