478 TAXIS LTD.

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478 TAXIS LTD.

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Key Data

Status

Active

Company No.

SC412109

Incorporation date

25/11/2011

Size

Dormant

Contacts

Registered address

Registered address

5/1 Gordon Street, Edinburgh EH6 8NNCopy
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Latest events (Record since 25/11/2011)
dot icon01/12/2025
Accounts for a dormant company made up to 2025-11-30
dot icon25/11/2025
Confirmation statement made on 2025-11-25 with updates
dot icon02/12/2024
Confirmation statement made on 2024-11-25 with no updates
dot icon02/12/2024
Accounts for a dormant company made up to 2024-11-30
dot icon30/11/2023
Accounts for a dormant company made up to 2023-11-30
dot icon27/11/2023
Confirmation statement made on 2023-11-25 with no updates
dot icon30/11/2022
Accounts for a dormant company made up to 2022-11-30
dot icon25/11/2022
Confirmation statement made on 2022-11-25 with no updates
dot icon30/11/2021
Accounts for a dormant company made up to 2021-11-30
dot icon25/11/2021
Confirmation statement made on 2021-11-25 with no updates
dot icon30/11/2020
Accounts for a dormant company made up to 2020-11-30
dot icon25/11/2020
Confirmation statement made on 2020-11-25 with no updates
dot icon02/12/2019
Confirmation statement made on 2019-11-25 with no updates
dot icon02/12/2019
Accounts for a dormant company made up to 2019-11-30
dot icon06/12/2018
Accounts for a dormant company made up to 2018-11-30
dot icon06/12/2018
Confirmation statement made on 2018-11-25 with no updates
dot icon08/05/2018
Accounts for a dormant company made up to 2017-11-30
dot icon05/12/2017
Confirmation statement made on 2017-11-25 with updates
dot icon05/12/2017
Cessation of Boualem Dadache as a person with significant control on 2017-12-01
dot icon05/12/2017
Notification of Gul Khan as a person with significant control on 2017-12-01
dot icon28/03/2017
Termination of appointment of Leanne Dadache as a director on 2017-03-22
dot icon28/03/2017
Termination of appointment of Boualem Dadache as a director on 2017-03-22
dot icon27/01/2017
Appointment of Mehnaz Bibi as a director on 2017-01-27
dot icon27/01/2017
Registered office address changed from 6 Sighthill Gardens Edinburgh EH11 4NN Scotland to 5/1 Gordon Street Edinburgh EH6 8NN on 2017-01-27
dot icon27/01/2017
Appointment of Gul Khan as a director on 2017-01-27
dot icon04/01/2017
Registered office address changed from 197/5 Commercial Street Edinburgh EH6 6PJ Scotland to 6 Sighthill Gardens Edinburgh EH11 4NN on 2017-01-04
dot icon09/12/2016
Accounts for a dormant company made up to 2016-11-30
dot icon09/12/2016
Confirmation statement made on 2016-11-25 with updates
dot icon09/12/2016
Appointment of Mrs Leanne Dadache as a director on 2016-11-14
dot icon09/12/2016
Registered office address changed from 136 Boden Street Glasgow G40 3PX to 197/5 Commercial Street Edinburgh EH6 6PJ on 2016-12-09
dot icon09/12/2016
Termination of appointment of Elizabeth Gibson Harris as a director on 2016-11-14
dot icon09/12/2016
Termination of appointment of Ian Colquhoun Harris as a director on 2016-11-14
dot icon02/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon15/12/2015
Termination of appointment of Kevin Robert Anderson as a director on 2015-11-27
dot icon15/12/2015
Termination of appointment of Kathleen Ann Anderson as a director on 2015-11-27
dot icon15/12/2015
Termination of appointment of John Anderson as a director on 2015-11-27
dot icon15/12/2015
Termination of appointment of Jon Alexander Anderson as a director on 2015-11-27
dot icon26/11/2015
Annual return made up to 2015-11-25 with full list of shareholders
dot icon21/10/2015
Appointment of Mrs Elizabeth Gibson Harris as a director on 2015-10-14
dot icon15/10/2015
Appointment of Boualem Dadache as a director on 2015-10-14
dot icon15/10/2015
Appointment of Mr Ian Colquhoun Harris as a director on 2015-10-14
dot icon15/10/2015
Registered office address changed from 253 Colinton Road Edinburgh Midlothian EH14 1DW to 136 Boden Street Glasgow G40 3PX on 2015-10-15
dot icon25/07/2015
Accounts for a dormant company made up to 2014-11-30
dot icon20/12/2014
Annual return made up to 2014-11-25 with full list of shareholders
dot icon28/07/2014
Accounts for a dormant company made up to 2013-11-30
dot icon04/12/2013
Annual return made up to 2013-11-25 with full list of shareholders
dot icon03/12/2012
Accounts for a dormant company made up to 2012-11-30
dot icon03/12/2012
Annual return made up to 2012-11-25 with full list of shareholders
dot icon30/11/2011
Statement of capital following an allotment of shares on 2011-11-25
dot icon30/11/2011
Appointment of John Anderson as a director
dot icon30/11/2011
Appointment of Kathleen Ann Anderson as a director
dot icon30/11/2011
Appointment of Jon Alexander Anderson as a director
dot icon30/11/2011
Appointment of Kevin Robert Anderson as a director
dot icon30/11/2011
Termination of appointment of Peter Trainer as a secretary
dot icon30/11/2011
Termination of appointment of Susan Mcintosh as a director
dot icon30/11/2011
Termination of appointment of Peter Trainer as a director
dot icon25/11/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£4.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
25/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
4.00
-

Employees

2022

Employees

-

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 478 TAXIS LTD.

478 TAXIS LTD. is an(a) Active company incorporated on 25/11/2011 with the registered office located at 5/1 Gordon Street, Edinburgh EH6 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 478 TAXIS LTD.?

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478 TAXIS LTD. is currently Active. It was registered on 25/11/2011 .

Where is 478 TAXIS LTD. located?

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478 TAXIS LTD. is registered at 5/1 Gordon Street, Edinburgh EH6 8NN.

What does 478 TAXIS LTD. do?

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478 TAXIS LTD. operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 478 TAXIS LTD.?

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The latest filing was on 01/12/2025: Accounts for a dormant company made up to 2025-11-30.