852 Taxis Ltd.. Head office in Edinburgh. Check Director.

852 Taxis Ltd., Edinburgh

852 Taxis Ltd. is a private limited company. Located at 1 Darnley Terrace, Edinburgh EH16 4WS, the above-mentioned 14 years old enterprise was incorporated on 2010-02-15 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in this business: Chelsea A. (appointed on 01 April 2022), Lee A. (appointed on 01 April 2022).

About
Name: 852 Taxis Ltd.
Number: SC373037
Incorporation date: 2010-02-15
End of financial year: 28 February


Address:	1 Darnley Terrace Edinburgh EH16 4WS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lee A.

1 April 2022

Nature of control:	75,01-100% shares right to appoint and remove directors

Mark B.

1 July 2016 - 1 April 2022

Nature of control:	25-50% shares

Scott B.

1 July 2016 - 1 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-

The target date for 852 Taxis Ltd. confirmation statement filing is 2024-02-29. The previous one was sent on 2023-02-15. The target date for the next annual accounts filing is 30 November 2024. Latest accounts filing was filed for the time up until 28 February 2023.

3 persons of significant control are indexed in the Companies House, namely: Lee A. who has over 3/4 of shares. Mark B. who has 1/2 or less of shares. Scott B. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 21st, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 1st Apr 2022 new director was appointed. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 4th Apr 2022. New Address: 1 Darnley Terrace Edinburgh EH16 4WS. Previous address: 12/8 Gorgie Road Edinburgh Midlothian EH11 2LZ filed on: 4th, April 2022 \| address	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 1st Apr 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
TM01	Fri, 1st Apr 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 1st Apr 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Fri, 1st Apr 2022 filed on: 4th, April 2022 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2022 filed on: 28th, February 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 15th Feb 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2021 filed on: 28th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Feb 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2020 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 28th Feb 2019 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 15th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 28th Feb 2016 filed on: 29th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 2.00 GBP capital
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 3rd, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 3rd, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 2.00 GBP capital
TM01	Thu, 3rd Oct 2013 - the day director's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (1 page)
TM01	Thu, 3rd Oct 2013 - the day director's appointment was terminated filed on: 3rd, October 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 28th Feb 2013 filed on: 3rd, October 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 30th Jul 2013. Old Address: 67 Kingsmeadow Edinburgh Midlothian EH16 5JP Scotland filed on: 30th, July 2013 \| address	Free Download (2 pages)
AP01	On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
AP01	On Tue, 30th Jul 2013 new director was appointed. filed on: 30th, July 2013 \| officers	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2013 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2013 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2012 filed on: 29th, November 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 15th Feb 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 28th Feb 2011 filed on: 17th, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Feb 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (4 pages)
TM01	Fri, 23rd Apr 2010 - the day director's appointment was terminated filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
TM01	Wed, 17th Feb 2010 - the day director's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (2 pages)
TM01	Wed, 17th Feb 2010 - the day director's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (2 pages)
TM02	Wed, 17th Feb 2010 - the day secretary's appointment was terminated filed on: 17th, February 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Feb 2010 new director was appointed. filed on: 17th, February 2010 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2010 \| incorporation	Free Download (22 pages)

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