754 Taxis Ltd.

Company Registration Number: SC207534

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
754 Taxis Ltd. is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Loanhead.

Registered Address

38 MAYBURN AVENUE
LOANHEAD
SCOTLAND
EH20 9EP

There are 2 companies currently registered at this postcode, including this one.

All companies at EH20 9EP

Registration Data

Company Number

SC207534

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSSAN, Gerard Peter

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: October 1960

    38
    Mayburn Avenue
    Loanhead
    EH20 9EP
    Scotland

  • CROSSAN, Marion Anne

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    38
    Mayburn Avenue
    Loanhead
    EH20 9EP
    Scotland

  • ROY, Gordon Drummond

    Secretary

    Appointed on 21 March 2008

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Taxi Operator

    17
    Mortonhall Park Green
    Edinburgh
    EH17 8SP

  • WORK, Marilyn

    Secretary

    Appointed on 13 June 2005

    Resigned on 27 May 2008

    16 Almond Grove
    South Queensferry
    West Lothian
    EH30 9QN

  • WORK, Sally Josephine

    Secretary

    Appointed on 26 May 2000

    Resigned on 13 June 2005

    10 Beresford Avenue
    Edinburgh
    Midlothian
    EH5 3ET

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • EGAN, Laura Marie

    Director

    Appointed on 21 March 2008

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: May 1987

    17
    Mortonhall Park Green
    Edinburgh
    EH17 8SP

  • EGAN, Stephanie

    Director

    Appointed on 21 March 2008

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: May 1987

    17
    Mortonhall Park Green
    Edinburgh
    EH17 8SP

  • ROY, Carol Anne

    Director

    Appointed on 21 March 2008

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1961

    17
    Mortonhall Park Green
    Edinburgh
    EH17 8SP

  • ROY, Gordon Drummond

    Director

    Appointed on 21 March 2008

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1952

    17
    Mortonhall Park Green
    Edinburgh
    EH17 8SP

  • WORK, Gavin Niall

    Director

    Appointed on 13 June 2005

    Resigned on 27 May 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1987

    16 Almond Grove
    South Queensferry
    West Lothian
    EH30 9QN

  • WORK, Marilyn

    Director

    Appointed on 13 June 2005

    Resigned on 27 May 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1954

    16 Almond Grove
    South Queensferry
    West Lothian
    EH30 9QN

  • WORK, Michael Robert Clunas

    Director

    Appointed on 26 May 2000

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1954

    10 Beresford Avenue
    Edinburgh
    Midlothian
    EH5 3ET

  • WORK, Norman James

    Director

    Appointed on 26 May 2000

    Resigned on 27 May 2008

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1957

    16 Almond Grove
    South Queensferry
    West Lothian
    EH30 9QN

  • WORK, Sally Josephine

    Director

    Appointed on 26 May 2000

    Resigned on 13 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1956

    10 Beresford Avenue
    Edinburgh
    Midlothian
    EH5 3ET

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 26 May 2000

    Resigned on 26 May 2000

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 2 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC1YPT. Transaction: MzE2Nzk1MjkwNWFkaXF6a2N4.

  2. 31 January 2017 Termination of appointment of Gordon Drummond Roy as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9ACSX. Transaction: MzE2NzgzMDA1NWFkaXF6a2N4.

  3. 31 January 2017 Termination of appointment of Carol Anne Roy as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9A9XC. Transaction: MzE2NzgyOTA4MGFkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Laura Marie Egan as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9A9M9. Transaction: MzE2NzgyODk0OGFkaXF6a2N4.

  5. 31 January 2017 Termination of appointment of Stephanie Egan as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5Z9A9KA. Transaction: MzE2NzgyODk1MmFkaXF6a2N4.

  6. 31 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z99TOA. Transaction: MzE2NzgyMTcxMmFkaXF6a2N4.

