479 Taxis Ltd.

Company Registration Number: SC311537

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.
479 Taxis Ltd. is a Private Company Limited by Shares first registered on 6 November 2006.

Registered Address

12/1 BLANDFIELD
EDINBURGH
EH7 4QJ

There are 6 companies currently registered at this postcode, including this one.

All companies at EH7 4QJ

Registration Data

Company Number

SC311537

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

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

  • NANGLE, Gerry John

    Secretary

    Appointed on 6 November 2006

     

    12/1 Blandfield
    Edinburgh
    Midlothian
    EH7 4QJ

  • NANGLE, Gerry John

    Director

    Appointed on 6 November 2006

     

    Nationality: Irish

    Occupation: Taxi Operator

    Month of birth: September 1964

    12/1 Blandfield
    Edinburgh
    Midlothian
    EH7 4QJ

  • NANGLE, Lesley Anne

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1970

    12/1 Blandfield
    Edinburgh
    Midlothian
    EH7 4QJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CONNOLLY, Andrew

    Director

    Appointed on 6 November 2006

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1956

    21 Pirniefield Grove
    Edinburgh
    Midlothian
    EH6 7QB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 6 November 2006

    Resigned on 6 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5AN6. Transaction: MzE1NjUwMjQ5MWFkaXF6a2N4.

  2. 29 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C90JG3. Transaction: MzE1NDA1NzIzMGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5T60W. Transaction: MzEzMTE5NjQxMWFkaXF6a2N4.

  4. 5 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D4NZFL. Transaction: MzEyODQ1MDEzMWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY2Y4W. Transaction: MzEwODg0ODQ3NGFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMLLC0. Transaction: MzEwNTc5Mzg3OWFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5X4Y. Transaction: MzA4NTg2MjEyMGFkaXF6a2N4.

  8. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS03AI. Transaction: MzA4MjUxMzIxN2FkaXF6a2N4.

  9. 30 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE1IQ2. Transaction: MzA2MzIzODgxNWFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0T9M. Transaction: MzA2MzIzMDE3OGFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XI6RAZPA. Transaction: MzA0ODIzMTU1NGFkaXF6a2N4.

  12. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XGFK6WLZ. Transaction: MzA0MTk2MzI0NGFkaXF6a2N4.

  13. 26 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X2D6APFW. Transaction: MzAyNzcwNTkzMmFkaXF6a2N4.

  14. 11 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S2V66MG3. Transaction: MzAyMTIwNzEwOWFkaXF6a2N4.

  15. 30 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X8W6OFEO. Transaction: MzAwMzk0NzkxNmFkaXF6a2N4.

  16. 30 November 2009 Director's details changed for Gerry John Nangle on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X8W6MFEM. Transaction: MzAwMzk0NzUzN2FkaXF6a2N4.

  17. 30 November 2009 Director's details changed for Lesley Anne Nangle on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X8W6NFEN. Transaction: MzAwMzk0NzUzOWFkaXF6a2N4.

  18. 2 October 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SEVM1DRS. Transaction: MjA0MjYzNTYxNWFkaXF6a2N4.

  19. 4 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9VB25DW. Transaction: MjAxOTM0Mjg0NWFkaXF6a2N4.

  20. 10 December 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTYzMDg4MWFkaXF6a2N4.

  21. 10 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYzMjQxMmFkaXF6a2N4.

  22. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2NzM1OGFkaXF6a2N4.

  23. 7 December 2006 Ad 06/11/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk5MDI4OWFkaXF6a2N4.

  24. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3NDI1OWFkaXF6a2N4.

  25. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxNjMyNWFkaXF6a2N4.

  26. 14 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM5NTgyM2FkaXF6a2N4.

  27. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc0NzM3N2FkaXF6a2N4.

  28. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzNzQ3NWFkaXF6a2N4.

  29. 14 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ4NDkyNWFkaXF6a2N4.

  30. 6 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTE4MjgyMWFkaXF6a2N4.

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