483 TAXI LTD.

Profile 483 TAXI LTD.

Actual on 01.09.2021
Company name
483 TAXI LTD.
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Company number
SC216394
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Friday, 04 March 2022 due by Friday, 18 March 2022

Last statement dated Thursday, 04 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
83 MOREDUN PARK ROAD, SCOTLAND, EDINBURGH, EH17 7HJ
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PSC and Officers 483 TAXI LTD.

Officers

(as of 25.09.2020)

GALLAGHER, Lisa
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 83 Moredun Park Road, Edinburgh, Scotland, EH17 7HJ
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
GALLAGHER, Nicola Sarah
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 83 Moredun Park Road, Edinburgh, Scotland, EH17 7HJ
Nationality: British
Date of birth: October 1994
Role: Director
Occupation: Nursery Manager
Country of residence: Scotland
GALLAGHER, Patrick
Status: Active
Appointed on: Sunday, 01 July 2018
Correspondence address: 83 Moredun Park Road, Edinburgh, Scotland, EH17 7HJ
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Taxi Driver
Country of residence: United Kingdom
STALKER, Mark
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 12 October 2018
Correspondence address: 118 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0SR
Nationality: British
Role: Secretary
Occupation: Taxi Driver
STALKER, Mark
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 12 October 2018
Correspondence address: 118 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0SR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Taxi Driver
Country of residence: Scotland
STALKER, Pamela
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 12 October 2018
Correspondence address: 118 Bishops Park, Mid Calder, Livingston, West Lothian, EH53 0SR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Bank Officer
Country of residence: Scotland
GRAY, Margaret Elizabeth Walker
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Friday, 13 July 2001
Correspondence address: 5 Sheriffhall Mains Farm Cottages, Dalkeith, Lothian, EH22 1RX
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Taxi Operator
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Patrick Gallagher
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: 83 Edinburgh, Scotland
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Patrick Gallagher
Status: Active
Notified on: Sunday, 01 July 2018
Correspondence address: 83 Edinburgh, Scotland
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Stalker
Status: Not active
Notified on: Sunday, 22 January 2017
Correspondence address: 118 Livingston, Scotland
Nationality: British
Date of birth: October 1962
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 Pamela Stalker
Status: Not active
Notified on: Sunday, 22 January 2017
Correspondence address: 118 Livingston, Scotland
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ownership Of Shares 25 To 50 Percent As Firm

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