754 Taxis Ltd.

Company Name	754 Taxis Ltd.
Directors	Ramzi Abdulrazeg Senussi and Steph Marr Robertson
Company Status	Active
Company Number	SC207534
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Works Taxis Ltd.

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Ramzi Abdulrazeg Senussi
Date of Birth	July 1988 (Born 35 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	25 Ravenswood Avenue Edinburgh EH16 5SX Scotland

Director Name	Miss Steph Marr Robertson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	07 January 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Clinical Manager
Country of Residence	Scotland
Correspondence Address	41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland

Director Name	Michael Robert Clunas Work
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Taxi Driver
Correspondence Address	10 Beresford Avenue Edinburgh Midlothian EH5 3ET Scotland

Director Name	Norman James Work
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	16 Almond Grove South Queensferry West Lothian EH30 9QN Scotland

Director Name	Sally Josephine Work
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Housewife
Correspondence Address	10 Beresford Avenue Edinburgh Midlothian EH5 3ET Scotland

Secretary Name	Sally Josephine Work
Nationality	British
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Role	Housewife
Correspondence Address	10 Beresford Avenue Edinburgh Midlothian EH5 3ET Scotland

Director Name	Gavin Niall Work
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	16 Almond Grove South Queensferry West Lothian EH30 9QN Scotland

Director Name	Marilyn Work
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	16 Almond Grove South Queensferry West Lothian EH30 9QN Scotland

Secretary Name	Marilyn Work
Nationality	British
Status	Resigned
Appointed	13 June 2005(5 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2008)
Role	Company Director
Correspondence Address	16 Almond Grove South Queensferry West Lothian EH30 9QN Scotland

Director Name	Miss Laura Marie Egan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Occupational Therapist
Country of Residence	Scotland
Correspondence Address	17 Mortonhall Park Green Edinburgh EH17 8SP Scotland

Director Name	Miss Stephanie Egan
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Sales Assistant
Country of Residence	Scotland
Correspondence Address	17 Mortonhall Park Green Edinburgh EH17 8SP Scotland

Director Name	Mrs Carol Anne Roy
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	17 Mortonhall Park Green Edinburgh EH17 8SP Scotland

Director Name	Mr Gordon Drummond Roy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 January 2017)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	17 Mortonhall Park Green Edinburgh EH17 8SP Scotland

Secretary Name	Mr Gordon Drummond Roy
Nationality	British
Status	Resigned
Appointed	21 March 2008(7 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2016)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	17 Mortonhall Park Green Edinburgh EH17 8SP Scotland

Director Name	Mr Gerard Peter Crossan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	25 Ravenswood Avenue Edinburgh EH16 5SX Scotland

Director Name	Mrs Marion Anne Crossan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Ravenswood Avenue Edinburgh EH16 5SX Scotland

Director Name	Stephanie Marr Robertson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(18 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 February 2019)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	25 Ravenswood Avenue Edinburgh EH16 5SX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	15 Bankhead Drive Edinburgh EH11 4DW Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	Over 10 other UK companies use this postal address

