433 Taxis Ltd.

Company Name	433 Taxis Ltd.
Company Status	Active
Company Number	SC406940
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland

Director Name	John William McIntyre
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 February 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 2 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	16 Toll House Gardens Tranent EH33 2QQ Scotland

Director Name	Mrs Susan McIntosh
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Mr Laurence Stevenson
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inglewood Street Livingston West Lothian EH54 5BA Scotland

Director Name	Mrs Valerie Elizabeth Stevenson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inglewood Street Livingston West Lothian EH54 5BA Scotland

Director Name	Mr Peter Trainer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Derek James Woodfall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Inglewood Street Livingston West Lothian EH54 5BA Scotland

Director Name	Sandra Woodfall
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	40b Meyer Street Albertville Johannesburg 2195 South Africa

Secretary Name	Mr Peter Trainer
Nationality	British
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Julie Ann Gargaro
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2012)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Laverockdale Park Edinburgh Midlothian EH13 0QE Scotland

Director Name	Megan Lea Gargaro
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 months, 4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 03 February 2012)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	15 Laverockdale Park Edinburgh Midlothian EH13 0QE Scotland

Director Name	Mr Douglas Henry Robertson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2015)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	39 Namur Road Penicuik Midlothian EH26 0LG Scotland

Director Name	Mrs Susan Robertson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 22 April 2015)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	39 Namur Road Penicuik Midlothian EH26 0LG Scotland

Director Name	Mr Elizabeth Boyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	35 Mayburn Loan Loanhead Midlothian EH20 9EN Scotland