  7. 1 October 2016 Director's details changed for Mr Gerard Peter Crossing on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: CH01. Barcode: X5GOMCMB. Transaction: MzE1ODc1NjE4M2FkaXF6a2N4.

  8. 1 October 2016 Appointment of Mrs Marion Anne Crossan as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GOMCIA. Transaction: MzE1ODc1NjEzMWFkaXF6a2N4.

  9. 1 October 2016 Appointment of Mr Gerard Peter Crossing as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5GOMC7T. Transaction: MzE1ODc1NjA3N2FkaXF6a2N4.

  10. 1 October 2016 Termination of appointment of Gordon Drummond Roy as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM02. Barcode: X5GOMC00. Transaction: MzE1ODc1NjAzNmFkaXF6a2N4.

  11. 1 October 2016 Registered office address changed from 17 Mortonhall Park Green Edinburgh EH17 8SP to 38 Mayburn Avenue Loanhead EH20 9EP on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Address. Type: AD01. Barcode: X5GOMAYZ. Transaction: MzE1ODc1NTcxMGFkaXF6a2N4.

  12. 11 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCI53C. Transaction: MzEzOTQ0NDc1NWFkaXF6a2N4.

  13. 14 May 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47ESYH6. Transaction: MzEyMzE2MDEyN2FkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXTKL6. Transaction: MzExNTI0NDEzM2FkaXF6a2N4.

  15. 12 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37PKEGX. Transaction: MzA5OTg4NDc0OWFkaXF6a2N4.

  16. 8 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1WC7L. Transaction: MzA5MjE3MTA5NGFkaXF6a2N4.

  17. 7 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27VULUR. Transaction: MzA3NzU3NTY1OWFkaXF6a2N4.

  18. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQNDU. Transaction: MzA3MDY1MjM4MmFkaXF6a2N4.

  19. 6 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZH4KOG. Transaction: MzA3MDU2Mjc3NWFkaXF6a2N4.

  20. 21 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X1352DJV. Transaction: MzA1MjgwMDMxMWFkaXF6a2N4.

  21. 21 February 2012 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X1352A68. Transaction: MzA1Mjc5ODM5OWFkaXF6a2N4.

  22. 24 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X114WCFS. Transaction: MzA1MTE5NTAzOWFkaXF6a2N4.

  23. 2 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XD4V6QGL. Transaction: MzAyOTYzNzY3OWFkaXF6a2N4.

  24. 1 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XGBGIKFL. Transaction: MzAxNjYxODUyNmFkaXF6a2N4.

  25. 31 May 2010 Director's details changed for Gordon Drummond Roy on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGBGHKFK. Transaction: MzAxNjYxODA0N2FkaXF6a2N4.

  26. 31 May 2010 Director's details changed for Stephanie Egan on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGBGFKFI. Transaction: MzAxNjYxODA0NWFkaXF6a2N4.

  27. 31 May 2010 Director's details changed for Carol Anne Roy on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGBGGKFJ. Transaction: MzAxNjYxODA0NmFkaXF6a2N4.

  28. 31 May 2010 Director's details changed for Laura Marie Egan on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: XGBGEKFH. Transaction: MzAxNjYxODA0NGFkaXF6a2N4.

  29. 3 June 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SJGVVAE5. Transaction: MjAzNDMwMjMzOGFkaXF6a2N4.

  30. 1 June 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE48ACQ. Transaction: MjAzNDA5NzA1N2FkaXF6a2N4.

  31. 12 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SO31M79M. Transaction: MjAyNTY1ODI2OWFkaXF6a2N4.

  32. 10 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SO304793. Transaction: MjAyNTY1NzIxMWFkaXF6a2N4.

  33. 8 August 2008 Appointment terminated director gavin work [View PDF]

    Category: Officers. Type: 288b. Barcode: SVFGK215. Transaction: MjAxMDYyMzc4NWFkaXF6a2N4.

  34. 8 August 2008 Appointment terminated director and secretary marilyn work [View PDF]

    Category: Officers. Type: 288b. Barcode: SVFGJ214. Transaction: MjAxMDYyMzc1MGFkaXF6a2N4.

