623 TAXIS LTD. - BONNYRIGG
| Company Profile | Company Filings |
Overview
623 TAXIS LTD. is a Private Limited Company from BONNYRIGG SCOTLAND and has the status: Active.
623 TAXIS LTD. was incorporated 8 years ago on 19/05/2015 and has the registered number: SC506182. The accounts status is DORMANT and accounts are next due on 28/02/2025.
623 TAXIS LTD. was incorporated 8 years ago on 19/05/2015 and has the registered number: SC506182. The accounts status is DORMANT and accounts are next due on 28/02/2025.
623 TAXIS LTD. - BONNYRIGG
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 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
141 CAMERON CRESCENT
BONNYRIGG
EH19 2PH
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL IVOR HANLON | Sep 1967 | British | Director | 2019-05-15 | CURRENT |
| MR MICHAEL HANLON | Nov 1977 | British | Director | 2022-07-20 | CURRENT |
| MR PETER TRAINER | May 1952 | Director | 2015-05-19 UNTIL 2015-05-19 | RESIGNED | |
| KENNETH ALLAN SMITH | Jan 1985 | British | Director | 2015-05-19 UNTIL 2019-09-15 | RESIGNED |
| MRS SUSAN MCINTOSH | Oct 1970 | British | Director | 2015-05-19 UNTIL 2015-05-19 | RESIGNED |
| MISS KIRSTY STAR MAYNOR | Mar 1977 | British | Director | 2019-05-15 UNTIL 2022-07-20 | RESIGNED |
| MR IAN COLQUHOUN HARRIS | Oct 1950 | British | Director | 2015-05-19 UNTIL 2016-05-01 | RESIGNED |
| MRS ELIZABETH GIBSON HARRIS | Mar 1953 | British | Director | 2015-05-19 UNTIL 2016-05-01 | RESIGNED |
| RONALD BOYD | Mar 1947 | British | Director | 2015-05-19 UNTIL 2015-10-16 | RESIGNED |
| MR CHRISTOPHER AREBI | Sep 1982 | British | Director | 2016-05-01 UNTIL 2019-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kirsty Maynor | 2019-09-15 - 2022-07-20 | 3/1977 | Dalkeith | Ownership of shares 25 to 50 percent |
| Paul Ivor Hanlon | 2019-09-15 | 9/1967 | Dalkeith | Ownership of shares 25 to 50 percent |
| Mr Christopher Arebi | 2016-05-20 - 2019-09-15 | 9/1982 | Dalkeith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kenneth Allan Smith | 2016-05-20 - 2019-09-15 | 1/1985 | Dalkeith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 623 Taxis Ltd. | 2023-10-24 | 31-05-2023 | |
| 623 Taxis Ltd. | 2022-07-21 | 31-05-2022 | |
| 623 Taxis Ltd. | 2021-12-15 | 31-05-2021 | |
| 623 Taxis Ltd. | 2021-02-09 | 31-05-2020 | |
| Dormant Company Accounts - 623 TAXIS LTD. | 2019-06-01 | 31-05-2019 | £2 Cash £2 equity |
| Micro-entity Accounts - 623 TAXIS LTD. | 2019-02-09 | 31-05-2018 | £2 equity |
| Dormant Company Accounts - 623 TAXIS LTD. | 2018-02-15 | 31-05-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 623 TAXIS LTD. | 2016-06-01 | 31-05-2016 | £2 Cash £2 equity |