542 Taxis Ltd.

Company Registration Number: SC306345

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.
542 Taxis Ltd. is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in Edinburgh.

Registered Address

36/7 MAGDALENE DRIVE
EDINBURGH
SCOTLAND
EH15 3ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC306345

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

4 August

Accounts Category

DORMANT

Accounts Last Made Up

4 August 2017

Accounts Next Due

4 May 2019

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RANA, Debbie Louise

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1982

    36/7
    Magdalene Drive
    Edinburgh
    EH15 3ED
    Scotland

  • RANA, Waheed

    Director

    Appointed on 1 July 2017

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: July 1983

    36/7
    Magdalene Drive
    Edinburgh
    EH15 3ED
    Scotland

  • BARBER, Colin Ross

    Secretary

    Appointed on 4 August 2006

    Resigned on 5 April 2011

    20 Links Place
    Port Seton
    East Lothian
    EH32 0TP

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BARBER, Colin Ross

    Director

    Appointed on 4 August 2006

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1965

    20 Links Place
    Port Seton
    East Lothian
    EH32 0TP

  • BARBER, Janette Mclean

    Director

    Appointed on 4 August 2006

    Resigned on 5 April 2011

    Nationality: British

    Occupation: Hairdresser

    Month of birth: April 1965

    20 Links Place
    Port Seton
    East Lothian
    EH32 0TP

  • DAVIDSON, Stewart

    Director

    Appointed on 4 August 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1956

    34 Greenhill Park
    Penicuik
    Midlothian
    EH26 9EX

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 30 March 2015

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: March 1953

    36/7
    Magdalene Drive
    Edinburgh
    EH15 3ED
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 30 March 2015

    Resigned on 1 July 2017

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1950

    36/7
    Magdalene Drive
    Edinburgh
    EH15 3ED
    Scotland

  • MAJID, Nazia

    Director

    Appointed on 20 January 2011

    Resigned on 3 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • MUSTAFA, Majid

    Director

    Appointed on 20 January 2011

    Resigned on 3 June 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 August 2017 Accounts for a dormant company made up to 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Accounts. Type: AA. Barcode: X6CAGT8A. Transaction: MzE4MjMzNzkyM2FkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAGR94. Transaction: MzE4MjMzNzg0NWFkaXF6a2N4.

  3. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEOJSP. Transaction: MzE4MDE2NDEzN2FkaXF6a2N4.

  4. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEP654. Transaction: MzE4MDE2NDY4N2FkaXF6a2N4.

  5. 10 July 2017 Appointment of Mrs Debbie Louise Rana as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AEOYJV. Transaction: MzE4MDE2NDQ1NGFkaXF6a2N4.

  6. 10 July 2017 Appointment of Mr Waheed Rana as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6AEOUAG. Transaction: MzE4MDE2NDM2OGFkaXF6a2N4.

  7. 10 July 2017 Termination of appointment of Ian Colquhoun Harris as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6AEOO4B. Transaction: MzE4MDE2NDIzOWFkaXF6a2N4.

  8. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AEOKUG. Transaction: MzE4MDE2NDE0MmFkaXF6a2N4.

  9. 10 July 2017 Termination of appointment of Elizabeth Gibson Harris as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6AEOJ49. Transaction: MzE4MDE2NDE1NWFkaXF6a2N4.

  10. 7 July 2017 Registered office address changed from 136 Boden Street Glasgow G40 3PX to 36/7 Magdalene Drive Edinburgh EH15 3ED on 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Address. Type: AD01. Barcode: X6A6DKD6. Transaction: MzE4MDAyMzY1NGFkaXF6a2N4.

  11. 7 July 2017 Current accounting period shortened from 31 August 2017 to 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Accounts. Type: AA01. Barcode: X6A6DCW8. Transaction: MzE4MDAyMzQ1MWFkaXF6a2N4.

  12. 27 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65902PM. Transaction: MzE3NDU3NjAyMmFkaXF6a2N4.

  13. 15 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQRP4. Transaction: MzE1NTE1NzIwNmFkaXF6a2N4.

  14. 4 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56A5P15. Transaction: MzE0Nzc5MzYwNGFkaXF6a2N4.

  15. 24 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUXOG. Transaction: MzEyOTU1NTM4NGFkaXF6a2N4.

  16. 24 August 2015 Termination of appointment of Nazia Majid as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4EHUXQG. Transaction: MzEyOTU1NTExN2FkaXF6a2N4.

  17. 24 August 2015 Termination of appointment of Nazia Majid as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4EHUV89. Transaction: MzEyOTU1NDQxMWFkaXF6a2N4.

  18. 24 August 2015 Termination of appointment of Majid Mustafa as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4EHUXEQ. Transaction: MzEyOTU1NTEyNWFkaXF6a2N4.

  19. 24 August 2015 Termination of appointment of Majid Mustafa as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: X4EHUVIR. Transaction: MzEyOTU1NDUyNmFkaXF6a2N4.

  20. 2 April 2015 Director's details changed for Majid Mustafa on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X44G6DIH. Transaction: MzEyMDUyMDM3NmFkaXF6a2N4.