  35. 8 August 2008 Appointment terminated director norman work [View PDF]

    Category: Officers. Type: 288b. Barcode: SVFGI213. Transaction: MjAxMDYyMzY4NWFkaXF6a2N4.

  36. 30 June 2008 Return made up to 26/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SWWY20XH. Transaction: MjAwODExNTY3MWFkaXF6a2N4.

  37. 27 March 2008 Director appointed laura marie egan [View PDF]

    Category: Officers. Type: 288a. Barcode: S19XWYB4. Transaction: MjAwMjExNDA4OWFkaXF6a2N4.

  38. 27 March 2008 Director and secretary appointed gordon drummond roy [View PDF]

    Category: Officers. Type: 288a. Barcode: S19XXYB5. Transaction: MjAwMjExMzkxNmFkaXF6a2N4.

  39. 27 March 2008 Registered office changed on 27/03/2008 from 16 almond grove south queensferry lothian EH30 9QN [View PDF]

    Category: Address. Type: 287. Barcode: S19YCYBL. Transaction: MjAwMjExMzgzOWFkaXF6a2N4.

  40. 27 March 2008 Director appointed stephanie egan [View PDF]

    Category: Officers. Type: 288a. Barcode: S19YDYBM. Transaction: MjAwMjExMzc4MWFkaXF6a2N4.

  41. 27 March 2008 Director appointed carol anne roy [View PDF]

    Category: Officers. Type: 288a. Barcode: S19Y5YBE. Transaction: MjAwMjExMzczOGFkaXF6a2N4.

  42. 18 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyOTEzNmFkaXF6a2N4.

  43. 13 June 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE3MDQ3MGFkaXF6a2N4.

  44. 6 March 2007 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMTM4N2FkaXF6a2N4.

  45. 6 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzMDczNWFkaXF6a2N4.

  46. 30 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTQ5MTQ2MWFkaXF6a2N4.

  47. 22 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTY4OTgxOWFkaXF6a2N4.

  48. 15 August 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM5NzczMWFkaXF6a2N4.

  49. 22 June 2005 Registered office changed on 22/06/05 from: 10 beresford avenue edinburgh midlothian EH5 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU3NDE4NGFkaXF6a2N4.

  50. 22 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjIxNDU0M2FkaXF6a2N4.

  51. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE0MDA2MGFkaXF6a2N4.

  52. 22 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyMzk3M2FkaXF6a2N4.

  53. 14 June 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYxOTI4MmFkaXF6a2N4.

  54. 9 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUxOTg3MGFkaXF6a2N4.

  55. 23 June 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMTI5NzYwMWFkaXF6a2N4.

  56. 29 May 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTI0NDQ1MGFkaXF6a2N4.

  57. 2 June 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTYyNDk5NmFkaXF6a2N4.

  58. 31 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUwODQxMmFkaXF6a2N4.

  59. 23 July 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDY4MDc4NGFkaXF6a2N4.

  60. 3 July 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTkzNDAyN2FkaXF6a2N4.

  61. 20 September 2000 Accounting reference date shortened from 31/05/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDA4Nzg1N2FkaXF6a2N4.

  62. 25 August 2000 Registered office changed on 25/08/00 from: 10 beresford avenue edinburgh midlothian EH5 3ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQwNTU2NWFkaXF6a2N4.

  63. 25 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYzNzA0OWFkaXF6a2N4.

  64. 25 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ2NjY1OWFkaXF6a2N4.

  65. 1 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU3NjYxOGFkaXF6a2N4.

  66. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY2MjExOWFkaXF6a2N4.

  67. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyMDA2NWFkaXF6a2N4.

  68. 26 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDI5MzY5M2FkaXF6a2N4.

  69. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg5NTg3M2FkaXF6a2N4.

  70. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDI1Mjc2OWFkaXF6a2N4.

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