751 Taxis Ltd.

Company Name	751 Taxis Ltd.
Company Status	Active
Company Number	SC340449
Category	Private Limited Company
Incorporation Date	29 March 2008(16 years, 1 month 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 Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 May 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Kamel Hamidouchi
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(15 years, 2 months after company formation)
Appointment Duration	11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	102/10 Holyrood Road Edinburgh EH8 8AJ Scotland

Director Name	Nazim Hamidouchi
Date of Birth	September 2002 (Born 21 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(15 years, 2 months after company formation)
Appointment Duration	11 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	31 Watertoun Road Edinburgh EH9 3JA Scotland

Director Name	Damien Mark Andrew
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	151 Great Howard Street Liverpool Merseyside L3 7DL

Director Name	Mr Thomas Brown
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	2 Christiemiller Place Edinburgh EH7 6SX Scotland

Director Name	Mr John Peoples Cowe
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	66 Royal Gardens Bothwell Lanarkshire G71 8SY Scotland

Director Name	Fraser James Neillings
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	103 Bishops Park Mid Calder West Lothian EH53 0SR Scotland

Secretary Name	Fraser James Neillings
Nationality	British
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	103 Bishops Park Mid Calder West Lothian EH53 0SR Scotland

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(6 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Elaine Jane Cernicchiaro
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 13 June 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	34 Borthwick Castle Road North Middleton Gorebridge EH23 4QS Scotland

Director Name	Pasquale Cernicchiaro
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2019(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	34 Borthwick Castle Road North Middleton Gorebridge EH23 4QS Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2021(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2021(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 June 2023)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	174 East Kilbride Road Clarkston Glasgow G76 8RU Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	29 March 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	102/10 Holyrood Road Edinburgh EH8 8AJ Scotland
Constituency	Edinburgh East
Ward	Southside/Newington

Shareholders

2 at £1	Elizabeth Gibson Harris 50.00% Ordinary
2 at £1	Ian Colquhoun Harris 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

