999 TAXIS LTD. - DALKEITH


Company Profile Company Filings

Overview

999 TAXIS LTD. is a Private Limited Company from DALKEITH SCOTLAND and has the status: Active.
999 TAXIS LTD. was incorporated 5 years ago on 19/11/2018 and has the registered number: SC613982. The accounts status is DORMANT and accounts are next due on 31/08/2025.

999 TAXIS LTD. - DALKEITH

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2023 31/08/2025

Registered Office

104 FIFTH STREET
DALKEITH
EH22 4PL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE ANNE WYLLIE Feb 1966 British Director 2019-12-09 CURRENT
KEVIN IAIN FRASER WYLLIE Jun 1987 British Director 2022-02-15 CURRENT
CAROLINE SUMARIC Oct 1956 British Director 2018-11-19 UNTIL 2022-02-03 RESIGNED
LOUISE MCCOLL Jan 1998 British Director 2019-11-20 UNTIL 2022-02-03 RESIGNED
DAVID GRIEVE Sep 1939 British Director 2018-11-19 UNTIL 2022-02-03 RESIGNED
MR DAMIAN MARK ANDREW FARRELL Nov 1963 British Director 2019-12-09 UNTIL 2022-02-03 RESIGNED
MR JOHN PEOPLES COWE Dec 1963 British Director 2019-12-09 UNTIL 2022-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valerie Anne Wyllie 2022-02-03 2/1966 Dalkeith   Ownership of shares 75 to 100 percent
Damian Mark Andrew Farrell 2019-12-09 - 2022-02-03 11/1963 Liverpool   Ownership of shares 25 to 50 percent
Mr John Peoples Cowe 2019-12-09 - 2022-02-03 12/1963 Glasgow   Ownership of shares 25 to 50 percent
David Grieve 2018-11-19 - 2019-11-20 9/1939 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NESS TAXIS LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
AC&H 16 LIMITED BROXBURN SCOTLAND Active DORMANT 49320 - Taxi operation
H.B. TAXIS LTD. GLASGOW SCOTLAND Active DORMANT 49320 - Taxi operation
ADENBURGH LIMITED GLASGOW SCOTLAND Active DORMANT 49390 - Other passenger land transport
DIAL CABS LTD. EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
COVESTAR LIMITED PENICUIK SCOTLAND Active DORMANT 74990 - Non-trading company
462 EDIN LTD. GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company
1084 EDIN LTD. GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company
SOANES TAXI SERVICES LIMITED CURRIE SCOTLAND Active DORMANT 74990 - Non-trading company
756 EDIN LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
C. & S. L. LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
1281 TAXIS LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
EDIN 55 LTD. EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 999 TAXIS LTD. 2023-12-01 30-11-2023 £2 Cash £2 equity
Dormant Company Accounts - 999 TAXIS LTD. 2022-12-01 30-11-2022 £2 Cash £2 equity
Dormant Company Accounts - 999 TAXIS LTD. 2022-02-08 30-11-2021 £2 Cash £2 equity
Dormant Company Accounts - 999 TAXIS LTD. 2020-12-01 30-11-2020 £2 Cash £2 equity
Dormant Company Accounts - 999 TAXIS LTD. 2020-09-01 30-11-2019 £2 Cash £2 equity