Company information:
382 Taxis Ltd. (No: SC318165)
Address: 9/9 MORRISON CIRCUS, EDINBURGH, EH3 8DX, SCOTLAND
Status: Active
Incorporated: 03-Sep-2007
Accounts Next Due: 12-Sep-2025
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 74990 - Non-trading company
Current Director: K M NAHID ( DOB: Apr-1989 From: Jun-2023 )
Current Director: TAHIR MASOOD SARWAR ( DOB: Apr-1971 From: Jun-2023 )
Resigned Director: ROBERT PAUL BANKS ( From: Sep-2012 To: Mar-2014 )
Resigned Director: LAURA ANNE BANKS ( From: Sep-2012 To: Mar-2014 )
Resigned Director: KENNETH ROSS MUIR CLYNE ( From: Mar-2007 To: Jun-2012 )
Resigned Director: KEITH MELVILLE ROSS CLYNE ( From: Mar-2007 To: Mar-2013 )
Resigned Director: MARION KIRKLAND CLYNE ( From: Mar-2007 To: Mar-2013 )
Resigned Director: DONNA LINDA MASON ( DOB: Mar-1969 From: Aug-2020 To: Jun-2023 )
Resigned Director: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Mar-2007 To: Mar-2007 )
Resigned Director: PETER TRAINER CORPORATE SERVICES LTD. ( From: Mar-2007 To: Mar-2007 )
Resigned Director: FRANK HILL RUSSELL ( DOB: Nov-1961 From: Dec-2013 To: Jul-2021 )
Resigned Director: KATHLEEN ANNE RUSSELL ( DOB: Oct-1963 From: Dec-2013 To: Jul-2021 )
Resigned Director: ALAN SWINTON ( DOB: Mar-1973 From: Aug-2020 To: Jun-2023 )
Resigned Secretary: ROBERT PAUL BANKS ( From: Sep-2012 To: Mar-2014 )
Resigned Secretary: KENNETH ROSS MUIR CLYNE ( From: Mar-2007 To: Jun-2012 )
Resigned Secretary: KEITH CLYNE ( From: Jun-2012 To: Sep-2012 )
Resigned Secretary: PETER TRAINER COMPANY SECRETARIES LTD. ( From: Mar-2007 To: Mar-2007 )
Persons of Significant Control:
Mr Alan Swinton, 9/9 Morrison Circus, Edinburgh, EH3 8DX, Scotland: Has significant influence or control (Notified: 2021-07-30, Ceased: 2023-06-25)
Mrs Kathleen Russell, 33 Niddrie Marischal Drive, Edinburgh, EH16 4ER, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-01, Ceased: 2021-07-26)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 2 | 2 | 2 | 2 | 2 | 1.0,2.0,2.0,2.0,2.0,2.0 |
| Current assets / Cash at bank and on hand | 1 | 1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0 |