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Companies House/Broxburn/Company profile

904 TAXIS LTD.

Active
SC460083·incorporated 2013-09-25

904 TAXIS LTD. is an active UK private limited company, incorporated on 25 September 2013 at Companies House (number SC460083; OpenRegistry canonical ID GB-SC460083-904-taxis-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,013 active companies registered in Broxburn (postcode EH52). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-25
Registered Address
36 GLASS ROAD, WINCHBURGH, BROXBURN, EH52 6SQ, SCOTLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

904 TAXIS LTD. has 1 person with significant control on file:

  • Mr Deryck Andrew Barnes born 1970 resident in Scotland, British national. Notified 2020-12-04.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr James Michael Mccoll born 1954 resident in Scotland, British national. Notified 2016-09-25. Ceased 2020-06-01.
    • Owns 75% or more of shares
  • Mr James Michael Mccoll born 1954 resident in Scotland, British national. Notified 2020-06-01. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Mccoll born 1958 resident in Scotland, British national. Notified 2020-06-01. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Deryck Andrew Barnes born 1970 resident in Scotland, British national. Notified 2020-06-01. Ceased 2020-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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