OpenCompanies

650 Taxis Ltd

Company number
SC346840
Status
Active
Type
Private Limited Company
Incorporated
8 Aug 2008
Nature of business
Dormant Company

Registered office

27 Whitelea Road
Edinburgh
EH14 7HE

Officers

NameRoleAppointedResigned
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Director 8 Aug 2008 8 Aug 2008
PETER TRAINER CORPORATE SERVICES LTD. Corporate-Director 8 Aug 2008 8 Aug 2008
PETER TRAINER COMPANY SECRETARIES LTD. Corporate-Secretary 8 Aug 2008 8 Aug 2008
CUNNINGHAME GRAHAM, Colin Geoffrey Director 8 Aug 2008 31 Oct 2008
FAIRBAIRN, Dionne Mary Director 8 Aug 2008 12 Feb 2020
COWE, John Peoples Director 26 Nov 2018 24 Feb 2020
FAIRBAIRN, David Director 8 Aug 2008 1 May 2020
WALLACE, Rachel Alison Director 12 Feb 2020 11 May 2026
WALLACE, Andrew Director 12 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr David Fairbairn Voting Rights 25 To 50 Percent
Significant Influence Or Control		 8 Aug 2016 26 Nov 2018
Miss Dionne Mary Fairbairn Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 Aug 2016 26 Nov 2018
Mr John Peoples Cowe Ownership Of Shares 50 To 75 Percent 26 Nov 2018 12 Feb 2020
Rachel Alison Wallace Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Feb 2020

Accounts

Year ended Net assets Cash
31 Aug 2025 Dormant £2 £1
31 Aug 2024 Dormant £2 £1
31 Aug 2023 Dormant £2 £1
31 Aug 2022 Dormant £2 £1
31 Aug 2021 Dormant £2 £1
31 Aug 2020 Dormant £2 £1
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Aug 2016 Dormant £100 £100
31 Aug 2015 Dormant £100 £100
31 Aug 2014 Dormant £100 £100
31 Aug 2013 Dormant £100 £100
31 Aug 2012 Dormant £100 £100
31 Aug 2011 Dormant £1 -
31 Aug 2010 Dormant £1 -
31 Aug 2009 Dormant £1 -

Connections

Directors’ other companies

Data