| Company Name | 765 Taxis Ltd. |
|---|---|
| Directors | Xiaonan Geng and Yunan Li |
| Company Status | Active |
| Company Number | SC535112 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2016(7 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 | Xiaonan Geng |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 03 April 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 37/5 Malbet Park Edinburgh EH16 6SY Scotland |
| Director Name | Yunan Li |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(2 years, 10 months after company formation) |
| Appointment Duration | 5 years |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 37/5 Malbet Park Edinburgh EH16 6SY Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Alan Joseph Bain |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 83 Mountcastle Terrace Edinburgh EH8 7SG Scotland |
| Director Name | Carol Robertson Shaw |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 83 Mountcastle Terrace Edinburgh EH8 7SG Scotland |
Location
| Registered Address | 9/9 Mount Alvernia Edinburgh EH16 6AW Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Liberton/Gilmerton |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 24 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
|---|---|
| 19 August 2019 | Termination of appointment of Carol Robertson Shaw as a director on 25 July 2019 (1 page) |
| 19 August 2019 | Cessation of Alan Joseph Bain as a person with significant control on 25 July 2019 (1 page) |
| 19 August 2019 | Notification of Yunan Li as a person with significant control on 25 July 2019 (2 pages) |
| 19 August 2019 | Termination of appointment of Alan Joseph Bain as a director on 25 July 2019 (1 page) |
| 6 June 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 10 April 2019 | Appointment of Xiaonan Geng as a director on 3 April 2019 (2 pages) |
| 10 April 2019 | Appointment of Yunan Li as a director on 3 April 2019 (2 pages) |
| 10 April 2019 | Registered office address changed from 83 Mountcastle Terrace Edinburgh EH8 7SG Scotland to 37/5 Malbet Park Edinburgh EH16 6SY on 10 April 2019 (1 page) |
| 19 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 12 May 2016 | Appointment of Carol Robertson Shaw as a director on 11 May 2016 (2 pages) |
| 12 May 2016 | Appointment of Carol Robertson Shaw as a director on 11 May 2016 (2 pages) |
| 11 May 2016 | Termination of appointment of Susan Mcintosh as a director on 11 May 2016 (1 page) |
| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
|
| 11 May 2016 | Termination of appointment of Susan Mcintosh as a director on 11 May 2016 (1 page) |
| 11 May 2016 | Appointment of Alan Joseph Bain as a director on 11 May 2016 (2 pages) |
| 11 May 2016 | Incorporation Statement of capital on 2016-05-11
|
| 11 May 2016 | Appointment of Alan Joseph Bain as a director on 11 May 2016 (2 pages) |