22 August 2023	Termination of appointment of Pasquale Cernicchiaro as a director on 13 June 2023 (1 page)
22 August 2023	Cessation of Elaine Jane Cernicchiaro as a person with significant control on 13 June 2023 (1 page)
22 August 2023	Notification of Kamel Hamidouchi as a person with significant control on 13 June 2023 (2 pages)
22 August 2023	Termination of appointment of Elaine Jane Cernicchiaro as a director on 13 June 2023 (1 page)
22 August 2023	Notification of Nazim Hamidouchi as a person with significant control on 13 June 2023 (2 pages)
6 June 2023	Registered office address changed from 195 Cuiken Terrace Penicuik EH26 9AZ Scotland to 102/10 Holyrood Road Edinburgh EH8 8AJ on 6 June 2023 (1 page)
5 June 2023	Termination of appointment of Ross Aitken Harris as a director on 2 June 2023 (1 page)
5 June 2023	Cessation of Ian Colquhoun Harris as a person with significant control on 2 June 2023 (1 page)
5 June 2023	Registered office address changed from 136 Boden Street Glasgow G40 3PX Scotland to 195 Cuiken Terrace Penicuik EH26 9AZ on 5 June 2023 (1 page)
5 June 2023	Cessation of Elizabeth Gibson Harris as a person with significant control on 2 June 2023 (1 page)
5 June 2023	Appointment of Nazim Hamidouchi as a director on 30 May 2023 (2 pages)
5 June 2023	Termination of appointment of Ian Colquhoun Harris as a director on 2 June 2023 (1 page)
5 June 2023	Appointment of Kamel Hamidouchi as a director on 30 May 2023 (2 pages)
5 June 2023	Notification of Elaine Jane Cernicchiaro as a person with significant control on 2 June 2023 (2 pages)
5 June 2023	Termination of appointment of Elizabeth Gibson Harris as a director on 2 May 2023 (1 page)
4 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
30 March 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
26 May 2021	Cessation of Pasquale Cernicchiaro as a person with significant control on 21 May 2021 (1 page)
26 May 2021	Cessation of Elaine Jane Cernicchiaro as a person with significant control on 21 May 2021 (1 page)
26 May 2021	Appointment of Mr Ross Aitken Harris as a director on 21 May 2021 (2 pages)
26 May 2021	Notification of Ian Harris as a person with significant control on 21 May 2021 (2 pages)
26 May 2021	Registered office address changed from 34 Borthwick Castle Road North Middleton Gorebridge EH23 4QS Scotland to 136 Boden Street Glasgow G40 3PX on 26 May 2021 (1 page)
26 May 2021	Appointment of Mrs Elizabeth Gibson Harris as a director on 21 May 2021 (2 pages)
26 May 2021	Appointment of Mr Ian Colquhoun Harris as a director on 21 May 2021 (2 pages)
26 May 2021	Notification of Elizabeth Harris as a person with significant control on 21 May 2021 (2 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 March 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
1 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
15 January 2020	Change of details for Elaine Jane Cernicchiaro as a person with significant control on 6 December 2019 (2 pages)
15 January 2020	Registered office address changed from 194 the Murrays Edinburgh EH17 8US Scotland to 34 Borthwick Castle Road North Middleton Gorebridge EH23 4QS on 15 January 2020 (1 page)
15 January 2020	Director's details changed for Elaine Jane Cernicchiaro on 6 December 2019 (2 pages)
15 January 2020	Director's details changed for Pasquale Cernicchiaro on 6 December 2019 (2 pages)
15 January 2020	Change of details for Pasquale Cernicchiaro as a person with significant control on 6 December 2019 (2 pages)
8 July 2019	Notification of Pasquale Cernicchiaro as a person with significant control on 14 June 2019 (2 pages)
8 July 2019	Registered office address changed from 136 Boden Street Glasgow G40 3PX to 194 the Murrays Edinburgh EH17 8US on 8 July 2019 (1 page)
8 July 2019	Appointment of Pasquale Cernicchiaro as a director on 14 June 2019 (2 pages)
8 July 2019	Notification of Elaine Jane Cernicchiaro as a person with significant control on 14 June 2019 (2 pages)
8 July 2019	Termination of appointment of Ian Colquhoun Harris as a director on 14 June 2019 (1 page)
8 July 2019	Cessation of Elizabeth Gibson Harris as a person with significant control on 14 June 2019 (1 page)
8 July 2019	Termination of appointment of Elizabeth Gibson Harris as a director on 14 June 2019 (1 page)
8 July 2019	Cessation of Ian Colquhoun Harris as a person with significant control on 14 June 2019 (1 page)
8 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
15 May 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
30 March 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
11 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 4 (5 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
31 March 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (5 pages)
20 August 2014	Termination of appointment of Fraser James Neillings as a secretary on 8 July 2014 (1 page)
20 August 2014	Termination of appointment of Fraser James Neillings as a director on 8 July 2014 (1 page)
20 August 2014	Termination of appointment of Fraser James Neillings as a director on 8 July 2014 (1 page)
20 August 2014	Termination of appointment of Fraser James Neillings as a secretary on 8 July 2014 (1 page)
20 August 2014	Termination of appointment of Fraser James Neillings as a director on 8 July 2014 (1 page)
20 August 2014	Termination of appointment of Fraser James Neillings as a secretary on 8 July 2014 (1 page)
22 May 2014	Appointment of Mr Ian Colquhoun Harris as a director (3 pages)
22 May 2014	Appointment of Elaine Jane Cernicchiaro as a director (3 pages)
22 May 2014	Appointment of Mrs Elizabeth Gibson Harris as a director (3 pages)
22 May 2014	Registered office address changed from 103 Bishops Park Mid Calder West Lothian EH53 0SR on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from 103 Bishops Park Mid Calder West Lothian EH53 0SR on 22 May 2014 (2 pages)
22 May 2014	Appointment of Mr Ian Colquhoun Harris as a director (3 pages)
22 May 2014	Appointment of Mrs Elizabeth Gibson Harris as a director (3 pages)
22 May 2014	Appointment of Elaine Jane Cernicchiaro as a director (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Termination of appointment of Damien Andrew as a director (1 page)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (6 pages)
25 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 4 (6 pages)
25 April 2014	Termination of appointment of John Cowe as a director (1 page)
25 April 2014	Termination of appointment of Damien Andrew as a director (1 page)
25 April 2014	Termination of appointment of John Cowe as a director (1 page)
15 April 2014	Termination of appointment of Damien Andrew as a director (1 page)
15 April 2014	Termination of appointment of John Cowe as a director (1 page)
15 April 2014	Termination of appointment of John Cowe as a director (1 page)
15 April 2014	Termination of appointment of Damien Andrew as a director (1 page)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
25 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
6 July 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (6 pages)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
21 May 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
22 April 2010	Director's details changed for Fraser James Neillings on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Damien Mark Andrew on 29 March 2010 (2 pages)
22 April 2010	Director's details changed for Fraser James Neillings on 29 March 2010 (2 pages)
22 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Damien Mark Andrew on 29 March 2010 (2 pages)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 April 2009	Return made up to 29/03/09; full list of members (4 pages)
27 April 2009	Return made up to 29/03/09; full list of members (4 pages)
12 September 2008	Appointment terminated director thomas brown (1 page)
12 September 2008	Appointment terminated director thomas brown (1 page)
17 April 2008	Director and secretary appointed fraser james neillings (2 pages)
17 April 2008	Ad 14/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
17 April 2008	Director appointed john peoples cowe (2 pages)
17 April 2008	Director appointed damien mark andrew (2 pages)
17 April 2008	Director and secretary appointed fraser james neillings (2 pages)
17 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
17 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
17 April 2008	Director appointed john peoples cowe (2 pages)
17 April 2008	Director appointed thomas brown (2 pages)
17 April 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
17 April 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
17 April 2008	Director appointed thomas brown (2 pages)
17 April 2008	Director appointed damien mark andrew (2 pages)
17 April 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
17 April 2008	Ad 14/04/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
29 March 2008	Incorporation (16 pages)
29 March 2008	Incorporation (16 pages)

751 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland