Company information:
Taxi 806 Ltd. (No: SC296837)
Address: 12 BABERTON MAINS LEA, EDINBURGH, EH14 3HB, SCOTLAND
Status: Active
Incorporated: 02-Aug-2006
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 49320 - Taxi operation
Current Director: LISA SUSAN ADDIE ( DOB: May-1990 From: Apr-2023 )
Current Director: SIMON JOHN THOMSON ( DOB: Jan-1986 From: Apr-2023 )
Resigned Director: ROSEMARY MARTIN ( DOB: Dec-1953 From: Jul-2021 To: Jun-2023 )
Resigned Director: DAVID MARTIN ( DOB: Feb-1959 From: Jul-2021 To: Jun-2023 )
Resigned Director: JAMES MCDONALD ( From: Feb-2006 To: May-2006 )
Resigned Director: LINDA MCDONALD ( From: Feb-2006 To: May-2006 )
Resigned Director: LYNN MCSKIMMING ( DOB: May-1971 From: Mar-2006 To: Jul-2021 )
Resigned Director: KEVIN MCSKIMMING ( DOB: May-1966 From: Mar-2006 To: Jul-2021 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2006 To: Feb-2006 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Feb-2006 To: Feb-2006 )
Resigned Secretary: JAMES MCDONALD ( From: Feb-2006 To: May-2006 )
Resigned Secretary: LYNN MCSKIMMING ( DOB: May-1971 From: Mar-2006 To: Jul-2021 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Feb-2006 To: Feb-2006 )
Persons of Significant Control:
Mrs Lynn Mcskimming, 18f4 Forth Street, Edinburgh, EH1 3LH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2021-07-12)
Mr Kevin Mcskimming, 18f4 Forth Street, Edinburgh, EH1 3LH, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-01-01, Ceased: 2021-07-12)
Mrs Rosemary Martin, 12 Birch Crescent, Penicuik, EH26 0FW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-12, Ceased: 2023-06-12)
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Current assets / Cash at bank and on hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |