425 Taxis Ltd.

Company Registration Number: SC304400

Scottish Company

Approximate Location Map
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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.
425 Taxis Ltd. is a Private Company Limited by Shares first registered on 22 June 2006. Its current registered address is in Edinburgh.

Registered Address

21/2 ELBE STREET
EDINBURGH
EH6 7HJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC304400

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 June 2006

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

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • RHIND, Eric

    Secretary

    Appointed on 28 September 2006

     

    21/2
    Elbe Street
    Edinburgh
    EH6 7HJ
    United Kingdom

  • RHIND, Dolores Bridget

    Director

    Appointed on 28 September 2006

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: June 1961

    21/2
    Elbe Street
    Edinburgh
    EH6 7HJ
    Great Britain

  • RHIND, Eric

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1973

    21/2
    Elbe Street
    Edinburgh
    EH6 7HJ
    Great Britain

  • DALL, Michael John William

    Secretary

    Appointed on 22 June 2006

    Resigned on 26 September 2006

    Riggsyde
    Oxton
    Lauder
    Berwickshire
    TD2 6RA

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • COWIE, John Peoples

    Director

    Appointed on 28 September 2006

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    66 Royal Gardens
    Bothwell
    Glasgow
    Lanarkshire
    G71 8SY

  • DALL, Hilary Elizabeth Frances

    Director

    Appointed on 22 June 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Nursing Sister

    Month of birth: December 1956

    Riggsyde
    Oxton
    Lauder
    Berwickshire
    TD2 6RA

  • DALL, Michael John William

    Director

    Appointed on 22 June 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1955

    Riggsyde
    Oxton
    Lauder
    Berwickshire
    TD2 6RA

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 28 September 2006

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    151 Great Howard Street
    Liverpool
    Merseyside
    L3 7DL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 22 June 2006

    Resigned on 22 June 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 1 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AAEU55. Transaction: MzE1MjE0MDA3MGFkaXF6a2N4.

  2. 4 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: X5222UIY. Transaction: MzE0MzQwMTgxMWFkaXF6a2N4.

  3. 3 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW0IKA. Transaction: MzEyNjQzMjg5NWFkaXF6a2N4.

  4. 1 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: X429JY2B. Transaction: MzExODMyMDcyOWFkaXF6a2N4.

  5. 29 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3B3FDTS. Transaction: MzEwMjgyNzg5OWFkaXF6a2N4.

  6. 28 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32NNCF6. Transaction: MzA5NTQzMTgyOWFkaXF6a2N4.

  7. 29 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSYYG. Transaction: MzA4MDY5NjEyM2FkaXF6a2N4.

  8. 2 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23A8KC8. Transaction: MzA3MzgyMjc2OGFkaXF6a2N4.

  9. 1 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q9M0. Transaction: MzA2MDA3Njg1MmFkaXF6a2N4.

  10. 2 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13V04DN. Transaction: MzA1MzQ4NzMwNGFkaXF6a2N4.

  11. 10 October 2011 Termination of appointment of Damian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0046Y9E. Transaction: MzA0NTI0MTE5OWFkaXF6a2N4.

  12. 10 October 2011 Termination of appointment of John Cowie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X002XY93. Transaction: MzA0NTI0MTEzMWFkaXF6a2N4.

  13. 26 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0H9VVBO. Transaction: MzAzOTQ0MDQwNmFkaXF6a2N4.

  14. 11 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: X0GDISCC. Transaction: MzAzMzY5MjAxM2FkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XPAA0LC3. Transaction: MzAxODc5OTkzMWFkaXF6a2N4.

  16. 6 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XT6A9I2Z. Transaction: MzAxMDg4NDY4NGFkaXF6a2N4.

  17. 9 January 2010 Director's details changed for Eric Rhind on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA84BGIS. Transaction: MzAwNjczNjQxNmFkaXF6a2N4.

  18. 9 January 2010 Director's details changed for Dolores Bridget Rhind on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA83GGIW. Transaction: MzAwNjczNTgyOGFkaXF6a2N4.

  19. 11 December 2009 Director's details changed for Eric Rhind on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF3IXFPY. Transaction: MzAwNDgyNDA5NWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Dolores Bridget Rhind on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF3I4FP5. Transaction: MzAwNDgyNDA5MWFkaXF6a2N4.

  21. 11 December 2009 Registered office address changed from 187/7 Commercial Street Edinburgh EH6 6JF on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XF3FVFPT. Transaction: MzAwNDgyNDA3MmFkaXF6a2N4.

  22. 11 December 2009 Secretary's details changed for Eric Rhind on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: XF3B5FPZ. Transaction: MzAwNDgyMzMxMWFkaXF6a2N4.

  23. 5 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQY6VBA7. Transaction: MjAzNjQ3OTEzMGFkaXF6a2N4.

  24. 21 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7GDS964. Transaction: MjAzMTAxNTc3NGFkaXF6a2N4.

  25. 7 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3AL17F. Transaction: MjAwODU4MDA4OWFkaXF6a2N4.

  26. 11 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA1NjA2NGFkaXF6a2N4.

  27. 11 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc4ODc2N2FkaXF6a2N4.

  28. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5ODk1M2FkaXF6a2N4.

  29. 15 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE5ODk1MmFkaXF6a2N4.

  30. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTcxODc2OGFkaXF6a2N4.

  31. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDEwODc2MGFkaXF6a2N4.

  32. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ4MjQ3OGFkaXF6a2N4.

  33. 2 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEwMTE0MGFkaXF6a2N4.

  34. 2 October 2006 Registered office changed on 02/10/06 from: riggsyde oxton lauder berwickshire TD2 6RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI3NTQ3N2FkaXF6a2N4.

  35. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzg5MDM0M2FkaXF6a2N4.

  36. 5 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMxMTI0NmFkaXF6a2N4.

  37. 5 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzIxNzgyMmFkaXF6a2N4.

  38. 5 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNzQ1NmFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mjg5MzAzN2FkaXF6a2N4.

  40. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY3MjEyNGFkaXF6a2N4.

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