904 TAXIS LTD.

Profile 904 TAXIS LTD.

Actual on 01.02.2021
Company name
904 TAXIS LTD.
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Company number
SC460083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 September 2013
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
55 CHURCH VIEW, WINCHBURGH, SCOTLAND, BROXBURN, EH52 6SZ
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PSC and Officers 904 TAXIS LTD.

Officers

(as of 25.09.2020)

BARNES, Deryck Andrew
Status: Active
Appointed on: Thursday, 28 May 2020
Correspondence address: Church View, Winchburgh, Scotland, Broxburn, EH52 6SZ, 55
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCCOLL, James Michael
Status: Active
Appointed on: Wednesday, 25 September 2013
Correspondence address: Drum Brae South, Scotland, Midlothian, Edinburgh, EH12 8DT, 33
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCCOLL, Louise
Status: Active
Appointed on: Wednesday, 25 September 2013
Correspondence address: Drum Brae South, Scotland, Midlothian, Edinburgh, EH12 8DT, 33
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Business Executive
Country of residence: Scotland
APPALSAWMY, Ravish
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Thursday, 31 October 2013
Correspondence address: Bankton Gardens, Scotland, West Lothian, Livingston, EH54 9DZ, 13
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Business Executive
Country of residence: Scotland
MCINTOSH, Susan
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Wednesday, 25 September 2013
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Business Executive
Country of residence: Scotland
TRAINER, Peter
Status: Not active
Appointed on: Wednesday, 25 September 2013
Resigned on: Wednesday, 25 September 2013
Correspondence address: Lauriston Street, Scotland, Midlothian, Edinburgh, EH3 9DQ, 27
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Registration Agent
Country of residence: Scotland
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Person with significant control

(as of 01.02.2021)

Mr Deryck Andrew Barnes
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Scotland, Broxburn, 55
Nationality: Scottish
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr James Michael Mccoll
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: Midlothian, Edinburgh, 33
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Michael Mccoll
Status: Active
Notified on: Sunday, 25 September 2016
Correspondence address: Scotland, Broxburn, 55
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr James Michael Mccoll
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Scotland, Broxburn, 55
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Louise Mccoll
Status: Active
Notified on: Monday, 01 June 2020
Correspondence address: Scotland, Broxburn, 55
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Deryck Andrew Barnes
Status: Not active
Notified on: Monday, 01 June 2020
Correspondence address: Scotland, Broxburn, 55
Nationality: Scottish
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Mr James Michael Mccoll
Status: Not active
Notified on: Sunday, 25 September 2016
Correspondence address: Scotland, Broxburn, 55
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

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