| Company Name | 884 Taxis Limited |
|---|---|
| Director | Louise McColl |
| Company Status | Active |
| Company Number | SC324692 |
| 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 | Mrs Louise McColl |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 2023(16 years after company formation) |
| Appointment Duration | 10 months, 1 week |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
| Director Name | George McLeish |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Taxi Driver |
| Country of Residence | Scotland |
| Correspondence Address | 44 Broomhall Drive Edinburgh Midlothian EH12 7QP Scotland |
| Director Name | Mr Douglas Thomson |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Taxi Proprietor |
| Country of Residence | Scotland |
| Correspondence Address | 30/5 Ferry Gait Drive Edinburgh Midlothian EH4 4GJ Scotland |
| Secretary Name | Mr Douglas Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 30/5 Ferry Gait Drive Edinburgh Midlothian EH4 4GJ Scotland |
| Director Name | Mr Richard Baker |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2018(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 January 2024) |
| Role | Taxi Owner |
| Country of Residence | Scotland |
| Correspondence Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
Location
| Registered Address | 33 Drum Brae South Edinburgh EH12 8DT Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | Drum Brae/Gyle |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Douglas Thomson 50.00% Ordinary |
|---|---|
| 1 at £1 | George Mcleish 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months 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
| 14 March 2024 | Termination of appointment of Richard Baker as a director on 1 January 2024 (1 page) |
|---|---|
| 26 June 2023 | Cessation of Richard Baker as a person with significant control on 23 June 2023 (1 page) |
| 26 June 2023 | Notification of Louise Mccoll as a person with significant control on 23 June 2023 (2 pages) |
| 26 June 2023 | Registered office address changed from 85 Swanston Avenue Edinburgh EH10 7DA Scotland to 33 Drum Brae South Edinburgh EH12 8DT on 26 June 2023 (1 page) |
| 26 June 2023 | Appointment of Mrs Louise Mccoll as a director on 23 June 2023 (2 pages) |
| 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 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 9 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 17 December 2020 | Change of details for Mr Richard Baker as a person with significant control on 1 December 2020 (2 pages) |
| 17 December 2020 | Registered office address changed from 83 Cluny Gardens Edinburgh EH10 6BW Scotland to 85 Swanston Avenue Edinburgh EH10 7DA on 17 December 2020 (1 page) |
| 1 June 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
| 5 March 2020 | Notification of Richard Baker as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Termination of appointment of Douglas Thomson as a director on 5 March 2020 (1 page) |
| 5 March 2020 | Registered office address changed from 30/5 Ferry Gait Drive Edinburgh EH4 4GJ to 83 Cluny Gardens Edinburgh EH10 6BW on 5 March 2020 (1 page) |
| 5 March 2020 | Termination of appointment of Douglas Thomson as a secretary on 5 March 2020 (1 page) |
| 5 March 2020 | Cessation of Douglas Thomson as a person with significant control on 5 March 2020 (1 page) |
| 3 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 3 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 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 updates (4 pages) |
| 12 February 2018 | Termination of appointment of George Mcleish as a director on 12 February 2018 (1 page) |
| 12 February 2018 | Appointment of Mr Richard Baker as a director on 12 February 2018 (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) |
| 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 | Accounts for a dormant company made up to 31 May 2016 (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 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 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 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2014 | Accounts for a dormant company made up to 31 May 2014 (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) |
| 3 June 2013 | Accounts for a dormant company made up to 31 May 2013 (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 (5 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 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 (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 16 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for George Mcleish on 31 May 2010 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Douglas Thomson on 31 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Douglas Thomson on 31 May 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Director's details changed for George Mcleish on 31 May 2010 (2 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 2 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 2 July 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 30/5 ferry gait drive edinburgh midlothian EH4 4GJ (1 page) |
| 29 April 2008 | Director and secretary's change of particulars / douglas thomson / 25/04/2008 (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 30/5 ferry gait drive edinburgh midlothian EH4 4GJ (1 page) |
| 29 April 2008 | Director and secretary's change of particulars / douglas thomson / 25/04/2008 (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 11 north bughtlinside edinburgh midlothian EH12 8YA (1 page) |
| 26 March 2008 | Registered office changed on 26/03/2008 from 11 north bughtlinside edinburgh midlothian EH12 8YA (1 page) |
| 31 May 2007 | Incorporation (11 pages) |
| 31 May 2007 | Incorporation (11 pages) |