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. 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
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 |
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 |