| Company Name | 966 Taxis Limited |
|---|---|
| Company Status | Active |
| Company Number | SC324679 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2007(16 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Keith Barclay |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX Scotland |
| Director Name | Kevin Barclay |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Motor Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX Scotland |
| Director Name | Frances Murray |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX Scotland |
| Director Name | Frances Barclay |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX Scotland |
| Secretary Name | Mr Keith Barclay |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX Scotland |
Location
| Registered Address | 10 Kaimes Avenue Edinburgh EH27 8AU Scotland |
|---|---|
| Constituency | Livingston |
| Ward | East Livingston and East Calder |
Shareholders
| 1 at £1 | Frances Murray 33.33% Ordinary |
|---|---|
| 1 at £1 | Keith Barclay 33.33% Ordinary |
| 1 at £1 | Kevin Barclay 33.33% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 18 October 2023 | Registered office address changed from 3 West Fairbrae Crescent Edinburgh Midlothian EH11 3SX to 10 Kaimes Avenue Edinburgh EH27 8AU on 18 October 2023 (1 page) |
|---|---|
| 18 October 2023 | Notification of Kevin Barclay as a person with significant control on 18 October 2023 (2 pages) |
| 18 October 2023 | Cessation of Keith Barclay as a person with significant control on 18 October 2023 (1 page) |
| 31 May 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
| 31 May 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 7 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 7 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 9 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 9 June 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Frances Murray on 6 December 2020 (2 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 4 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 5 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (6 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (6 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
| 9 June 2010 | Director's details changed for Keith Barclay on 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Kevin Barclay on 31 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Frances Murray on 31 May 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Kevin Barclay on 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Frances Murray on 31 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Keith Barclay on 31 May 2010 (2 pages) |
| 9 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 5 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 19 June 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Incorporation (11 pages) |
| 31 May 2007 | Incorporation (11 pages) |