852 TAXIS LTD.

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852 TAXIS LTD.

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Key Data

Status

Active

Company No.

SC373037

Incorporation date

15/02/2010

Size

Dormant

Contacts

Registered address

Registered address

6a Mayburn Loan, Loanhead, Midlothian EH20 9ENCopy
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Latest events (Record since 15/02/2010)
dot icon05/03/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon04/03/2026
Registered office address changed from 1 Darnley Terrace Edinburgh EH16 4WS Scotland to 6a Mayburn Loan Loanhead Midlothian EH20 9EN on 2026-03-04
dot icon03/03/2026
Cessation of Lee Alan Anderson as a person with significant control on 2026-03-02
dot icon03/03/2026
Termination of appointment of Lee Alan Anderson as a director on 2026-03-02
dot icon03/03/2026
Notification of John Henry Peden as a person with significant control on 2026-03-02
dot icon09/07/2025
Appointment of Mr John Henry Peden as a director on 2025-06-29
dot icon09/07/2025
Appointment of Mr John Henry Peden as a secretary on 2025-06-29
dot icon09/07/2025
Termination of appointment of Chelsea Anderson as a director on 2025-06-29
dot icon24/03/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon24/03/2025
Accounts for a dormant company made up to 2025-02-28
dot icon26/11/2024
Accounts for a dormant company made up to 2024-02-28
dot icon09/05/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon21/03/2023
Confirmation statement made on 2023-02-15 with updates
dot icon21/03/2023
Accounts for a dormant company made up to 2023-02-28
dot icon04/04/2022
Appointment of Chelsea Anderson as a director on 2022-04-01
dot icon04/04/2022
Appointment of Lee Alan Anderson as a director on 2022-04-01
dot icon04/04/2022
Notification of Lee Alan Anderson as a person with significant control on 2022-04-01
dot icon04/04/2022
Registered office address changed from 12/8 Gorgie Road Edinburgh Midlothian EH11 2LZ to 1 Darnley Terrace Edinburgh EH16 4WS on 2022-04-04
dot icon04/04/2022
Termination of appointment of Scott Borthwick as a director on 2022-04-01
dot icon04/04/2022
Termination of appointment of Mark Borthwick as a director on 2022-04-01
dot icon04/04/2022
Cessation of Scott Borthwick as a person with significant control on 2022-04-01
dot icon04/04/2022
Cessation of Mark Borthwick as a person with significant control on 2022-04-01
dot icon28/02/2022
Accounts for a dormant company made up to 2022-02-28
dot icon15/02/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon28/02/2021
Accounts for a dormant company made up to 2021-02-28
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with no updates
dot icon28/02/2020
Accounts for a dormant company made up to 2020-02-28
dot icon20/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon28/02/2019
Accounts for a dormant company made up to 2019-02-28
dot icon15/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon28/02/2018
Accounts for a dormant company made up to 2018-02-28
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon28/02/2017
Accounts for a dormant company made up to 2017-02-28
dot icon16/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon29/02/2016
Accounts for a dormant company made up to 2016-02-28
dot icon15/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon03/03/2015
Accounts for a dormant company made up to 2015-02-28
dot icon17/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
dot icon03/03/2014
Accounts for a dormant company made up to 2014-02-28
dot icon18/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
dot icon03/10/2013
Accounts for a dormant company made up to 2013-02-28
dot icon03/10/2013
Termination of appointment of Ian Beveridge as a director
dot icon03/10/2013
Termination of appointment of Sharlane Beveridge as a director
dot icon30/07/2013
Appointment of Mark Borthwick as a director
dot icon30/07/2013
Appointment of Scott Borthwick as a director
dot icon30/07/2013
Registered office address changed from 67 Kingsmeadow Edinburgh Midlothian EH16 5JP Scotland on 2013-07-30
dot icon15/06/2013
Compulsory strike-off action has been discontinued
dot icon14/06/2013
First Gazette notice for compulsory strike-off
dot icon10/06/2013
Annual return made up to 2013-02-15 with full list of shareholders
dot icon29/11/2012
Accounts for a dormant company made up to 2012-02-28
dot icon03/04/2012
Annual return made up to 2012-02-15 with full list of shareholders
dot icon17/11/2011
Accounts for a dormant company made up to 2011-02-28
dot icon27/06/2011
Annual return made up to 2011-02-15 with full list of shareholders
dot icon23/04/2010
Termination of appointment of William Darling as a director
dot icon17/02/2010
Appointment of Sharlane Helena Beveridge as a director
dot icon17/02/2010
Appointment of William John Darling as a director
dot icon17/02/2010
Appointment of Ian Campbell Beveridge as a director
dot icon17/02/2010
Termination of appointment of Peter Trainer as a secretary
dot icon17/02/2010
Termination of appointment of Susan Mcintosh as a director
dot icon17/02/2010
Termination of appointment of Peter Trainer as a director
dot icon15/02/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-
2023
-
2.00
-
0.00
2.00
-

Employees

2023

Employees

-

Net Assets(GBP)

2.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr John Henry Peden
Director
29/06/2025 - Present
12
Peden, John Henry
Secretary
29/06/2025 - Present
-
Anderson, Chelsea
Director
01/04/2022 - 29/06/2025
-
Anderson, Lee Alan
Director
01/04/2022 - 02/03/2026
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About 852 TAXIS LTD.

852 TAXIS LTD. is an(a) Active company incorporated on 15/02/2010 with the registered office located at 6a Mayburn Loan, Loanhead, Midlothian EH20 9EN. 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 852 TAXIS LTD.?

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852 TAXIS LTD. is currently Active. It was registered on 15/02/2010 .

Where is 852 TAXIS LTD. located?

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852 TAXIS LTD. is registered at 6a Mayburn Loan, Loanhead, Midlothian EH20 9EN.

What does 852 TAXIS LTD. do?

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

What is the latest filing for 852 TAXIS LTD.?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-15 with no updates.