Company Name450 Taxis Ltd.
DirectorsPaul Roy Kirkwood and Tracey Kirkwood
Company StatusActive
Company NumberSC631327
CategoryPrivate Limited Company
Incorporation Date23 May 2019(4 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Roy Kirkwood
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address34 East Trinity Road
Edinburgh
EH5 3DJ
Scotland
Director NameTracey Kirkwood
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address34 East Trinity Road
Edinburgh
EH5 3DJ
Scotland
Director NameColin John Aston
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address6 Forkneuk Road
Uphall
Broxburn
EH52 6BL
Scotland

Location

Registered Address34 East Trinity Road
Edinburgh
EH5 3DJ
Scotland
ConstituencyEdinburgh North and Leith
WardForth

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return22 May 2023 (11 months ago)
Next Return Due5 June 2024 (1 month, 2 weeks from now)

Filing History

31 May 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
22 May 2023Confirmation statement made on 22 May 2023 with no updates (3 pages)
31 May 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
24 May 2022Confirmation statement made on 22 May 2022 with no updates (3 pages)
31 May 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 May 2021Confirmation statement made on 22 May 2021 with updates (4 pages)
31 May 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
22 May 2020Confirmation statement made on 22 May 2020 with no updates (3 pages)
1 November 2019Cessation of Colin John Aston as a person with significant control on 1 November 2019 (1 page)
1 November 2019Notification of Paul Roy Kirkwood as a person with significant control on 13 September 2019 (2 pages)
1 November 2019Notification of Tracey Kirkwood as a person with significant control on 13 September 2019 (2 pages)
1 November 2019Termination of appointment of Colin John Aston as a director on 1 November 2019 (1 page)
24 May 2019Appointment of Tracey Kirkwood as a director on 23 May 2019 (2 pages)
24 May 2019Appointment of Paul Roy Kirkwood as a director on 23 May 2019 (2 pages)
24 May 2019Registered office address changed from 6 Forkneuk Road Uphall Broxburn EH52 6BL Scotland to 34 East Trinity Road Edinburgh EH5 3DJ on 24 May 2019 (1 page)
23 May 2019Incorporation
Statement of capital on 2019-05-23
  • GBP 2
(32 pages)