Shareholders

8 at £1	Carol Anne Roy 80.00% Ordinary
1 at £1	Laura Marie Egan 10.00% Ordinary
1 at £1	Stephanie Egan 10.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2023	Appointment of Central Radio Taxis (Tollcross) Limited as a director on 5 January 2023 (2 pages)
5 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
21 June 2022	Termination of appointment of Ramzi Abdulrazeg Senussi as a director on 20 June 2022 (1 page)
20 June 2022	Appointment of Mr Murray Steven Fleming as a director on 20 June 2022 (2 pages)
20 June 2022	Registered office address changed from 41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland to 15 Bankhead Drive Edinburgh EH11 4DW on 20 June 2022 (1 page)
20 June 2022	Termination of appointment of Steph Marr Robertson as a director on 20 June 2022 (1 page)
20 June 2022	Cessation of Ramzi Abdulrazeg Senussi as a person with significant control on 20 June 2022 (1 page)
20 June 2022	Notification of Central Radio Taxis (Tollcross) Limited as a person with significant control on 20 June 2022 (2 pages)
6 June 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
27 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
21 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
24 February 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
24 February 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
7 January 2021	Registered office address changed from 25 Ravenswood Avenue Edinburgh EH16 5SX Scotland to 41 41 Silverheugh Drive Bonnyrigg EH19 3SG on 7 January 2021 (1 page)
7 January 2021	Appointment of Miss Steph Robertson as a director on 7 January 2021 (2 pages)
7 January 2021	Registered office address changed from 41 41 Silverheugh Drive Bonnyrigg EH19 3SG Scotland to 41 Silverheugh Drive Bonnyrigg EH19 3SG on 7 January 2021 (1 page)
15 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with updates (4 pages)
10 October 2019	Notification of Ramzi Senussi as a person with significant control on 1 December 2018 (2 pages)
14 February 2019	Termination of appointment of Marion Anne Crossan as a director on 1 December 2018 (1 page)
11 February 2019	Termination of appointment of Gerard Peter Crossan as a director on 1 December 2018 (1 page)
11 February 2019	Cessation of Marion Anne Crossan as a person with significant control on 1 December 2018 (1 page)
11 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
11 February 2019	Termination of appointment of Stephanie Marr Robertson as a director on 11 February 2019 (1 page)
11 February 2019	Cessation of Gerard Peter Crossan as a person with significant control on 1 December 2018 (1 page)
29 November 2018	Appointment of Stephanie Marr Robertson as a director on 27 November 2018 (2 pages)
29 November 2018	Appointment of Ramzi Abdulrazeg Senussi as a director on 27 November 2018 (2 pages)
29 November 2018	Registered office address changed from 38 Mayburn Avenue Loanhead EH20 9EP Scotland to 25 Ravenswood Avenue Edinburgh EH16 5SX on 29 November 2018 (1 page)
29 November 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
9 January 2018	Notification of Marion Anne Crossan as a person with significant control on 2 January 2017 (2 pages)
9 January 2018	Notification of Gerard Peter Crossan as a person with significant control on 2 January 2017 (2 pages)
9 January 2018	Withdrawal of a person with significant control statement on 9 January 2018 (2 pages)
1 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
31 January 2017	Termination of appointment of Carol Anne Roy as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Gordon Drummond Roy as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Carol Anne Roy as a director on 31 January 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Termination of appointment of Laura Marie Egan as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Stephanie Egan as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Gordon Drummond Roy as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Stephanie Egan as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Laura Marie Egan as a director on 31 January 2017 (1 page)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 October 2016	Termination of appointment of Gordon Drummond Roy as a secretary on 1 October 2016 (1 page)
1 October 2016	Appointment of Mrs Marion Anne Crossan as a director on 1 October 2016 (2 pages)
1 October 2016	Director's details changed for Mr Gerard Peter Crossing on 1 October 2016 (2 pages)
1 October 2016	Director's details changed for Mr Gerard Peter Crossing on 1 October 2016 (2 pages)
1 October 2016	Appointment of Mr Gerard Peter Crossing as a director on 1 October 2016 (2 pages)
1 October 2016	Termination of appointment of Gordon Drummond Roy as a secretary on 1 October 2016 (1 page)
1 October 2016	Appointment of Mr Gerard Peter Crossing as a director on 1 October 2016 (2 pages)
1 October 2016	Registered office address changed from 17 Mortonhall Park Green Edinburgh EH17 8SP to 38 Mayburn Avenue Loanhead EH20 9EP on 1 October 2016 (1 page)
1 October 2016	Registered office address changed from 17 Mortonhall Park Green Edinburgh EH17 8SP to 38 Mayburn Avenue Loanhead EH20 9EP on 1 October 2016 (1 page)
1 October 2016	Appointment of Mrs Marion Anne Crossan as a director on 1 October 2016 (2 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (7 pages)
11 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 10 (7 pages)
14 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
14 May 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (7 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (7 pages)
12 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10 (7 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (7 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 10 (7 pages)
7 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
7 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
6 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
6 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
2 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
2 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
2 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
31 May 2010	Director's details changed for Carol Anne Roy on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Stephanie Egan on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Stephanie Egan on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Laura Marie Egan on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Gordon Drummond Roy on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Gordon Drummond Roy on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Carol Anne Roy on 26 May 2010 (2 pages)
31 May 2010	Director's details changed for Laura Marie Egan on 26 May 2010 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
3 June 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 June 2009	Return made up to 26/05/09; full list of members (5 pages)
1 June 2009	Return made up to 26/05/09; full list of members (5 pages)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
12 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 February 2009	Company name changed works taxis LTD.\certificate issued on 12/02/09 (2 pages)
10 February 2009	Company name changed works taxis LTD.\certificate issued on 12/02/09 (2 pages)
8 August 2008	Appointment terminated director and secretary marilyn work (1 page)
8 August 2008	Appointment terminated director norman work (1 page)
8 August 2008	Appointment terminated director gavin work (1 page)
8 August 2008	Appointment terminated director and secretary marilyn work (1 page)
8 August 2008	Appointment terminated director norman work (1 page)
8 August 2008	Appointment terminated director gavin work (1 page)
30 June 2008	Return made up to 26/05/08; no change of members (10 pages)
30 June 2008	Return made up to 26/05/08; no change of members (10 pages)
27 March 2008	Director appointed laura marie egan (2 pages)
27 March 2008	Director and secretary appointed gordon drummond roy (2 pages)
27 March 2008	Director appointed stephanie egan (2 pages)
27 March 2008	Director appointed carol anne roy (2 pages)
27 March 2008	Director appointed laura marie egan (2 pages)
27 March 2008	Director appointed carol anne roy (2 pages)
27 March 2008	Registered office changed on 27/03/2008 from 16 almond grove south queensferry lothian EH30 9QN (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 16 almond grove south queensferry lothian EH30 9QN (1 page)
27 March 2008	Director and secretary appointed gordon drummond roy (2 pages)
27 March 2008	Director appointed stephanie egan (2 pages)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
18 January 2008	Accounts for a dormant company made up to 30 April 2007 (1 page)
13 June 2007	Return made up to 26/05/07; no change of members (7 pages)
13 June 2007	Return made up to 26/05/07; no change of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
6 March 2007	Return made up to 26/05/06; full list of members (7 pages)
6 March 2007	Return made up to 26/05/06; full list of members (7 pages)
6 March 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
30 September 2005	Director resigned (1 page)
30 September 2005	Director resigned (1 page)
22 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
22 September 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
15 August 2005	Return made up to 26/05/05; full list of members (7 pages)
15 August 2005	Return made up to 26/05/05; full list of members (7 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	Secretary resigned;director resigned (1 page)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New secretary appointed;new director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	Registered office changed on 22/06/05 from: 10 beresford avenue edinburgh midlothian EH5 3ET (1 page)
22 June 2005	Registered office changed on 22/06/05 from: 10 beresford avenue edinburgh midlothian EH5 3ET (1 page)
14 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
14 June 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 June 2004	Return made up to 26/05/04; full list of members (7 pages)
9 June 2004	Return made up to 26/05/04; full list of members (7 pages)
23 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
23 June 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 May 2003	Return made up to 26/05/03; full list of members (7 pages)
29 May 2003	Return made up to 26/05/03; full list of members (7 pages)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
2 June 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
31 May 2002	Return made up to 26/05/02; full list of members (7 pages)
31 May 2002	Return made up to 26/05/02; full list of members (7 pages)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 July 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
3 July 2001	Return made up to 26/05/01; full list of members (7 pages)
3 July 2001	Return made up to 26/05/01; full list of members (7 pages)
20 September 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
20 September 2000	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 10 beresford avenue edinburgh midlothian EH5 3ET (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 10 beresford avenue edinburgh midlothian EH5 3ET (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Incorporation (15 pages)
26 May 2000	Incorporation (15 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Secretary resigned (1 page)

754 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland