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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
History Chart

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