Company information:
Millennium Taxis Ltd. (No: SC192686)
Address: 4 REDHALL DRIVE, EDINBURGH, EH14 2HF, SCOTLAND
Status: Active
Incorporated: 20-Jan-1999
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: FIONA PRISCILLA GOW ( DOB: Mar-1967 From: Nov-2022 )
Current Director: MARK JOHNSTONE ( DOB: Jan-1968 From: Nov-2022 )
Resigned Director: LINDA CHRISTINA GORDON ( From: Jan-1999 To: Nov-2002 )
Resigned Director: BRUCE GORDON ( From: Jan-1999 To: Nov-2002 )
Resigned Director: SUSAN MCINTOSH ( From: Jan-1999 To: Jan-1999 )
Resigned Director: JAMES REECE ( DOB: Aug-1964 From: Jul-2014 To: Feb-2023 )
Resigned Director: LINDA ANN SHAW ( From: Sep-2002 To: Jul-2014 )
Resigned Director: GRAHAM FORBES SHAW ( From: Sep-2002 To: Nov-2014 )
Resigned Director: PAMELA JOAN TAYLOR ( DOB: Aug-1956 From: Jul-2014 To: Feb-2023 )
Resigned Director: PETER TRAINER ( DOB: May-1952 From: Jan-1999 To: Jan-1999 )
Resigned Secretary: BRUCE GORDON ( From: Jan-1999 To: Nov-2002 )
Resigned Secretary: JAMES REECE ( From: Jul-2014 To: Feb-2023 )
Resigned Secretary: GRAHAM FORBES SHAW ( From: Jan-2006 To: Jul-2014 )
Resigned Secretary: DIANE TRAINER ( From: Jan-1999 To: Jan-1999 )
Resigned Secretary: W.A. ACCOUNTANCY ( From: Sep-2002 To: Jan-2006 )
Persons of Significant Control:
Mr James Reece, 4 Redhall Drive, Edinburgh, EH14 2HF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-20, Ceased: 2023-02-06)
Ms Pamela Joan Taylor, 4 Redhall Drive, Edinburgh, EH14 2HF, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-01-20, Ceased: 2023-02-06)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
---|---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,0.0,0.0 | ||
Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |