805 Taxis Ltd.

Company Name	805 Taxis Ltd.
Directors	Daniel Tebb and Zsofia Molnar
Company Status	Active
Company Number	SC347580
Category	Private Limited Company
Incorporation Date	26 August 2008(15 years, 8 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 Daniel Tebb
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 February 2016(7 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	44 Ogilvie Terrace Edinburgh EH11 1NP Scotland

Director Name	Zsofia Molnar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	44 Ogilvie Terrace Edinburgh EH11 1NP Scotland

Director Name	Thomas Mowat
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Taxi Operator
Correspondence Address	114 Lasswade Road Edinburgh Midlothian EH16 6SU Scotland

Director Name	Lorraine Jane Rennie
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Bank Officer
Country of Residence	Scotland
Correspondence Address	20 Riverside Newbridge Edinburgh Midlothian EH28 8SU Scotland

Director Name	Ashley Phillip Walsh
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Role	Taxi Operator
Country of Residence	Scotland
Correspondence Address	20 Riverside Newbridge Edinburgh Midlothian EH28 8SU Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	26 August 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	26 August 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	26 August 2008(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	44 Ogilvie Terrace Edinburgh EH11 1NP Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ashley Phillip Walsh 50.00% Ordinary
1 at £1	Lorraine Jane Rennie 50.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
30 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
30 April 2023	Confirmation statement made on 30 August 2022 with no updates (3 pages)
30 August 2022	Confirmation statement made on 26 August 2022 with no updates (3 pages)
11 May 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
8 September 2021	Confirmation statement made on 26 August 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
7 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
30 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
7 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
26 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 August 2017 (2 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
27 August 2017	Confirmation statement made on 26 August 2017 with updates (4 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
23 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
10 May 2017	Termination of appointment of Ashley Phillip Walsh as a director on 11 April 2017 (1 page)
10 May 2017	Termination of appointment of Ashley Phillip Walsh as a director on 11 April 2017 (1 page)
14 February 2017	Appointment of Zsofia Molnar as a director on 13 February 2017 (2 pages)
14 February 2017	Appointment of Zsofia Molnar as a director on 13 February 2017 (2 pages)
14 February 2017	Registered office address changed from 20 Riverside Newbridge Midlothian EH28 8SU to 44 Ogilvie Terrace Edinburgh EH11 1NP on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 20 Riverside Newbridge Midlothian EH28 8SU to 44 Ogilvie Terrace Edinburgh EH11 1NP on 14 February 2017 (1 page)
18 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
18 September 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
8 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
28 February 2016	Termination of appointment of Lorraine Jane Rennie as a director on 25 February 2016 (1 page)
28 February 2016	Termination of appointment of Lorraine Jane Rennie as a director on 25 February 2016 (1 page)
28 February 2016	Appointment of Mr Daniel Tebb as a director on 25 February 2016 (2 pages)
28 February 2016	Appointment of Mr Daniel Tebb as a director on 25 February 2016 (2 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
28 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
7 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
29 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (4 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
28 August 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (4 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
4 September 2012	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
15 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 August 2011 (1 page)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
5 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
13 September 2010	Accounts for a dormant company made up to 31 August 2010 (1 page)
10 September 2010	Director's details changed for Lorraine Jane Rennie on 26 August 2010 (2 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Ashley Phillip Walsh on 26 August 2010 (2 pages)
10 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Lorraine Jane Rennie on 26 August 2010 (2 pages)
10 September 2010	Director's details changed for Ashley Phillip Walsh on 26 August 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
28 August 2009	Return made up to 26/08/09; full list of members (3 pages)
24 January 2009	Director's change of particulars / lorraine rennie / 21/10/2008 (1 page)
24 January 2009	Director's change of particulars / ashley walsh / 21/10/2008 (1 page)
24 January 2009	Registered office changed on 24/01/2009 from 16/2 hoseasons gardens edinburgh EH4 7HQ (1 page)
24 January 2009	Director's change of particulars / ashley walsh / 21/10/2008 (1 page)
24 January 2009	Registered office changed on 24/01/2009 from 16/2 hoseasons gardens edinburgh EH4 7HQ (1 page)
24 January 2009	Appointment terminated director thomas mowat (1 page)
24 January 2009	Appointment terminated director thomas mowat (1 page)
24 January 2009	Director's change of particulars / lorraine rennie / 21/10/2008 (1 page)
29 August 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
29 August 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
29 August 2008	Director appointed ashley phillip walsh (2 pages)
29 August 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
29 August 2008	Appointment terminated secretary peter trainer company secretaries LTD. (1 page)
29 August 2008	Director appointed thomas mowat (2 pages)
29 August 2008	Appointment terminated director peter trainer company secretaries LTD. (1 page)
29 August 2008	Director appointed lorraine jane rennie (2 pages)
29 August 2008	Appointment terminated director peter trainer corporate services LTD. (1 page)
29 August 2008	Director appointed lorraine jane rennie (2 pages)
29 August 2008	Director appointed thomas mowat (2 pages)
29 August 2008	Director appointed ashley phillip walsh (2 pages)
26 August 2008	Incorporation (15 pages)
26 August 2008	Incorporation (15 pages)

805 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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