OpenCompanies

831 Taxis Ltd

Company number
SC314105
Status
Active
Type
Ltd
Incorporated
4 Jan 2007
Nature of business
Non-trading company

Registered office

84 Carnbee Park
Edinburgh
EH16 6GH

Officers

NameRoleAppointedResigned
PETER TRAINER CORPORATE SERVICES LTD. Corporate-Nominee-Director 4 Jan 2007 4 Jan 2007
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Director 4 Jan 2007 4 Jan 2007
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Nominee-Secretary 4 Jan 2007 4 Jan 2007
MCGILVRAY, James Forbes Director 4 Jan 2007 1 Apr 2019
MCGILVRAY, James Forbes Secretary 4 Jan 2007 1 Apr 2019
MCGILVRAY, Moira Jack Director 4 Jan 2007 1 Apr 2019
FORREST, Stuart Cameron Director 1 Apr 2019
FORREST, Lesley Mclagan Director 1 Apr 2019
WOOD, Thomas John Director 6 Apr 2011
WOOD, Amanda Jane Director 6 Apr 2011

Control

NameNature of controlNotifiedCeased
Mr James Forbes Mcgilvray Significant Influence Or Control 1 Jul 2016 1 Apr 2019
Mr Stuart Cameron Forrest Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2019
Mr Thomas John Wood Significant Influence Or Control 1 Jul 2016

Accounts

Year ended Net assets Cash
31 Jan 2026 Dormant £4 -
31 Jan 2025 Dormant £4 -
31 Jan 2024 Dormant £4 -
31 Jan 2023 Dormant £4 -
31 Jan 2022 Dormant £4 -
31 Jan 2021 Dormant £4 -
31 Jan 2020 Dormant £4 -
31 Jan 2019 Dormant £4 -
31 Jan 2018 Dormant £4 -
31 Jan 2017 Dormant £4 -
31 Jan 2016 Dormant £4 -
31 Jan 2015 Dormant £4 £4
31 Jan 2014 Dormant £4 £4
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 - -
31 Jan 2009 - -
31 Jan 2008 - -

Data