| Company Name | 400 Taxis Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC548681 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gary Robert McLauchlan |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 7/3 Northfield Grove Edinburgh EH8 7RL Scotland |
| Director Name | Mr Elizabeth Gibson Harris |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 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 | 18 June 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 98 Stewarton Drive Cambuslang Glasgow G72 8DJ Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Norman Brodie Henderson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 73 Peffermill Road Edinburgh EH16 5LR 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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 12 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 1 February 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 11 November 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 31 May 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 29 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 18 June 2018 | Notification of Ian Colquhoun Harris as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Notification of Elizabeth Gibson Harris as a person with significant control on 18 June 2018 (2 pages) |
| 18 June 2018 | Appointment of Mrs Elizabeth Gibson Harris as a director on 18 June 2018 (2 pages) |
| 18 June 2018 | Termination of appointment of Norman Brodie Henderson as a director on 18 June 2018 (1 page) |
| 18 June 2018 | Appointment of Mr Ian Colquhoun Harris as a director on 18 June 2018 (2 pages) |
| 18 June 2018 | Cessation of Susan Mcintosh as a person with significant control on 18 June 2018 (1 page) |
| 18 June 2018 | Registered office address changed from 7/3 Northfield Grove Edinburgh EH8 7RL Scotland to 136 Boden Street Glasgow G40 3PX on 18 June 2018 (1 page) |
| 4 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 28 October 2016 | Appointment of Gary Robert Mclauchlan as a director on 27 October 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from 73 Peffermill Road Edinburgh EH16 5LR Scotland to 7/3 Northfield Grove Edinburgh EH8 7RL on 28 October 2016 (1 page) |
| 28 October 2016 | Appointment of Norman Brodie Henderson as a director on 27 October 2016 (2 pages) |
| 28 October 2016 | Registered office address changed from 73 Peffermill Road Edinburgh EH16 5LR Scotland to 7/3 Northfield Grove Edinburgh EH8 7RL on 28 October 2016 (1 page) |
| 28 October 2016 | Termination of appointment of Susan Mcintosh as a director on 27 October 2016 (1 page) |
| 28 October 2016 | Appointment of Gary Robert Mclauchlan as a director on 27 October 2016 (2 pages) |
| 28 October 2016 | Termination of appointment of Susan Mcintosh as a director on 27 October 2016 (1 page) |
| 28 October 2016 | Appointment of Norman Brodie Henderson as a director on 27 October 2016 (2 pages) |
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|