904 Taxis Ltd.

ActiveSC460083 Private limited company
Incorporated
25 September 2013 (13 years)
Industry
Dormant Company (99999)
Directors
Deryck Andrew Barnes
Owned by
Deryck Andrew Barnes
Accounts type
Dormant
Region
Scotland
Address
36 Glass Road
Winchburgh
Broxburn
EH52 6SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born May 1977 (49)
Barnes, Deryck Andrew
Director · Appointed 28 May 2020
British
Born September 1970 (56)
Officer history (7 former)
2 September 2026
Appointed Wasilewska, Agnieszka as Director
4 December 2020
Resigned Mccoll, James Michael as Director
4 December 2020
Resigned Mccoll, Louise as Director
1 June 2020
Appointed Mccoll, James Michael as Director
1 June 2020
Appointed Mccoll, Louise as Director
1 June 2020
Resigned Mccoll, Louise as Director
1 June 2020
Resigned Mccoll, James Michael as Director
28 May 2020
Appointed Barnes, Deryck Andrew as Director
31 October 2013
Resigned Appalsawmy, Ravish as Director
25 September 2013
Appointed Mcintosh, Susan as Director
25 September 2013
Appointed Appalsawmy, Ravish as Director
25 September 2013
Resigned Mcintosh, Susan as Director
25 September 2013
Appointed Mccoll, James Michael as Director
25 September 2013
Resigned Trainer, Peter as Director
25 September 2013
Appointed Mccoll, Louise as Director
25 September 2013
Appointed Trainer, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deryck Andrew Barnes
Individual · Notified 4 December 2020
Owns 75–100% of shares
British
Born September 1970 (56)
Former controllers (4)
4 December 2020
Ceased James Michael Mccoll — Owns 25–50% of shares
4 December 2020
Ceased Louise Mccoll — Owns 25–50% of shares
1 June 2020
Ceased Deryck Andrew Barnes — Owns 75–100% of shares
1 June 2020
Ceased James Michael Mccoll — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 November 2026Confirmation statement with no updates25 September 2026
2 September 2026Appointment of a director
30 June 2026Accounts for a dormant company30 September 2025
25 September 2025Confirmation statement with no updates25 September 2025
7 August 2025Registered office address changed
Show all recent filings

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