33 Taxis Ltd.

Company Registration Number: SC269748

Scottish Company

Approximate Location Map
Streetview
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.
33 Taxis Ltd. is a Private Company Limited by Shares first registered on 23 June 2004.

Registered Address

10 MARYFIELD PLACE
EDINBURGH
EH7 5AU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC269748

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£1£1
of which Cash £0£0£0£1£1
Total Assets £1£0£0£1£1
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£1£1
Total Net Worth £1£0£0£1£1

Previous Names

No previous names

Company Officers

  • WAWRYLUK, Jan Jozef

    Secretary

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Taxi Operator

    10 Maryfield Place
    Edinburgh
    EH7 5AU

  • JORDAN, Julie

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Home Help

    Month of birth: July 1951

    10 Maryfield Place
    Edinburgh
    EH7 5AU

  • WAWRYLUK, Jan Jozef

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1948

    10 Maryfield Place
    Edinburgh
    EH7 5AU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • ASH, Morag Lyon

    Director

    Appointed on 23 June 2004

    Resigned on 9 July 2004

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1946

    30 Dublin Street Lane North
    Edinburgh
    EH3 6NT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 23 June 2004

    Resigned on 23 June 2004

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2T6PN. Transaction: MzE1MjcyMTQyM2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B09CLL. Transaction: MzE1MjY3ODE4MGFkaXF6a2N4.

  3. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D2MUP. Transaction: MzE0NDY3NDY0NGFkaXF6a2N4.

  4. 5 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11GXN. Transaction: MzEyNjQ3MzcxMWFkaXF6a2N4.

  5. 19 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43HXJZE. Transaction: MzExOTQ2ODM2OWFkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT1IWX. Transaction: MzEwMjU4NTEwNmFkaXF6a2N4.

  7. 4 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3544GM3. Transaction: MzA5NzYzNDAwMGFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWU4Y. Transaction: MzA4MDQ5NjMwMmFkaXF6a2N4.

  9. 26 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22ZQUAI. Transaction: MzA3MzU1NzA3NmFkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVQA3. Transaction: MzA2MDkwNzE2M2FkaXF6a2N4.

  11. 28 February 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13N3MI2. Transaction: MzA1MzIzODkxNWFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X4KKPVMB. Transaction: MzA0MDA1OTkyMGFkaXF6a2N4.

  13. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X1S7XSH3. Transaction: MzAzMzkxNzE3M2FkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XL73ILMH. Transaction: MzAxOTMzMjU2N2FkaXF6a2N4.

  15. 12 July 2010 Director's details changed for Jan Jozef Wawryluk on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XL73HLMG. Transaction: MzAxOTMzMjIxN2FkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Julie Jordan on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XL73GLMF. Transaction: MzAxOTMzMjIxMmFkaXF6a2N4.

  17. 19 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XTVBQGSU. Transaction: MzAwNzQxMzc2MWFkaXF6a2N4.

  18. 9 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFN7BEN. Transaction: MjAzNjgzMjI5OGFkaXF6a2N4.

  19. 16 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XCQN85PO. Transaction: MjAyMDQwMTA5MWFkaXF6a2N4.

  20. 24 June 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AR60U7. Transaction: MjAwNzc2MzA0M2FkaXF6a2N4.

  21. 10 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XT935YRW. Transaction: MjAwMzA2NjE5OGFkaXF6a2N4.

  22. 25 June 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2ODM0OWFkaXF6a2N4.

  23. 17 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEyNTk0NWFkaXF6a2N4.

  24. 27 June 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjIxNDgwN2FkaXF6a2N4.

  25. 14 December 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg2MTQ3MWFkaXF6a2N4.

  26. 24 June 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5NDYxM2FkaXF6a2N4.

  27. 11 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA5ODAzNWFkaXF6a2N4.

  28. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY2MDg2OGFkaXF6a2N4.

  29. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA3NDAxM2FkaXF6a2N4.

  30. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjIzMzE0OWFkaXF6a2N4.

  31. 2 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTA0NzIwMWFkaXF6a2N4.

  32. 2 July 2004 Registered office changed on 02/07/04 from: 30 dublin street lane north edinburgh EH3 6NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTA1MzE5NWFkaXF6a2N4.

  33. 2 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjc3NTU1M2FkaXF6a2N4.

  34. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDAwNDg1NWFkaXF6a2N4.

  35. 23 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODgzNjcyOGFkaXF6a2N4.

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