  21. 2 April 2015 Director's details changed for Mrs Nazia Majid on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH01. Barcode: X44G6D3F. Transaction: MzEyMDUyMDMxN2FkaXF6a2N4.

  22. 30 March 2015 Appointment of Mrs Elizabeth Gibson Harris as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AJCOX. Transaction: MzEyMDE4NjQ5MWFkaXF6a2N4.

  23. 30 March 2015 Appointment of Mr Ian Colquhoun Harris as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AJCD7. Transaction: MzEyMDE4NjQwNGFkaXF6a2N4.

  24. 30 March 2015 Registered office address changed from 6 West Kilnacre Edinburgh EH7 5BB Scotland to 136 Boden Street Glasgow G40 3PX on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44AJBEY. Transaction: MzEyMDE4NjEwOGFkaXF6a2N4.

  25. 23 March 2015 Registered office address changed from 37 Northfield Farm Avenue Edinburgh Midlothian EH48 7QY to 6 West Kilnacre Edinburgh EH7 5BB on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Address. Type: AD01. Barcode: X43SB4UQ. Transaction: MzExOTcyNDY4NGFkaXF6a2N4.

  26. 20 March 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: S43CTYVL. Transaction: MzExOTU4MzU3MWFkaXF6a2N4.

  27. 6 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4GVF. Transaction: MzEwNTEyOTQwOWFkaXF6a2N4.

  28. 15 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: S2ZK1XJE. Transaction: MzA5MjY3MzE5M2FkaXF6a2N4.

  29. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7GUAH. Transaction: MzA4MjgxMjg4NWFkaXF6a2N4.

  30. 15 January 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: S1ZUPIK1. Transaction: MzA3MTEyMDgxMWFkaXF6a2N4.

  31. 15 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1TX4. Transaction: MzA2MjQ3MDc4OGFkaXF6a2N4.

  32. 15 August 2012 Director's details changed for Nazia Hanif on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FE1TWW. Transaction: MzA2MjQ2NTkxOGFkaXF6a2N4.

  33. 22 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S196JG2Q. Transaction: MzA1Nzg3OTE0NWFkaXF6a2N4.

  34. 17 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XI73KWRW. Transaction: MzA0MjIzMzA4OWFkaXF6a2N4.

  35. 26 April 2011 Termination of appointment of Colin Barber as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SV64VTH2. Transaction: MzAzNjEyODMyNGFkaXF6a2N4.

  36. 26 April 2011 Termination of appointment of Colin Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SV64UTH1. Transaction: MzAzNjEyODI4MmFkaXF6a2N4.

  37. 26 April 2011 Termination of appointment of Janette Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SV64WTH3. Transaction: MzAzNjEyODIyOWFkaXF6a2N4.

  38. 27 January 2011 Appointment of Nazia Hanif as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX07NR5F. Transaction: MzAzMTIzMDg4MWFkaXF6a2N4.

  39. 27 January 2011 Appointment of Majid Mustafa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SX07MR5E. Transaction: MzAzMTIyOTExNWFkaXF6a2N4.

  40. 27 January 2011 Registered office address changed from 20 Links Place Port Seton East Lothian EH32 0TP on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Address. Type: AD01. Barcode: SX07TR5L. Transaction: MzAzMTIyODk5MGFkaXF6a2N4.

  41. 2 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S25ORN12. Transaction: MzAyMjU2NjQ1MGFkaXF6a2N4.

  42. 20 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X01C1MPM. Transaction: MzAyMTc0MDE1NWFkaXF6a2N4.

  43. 20 August 2010 Director's details changed for Colin Ross Barber on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X01BZMPJ. Transaction: MzAyMTczOTcwN2FkaXF6a2N4.

  44. 20 August 2010 Director's details changed for Janette Mclean Barber on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X01C0MPL. Transaction: MzAyMTczOTcxMWFkaXF6a2N4.

  45. 26 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S5D6DKAN. Transaction: MzAxNjMzOTkzM2FkaXF6a2N4.

  46. 27 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6X44CRB. Transaction: MjA0MDEyMTM5M2FkaXF6a2N4.

  47. 27 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SSFI047S. Transaction: MjAxNjQ2ODM1NmFkaXF6a2N4.

  48. 22 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPVO2HA. Transaction: MjAxMTY4MTI5MWFkaXF6a2N4.

  49. 17 December 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIzMDUzMmFkaXF6a2N4.

  50. 15 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDIyNjEyN2FkaXF6a2N4.

  51. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE3ODY1MmFkaXF6a2N4.

  52. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4MzM5OWFkaXF6a2N4.

  53. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA0MzIwNWFkaXF6a2N4.

  54. 8 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg4Mjk2NWFkaXF6a2N4.

  55. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQzODAxMGFkaXF6a2N4.

  56. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc1NzczNGFkaXF6a2N4.

  57. 8 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA1MjQxM2FkaXF6a2N4.

  58. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTE2NjEzOGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 04:47:28 +0000