522 Limited

Company Registration Number: SC231742

Scottish Company

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522 Limited is a Private Company Limited by Shares first registered on 21 May 2002. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
SCOTLAND
G40 3PX

There are 63 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC231742

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

21 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
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

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1953

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • HUNTER, David Charles

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1949

    139/2
    New Street
    Musselburgh
    Midlothian
    EH21 6DH
    Scotland

  • HUNTER, Steven

    Director

    Appointed on 20 September 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: May 1977

    139/2
    New Street
    Musselburgh
    EH21 6DH
    Scotland

  • DICKSON, Charles Robertson

    Secretary

    Appointed on 21 May 2002

    Resigned on 26 July 2003

    13 Drum Brae Park
    Edinburgh
    EH12 8TF

  • FLEMING, Brian Thomas

    Secretary

    Appointed on 25 July 2003

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Taxi Proprietor

    70 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RF

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2002

    Resigned on 21 May 2002

    24 Great King Street
    Edinburgh
    EH3 6QN

  • DICKSON, Charles Robertson

    Director

    Appointed on 21 May 2002

    Resigned on 26 July 2003

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: April 1939

    13 Drum Brae Park
    Edinburgh
    EH12 8TF

  • FLEMING, Brian Thomas

    Director

    Appointed on 21 May 2002

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: October 1946

    70 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RF

  • FLEMING, Irene

    Director

    Appointed on 4 July 2003

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1952

    70 Northfield Drive
    Edinburgh
    Midlothian
    EH8 7RF

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 November 2016 Appointment of Mr Steven Hunter as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5JQFVV7. Transaction: MzE2MTg1NzU0MGFkaXF6a2N4.

  2. 14 November 2016 Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JQFUG3. Transaction: MzE2MTg1NzE2MGFkaXF6a2N4.

  3. 14 November 2016 Termination of appointment of Irene Fleming as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JQFV37. Transaction: MzE2MTg1NzI2MmFkaXF6a2N4.

  4. 14 November 2016 Termination of appointment of Irene Fleming as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JQFUXU. Transaction: MzE2MTg1NzI1OWFkaXF6a2N4.

  5. 14 November 2016 Termination of appointment of Brian Thomas Fleming as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5JQFUX6. Transaction: MzE2MTg1NzI1NmFkaXF6a2N4.

  6. 14 November 2016 Termination of appointment of Brian Thomas Fleming as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5JQFU9V. Transaction: MzE2MTg1NzE1OGFkaXF6a2N4.

  7. 8 August 2016 Appointment of Mrs Elizabeth Gibson Harris as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CYYEJF. Transaction: MzE1NDY2OTA1NGFkaXF6a2N4.

  8. 8 August 2016 Registered office address changed from Brian Thomas Fleming 70 Northfield Drive Edinburgh Midlothian, EH8 7RF to 136 Boden Street Glasgow G40 3PX on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYYEHK. Transaction: MzE1NDY2OTA2MWFkaXF6a2N4.

  9. 8 August 2016 Appointment of Mr Ian Colquhoun Harris as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CYYDNC. Transaction: MzE1NDY2ODc2NGFkaXF6a2N4.

  10. 8 August 2016 Appointment of David Charles Hunter as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CYYD5U. Transaction: MzE1NDY2ODU5M2FkaXF6a2N4.

  11. 23 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9O1E. Transaction: MzE0OTE2NzAwM2FkaXF6a2N4.

  12. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSUVMP. Transaction: MzE0MDkzOTI1NGFkaXF6a2N4.

  13. 23 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZPIQI. Transaction: MzEyMzgxMzg2OWFkaXF6a2N4.

  14. 8 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YNIOZ4. Transaction: MzExNTAzNDQ1NGFkaXF6a2N4.

  15. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJ93D. Transaction: MzEwMDUzMDUwOWFkaXF6a2N4.

  16. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X309YZO1. Transaction: MzA5MzMwODUwOGFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28W46X4. Transaction: MzA3ODQ0MjQyMmFkaXF6a2N4.

  18. 27 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20WSCEW. Transaction: MzA3MTc5MzMxOWFkaXF6a2N4.

  19. 23 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19GB3EA. Transaction: MzA1NzkwNDQxNWFkaXF6a2N4.

  20. 24 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X117GI2O. Transaction: MzA1MTI3OTA5MWFkaXF6a2N4.

  21. 2 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XSO2EUNA. Transaction: MzAzODE4NDI3NmFkaXF6a2N4.

  22. 26 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XL3D8R41. Transaction: MzAzMTE0NDE1M2FkaXF6a2N4.

  23. 23 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK878K8W. Transaction: MzAxNjEyMTQwN2FkaXF6a2N4.

  24. 23 May 2010 Director's details changed for Brian Thomas Fleming on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK876K8U. Transaction: MzAxNjEyMTM2M2FkaXF6a2N4.

  25. 23 May 2010 Director's details changed for Irene Fleming on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK877K8V. Transaction: MzAxNjEyMTM2NGFkaXF6a2N4.

  26. 18 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XT1MHGR1. Transaction: MzAwNzMwOTU1NGFkaXF6a2N4.

  27. 28 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT59A82. Transaction: MjAzMzkzNTA3MmFkaXF6a2N4.

  28. 15 January 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SPCZ36HI. Transaction: MjAyMzM4MzE1NGFkaXF6a2N4.

  29. 21 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BOCZW5. Transaction: MjAwNTg1NzA3NGFkaXF6a2N4.

  30. 16 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: S0CP5YVR. Transaction: MjAwMzQzMDM3OGFkaXF6a2N4.

  31. 30 May 2007 Return made up to 21/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDY0MjkzOWFkaXF6a2N4.

  32. 23 January 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2ODMxMmFkaXF6a2N4.

  33. 4 July 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkzMjY1M2FkaXF6a2N4.

  34. 23 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk5NzIyNmFkaXF6a2N4.

  35. 12 May 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzE4NzE3NWFkaXF6a2N4.

  36. 16 February 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ4MzEzN2FkaXF6a2N4.

  37. 11 May 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA0Mjg3OWFkaXF6a2N4.

  38. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE0MDc5OWFkaXF6a2N4.

  39. 5 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ2ODM4NWFkaXF6a2N4.

  40. 31 July 2003 Registered office changed on 31/07/03 from: 13 drum brae park edinburgh EH12 8TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxMzIwMmFkaXF6a2N4.

  41. 31 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg0NTU5M2FkaXF6a2N4.

  42. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTkxMzE2N2FkaXF6a2N4.

  43. 12 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc2NDQ5NGFkaXF6a2N4.

  44. 31 July 2002 Ad 21/05/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ1Nzk0NGFkaXF6a2N4.

  45. 22 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY5MjMwOGFkaXF6a2N4.

  46. 21 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMwMDA3OWFkaXF6a2N4.

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