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Home > Scotland > 425 TAXIS LTD.
Company Information for

425 TAXIS LTD.

21 NORTH GYLE AVENUE, EDINBURGH, EH12 8JR,
Company Registration Number
SC304400
Private Limited Company
Active

Company Overview

About 425 Taxis Ltd.
425 TAXIS LTD. was founded on 2006-06-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". 425 Taxis Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
425 TAXIS LTD.
 
Legal Registered Office
21 NORTH GYLE AVENUE
EDINBURGH
EH12 8JR
Other companies in EH6
 
Filing Information
Company Number SC304400
Company ID Number SC304400
Date formed 2006-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-10-04 10:30:17
Primary Source:Companies House
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Company Officers of 425 TAXIS LTD.

Current Directors
Officer Role Date Appointed
ERIC RHIND
Company Secretary 2006-09-28
DOLORES BRIDGET RHIND
Director 2006-09-28
ERIC RHIND
Director 2006-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PEOPLES COWIE
Director 2006-09-28 2011-10-10
DAMIAN MARK ANDREW FARRELL
Director 2006-09-28 2011-10-10
MICHAEL JOHN WILLIAM DALL
Company Secretary 2006-06-22 2006-09-26
HILARY ELIZABETH FRANCES DALL
Director 2006-06-22 2006-09-26
MICHAEL JOHN WILLIAM DALL
Director 2006-06-22 2006-09-26
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2006-06-22 2006-06-22
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2006-06-22 2006-06-22
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2006-06-22 2006-06-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-18REGISTERED OFFICE CHANGED ON 18/09/25 FROM 2/1 West Pilton Avenue Edinburgh EH4 4BT Scotland
2025-09-18Director's details changed for Mr Md Khairul Hasan on 2025-09-18
2025-09-18Director's details changed for Mrs Faria Tasnim Bhuiyan on 2025-09-18
2025-09-18Change of details for Mr Md Khairul Hasan as a person with significant control on 2025-09-18
2025-07-03CONFIRMATION STATEMENT MADE ON 22/06/25, WITH NO UPDATES
2025-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/25
2025-01-09REGISTERED OFFICE CHANGED ON 09/01/25 FROM 2/2 West Pilton Avenue Edinburgh EH4 4BT Scotland
2025-01-09Director's details changed for Mr Md Khairul Hasan on 2024-06-01
2025-01-09Director's details changed for Mrs Faria Tasnim Bhuiyan on 2024-06-01
2024-07-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-24CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR DOLORES BRIDGET RHIND
2022-12-19Termination of appointment of Eric Rhind on 2022-09-25
2022-12-19CESSATION OF ERIC RHIND AS A PERSON OF SIGNIFICANT CONTROL
2022-12-19APPOINTMENT TERMINATED, DIRECTOR ERIC RHIND
2022-12-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MD KHAIRUL HASAN
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-01AP01DIRECTOR APPOINTED FARIA TASNIM BHUIYAN
2021-08-27AP01DIRECTOR APPOINTED MD KHAIRUL HASAN
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 21/2 Elbe Street Edinburgh EH6 7HJ
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC RHIND
2020-12-03PSC09Withdrawal of a person with significant control statement on 2020-12-03
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-07PSC08Notification of a person with significant control statement
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0122/06/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-29AR0122/06/13 ANNUAL RETURN FULL LIST
2013-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-01AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWIE
2011-06-26AR0122/06/11 ANNUAL RETURN FULL LIST
2011-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-02AR0122/06/10 ANNUAL RETURN FULL LIST
2010-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHIND / 09/01/2010
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLORES BRIDGET RHIND / 09/01/2010
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC RHIND / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLORES BRIDGET RHIND / 11/12/2009
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 187/7 COMMERCIAL STREET EDINBURGH EH6 6JF
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / ERIC RHIND / 11/12/2009
2009-07-05363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-11363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-15288bDIRECTOR RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-02287REGISTERED OFFICE CHANGED ON 02/10/06 FROM: RIGGSYDE OXTON LAUDER BERWICKSHIRE TD2 6RA
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288bSECRETARY RESIGNED
2006-07-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to 425 TAXIS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 425 TAXIS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
425 TAXIS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 425 TAXIS LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 425 TAXIS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for 425 TAXIS LTD.
Trademarks
We have not found any records of 425 TAXIS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 425 TAXIS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as 425 TAXIS LTD. are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where 425 TAXIS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 425 TAXIS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 425 TAXIS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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