Director Name	Matthew Wright
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 May 2018)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	13 Whitehouse Road Gorebridge Midlothian EH23 4FF Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Douglas Robertson 50.00% Ordinary
1 at £1	Susan Robertson 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 4 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
21 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
6 May 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
14 April 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
10 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
13 May 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
29 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 June 2018	Notification of Ian Colquhoun Harris as a person with significant control on 19 May 2018 (2 pages)
11 June 2018	Cessation of Elizabeth Boyle as a person with significant control on 19 May 2018 (1 page)
11 June 2018	Termination of appointment of Matthew Wright as a director on 19 May 2018 (1 page)
11 June 2018	Notification of Elizabeth Gibson Harris as a person with significant control on 19 May 2018 (2 pages)
11 June 2018	Termination of appointment of Elizabeth Boyle as a director on 19 May 2018 (1 page)
29 May 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
5 March 2018	Appointment of Mr Ian Colquhoun Harris as a director on 26 February 2018 (2 pages)
5 March 2018	Appointment of John William Mcintyre as a director on 26 February 2018 (2 pages)
5 March 2018	Appointment of Mrs Elizabeth Gibson Harris as a director on 26 February 2018 (2 pages)
3 March 2018	Registered office address changed from 35 Mayburn Loan Loanhead Midlothian EH20 9EN to 136 Boden Street Glasgow G40 3PX on 3 March 2018 (1 page)
20 September 2017	Cessation of Elizabeth Boyle as a person with significant control on 8 September 2016 (1 page)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Notification of Elizabeth Boyle as a person with significant control on 20 September 2017 (2 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
20 September 2017	Cessation of Elizabeth Boyle as a person with significant control on 20 September 2017 (1 page)
20 September 2017	Notification of Elizabeth Boyle as a person with significant control on 8 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
28 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 March 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
9 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 2 (4 pages)
11 May 2015	Termination of appointment of Douglas Henry Robertson as a director on 22 April 2015 (1 page)
11 May 2015	Termination of appointment of Douglas Henry Robertson as a director on 22 April 2015 (1 page)
11 May 2015	Termination of appointment of Susan Robertson as a director on 22 April 2015 (1 page)
11 May 2015	Termination of appointment of Susan Robertson as a director on 22 April 2015 (1 page)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 March 2015	Registered office address changed from 39 Namur Road Penicuik Midlothian EH26 0LG to 35 Mayburn Loan Loanhead Midlothian EH20 9EN on 12 March 2015 (2 pages)
12 March 2015	Appointment of Elizabeth Boyle as a director on 11 March 2015 (3 pages)
12 March 2015	Appointment of Matthew Wright as a director on 11 March 2015 (3 pages)
12 March 2015	Appointment of Matthew Wright as a director on 11 March 2015 (3 pages)
12 March 2015	Appointment of Elizabeth Boyle as a director on 11 March 2015 (3 pages)
12 March 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 March 2015	Registered office address changed from 39 Namur Road Penicuik Midlothian EH26 0LG to 35 Mayburn Loan Loanhead Midlothian EH20 9EN on 12 March 2015 (2 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
8 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 2 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
7 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
6 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
31 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
25 May 2012	Termination of appointment of Derek Woodfall as a director (2 pages)
25 May 2012	Termination of appointment of Valerie Stevenson as a director (2 pages)
25 May 2012	Termination of appointment of Laurence Stevenson as a director (2 pages)
25 May 2012	Termination of appointment of Laurence Stevenson as a director (2 pages)
25 May 2012	Termination of appointment of Derek Woodfall as a director (2 pages)
25 May 2012	Termination of appointment of Sandra Woodfall as a director (2 pages)
25 May 2012	Termination of appointment of Sandra Woodfall as a director (2 pages)
25 May 2012	Termination of appointment of Valerie Stevenson as a director (2 pages)
28 February 2012	Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA on 28 February 2012 (2 pages)
28 February 2012	Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA on 28 February 2012 (2 pages)
27 February 2012	Appointment of Mr Douglas Henry Robertson as a director (3 pages)
27 February 2012	Appointment of Mrs Susan Robertson as a director (3 pages)
27 February 2012	Appointment of Mr Douglas Henry Robertson as a director (3 pages)
27 February 2012	Appointment of Mrs Susan Robertson as a director (3 pages)
23 February 2012	Termination of appointment of Megan Gargaro as a director (1 page)
23 February 2012	Termination of appointment of Megan Gargaro as a director (1 page)
23 February 2012	Termination of appointment of Julie Gargaro as a director (1 page)
23 February 2012	Termination of appointment of Julie Gargaro as a director (1 page)
21 February 2012	Registered office address changed from 15 Laverockdale Park Edinburgh Midlothian EH13 0QE on 21 February 2012 (2 pages)
21 February 2012	Registered office address changed from 15 Laverockdale Park Edinburgh Midlothian EH13 0QE on 21 February 2012 (2 pages)
7 February 2012	Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA Scotland on 7 February 2012 (2 pages)
7 February 2012	Appointment of Julie Ann Gargaro as a director (3 pages)
7 February 2012	Appointment of Megan Lea Gargaro as a director (3 pages)
7 February 2012	Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA Scotland on 7 February 2012 (2 pages)
7 February 2012	Appointment of Megan Lea Gargaro as a director (3 pages)
7 February 2012	Appointment of Julie Ann Gargaro as a director (3 pages)
7 February 2012	Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA Scotland on 7 February 2012 (2 pages)
8 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 September 2011	Appointment of Sandra Woodfall as a director (3 pages)
8 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
8 September 2011	Appointment of Derek James Woodfall as a director (3 pages)
8 September 2011	Appointment of Sandra Woodfall as a director (3 pages)
8 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
8 September 2011	Termination of appointment of Susan Mcintosh as a director (2 pages)
8 September 2011	Appointment of Derek James Woodfall as a director (3 pages)
8 September 2011	Appointment of Valerie Elizabeth Stevenson as a director (3 pages)
8 September 2011	Appointment of Valerie Elizabeth Stevenson as a director (3 pages)
8 September 2011	Appointment of Laurence Stevenson as a director (3 pages)
8 September 2011	Termination of appointment of Peter Trainer as a secretary (2 pages)
8 September 2011	Appointment of Laurence Stevenson as a director (3 pages)
8 September 2011	Termination of appointment of Peter Trainer as a director (2 pages)
7 September 2011	Incorporation (24 pages)
7 September 2011	Incorporation (24 pages)

433 Taxis Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland