451 Taxis Ltd.

Company Registration Number: SC312426

Scottish Company

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451 Taxis Ltd. is a Private Company Limited by Shares first registered on 23 November 2006. Its current registered address is in Edinburgh.

Registered Address

1A GRACEMOUNT ROAD
EDINBURGH
SCOTLAND
EH16 6PH

There are 2 companies currently registered at this postcode, including this one.

All companies at EH16 6PH

Registration Data

Company Number

SC312426

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

23 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

23 November

Accounts Category

DORMANT

Accounts Last Made Up

23 November 2016

Accounts Next Due

23 August 2018

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REILLY, Stephen

    Director

    Appointed on 7 February 2011

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: December 1964

    1a
    Gracemount Road
    Edinburgh
    EH16 6PH
    Scotland

  • LAMB, Alan John

    Secretary

    Appointed on 7 February 2011

    Resigned on 22 June 2015

    5
    Mucklets Drive
    Musselburgh
    East Lothian
    EH21 6HU
    Scotland

  • MCGILLIVRAY, Norman

    Secretary

    Appointed on 23 November 2006

    Resigned on 7 February 2011

    7 Oakbank Avenue
    East Calder
    West Lothian
    EH53 0DS

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • LAMB, Alan John

    Director

    Appointed on 7 February 2011

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1967

    5
    Mucklets Drive
    Musselburgh
    East Lothian
    EH21 6HU
    Scotland

  • MCGILLIVRAY, Marion Lawrie

    Director

    Appointed on 23 November 2006

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Telephonist

    Month of birth: November 1950

    7 Oakbank Avenue
    East Calder
    West Lothian
    EH53 0DS

  • MCGILLIVRAY, Norman

    Director

    Appointed on 23 November 2006

    Resigned on 26 July 2011

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1955

    7 Oakbank Avenue
    East Calder
    West Lothian
    EH53 0DS

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 23 November 2006

    Resigned on 23 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 November 2016 Accounts for a dormant company made up to 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Accounts. Type: AA. Barcode: X5KE0VXC. Transaction: MzE2MjU1MjQyOGFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0URE. Transaction: MzE2MjU1MjE0MGFkaXF6a2N4.

  3. 2 December 2015 Registered office address changed from 5 Mucklets Drive Musselburgh East Lothian EH21 6HU to 1a Gracemount Road Edinburgh EH16 6PH on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LDZIFL. Transaction: MzEzNjU3Mjk3N2FkaXF6a2N4.

  4. 23 November 2015 Accounts for a dormant company made up to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Accounts. Type: AA. Barcode: X4KSV1AB. Transaction: MzEzNTc2MzYyNGFkaXF6a2N4.

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

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUZ1V. Transaction: MzEzNTc2Mjk4MmFkaXF6a2N4.

  6. 29 June 2015 Termination of appointment of Alan John Lamb as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM02. Barcode: X4AL8XZF. Transaction: MzEyNjAzNzcyMmFkaXF6a2N4.

  7. 29 June 2015 Termination of appointment of Alan John Lamb as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X4AL8XTM. Transaction: MzEyNjAzNzY5MmFkaXF6a2N4.

  8. 24 November 2014 Accounts for a dormant company made up to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Accounts. Type: AA. Barcode: X3LC8A2O. Transaction: MzExMTkwMDg2NWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC89ZH. Transaction: MzExMTkwMDc5NWFkaXF6a2N4.

  10. 25 November 2013 Accounts for a dormant company made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Accounts. Type: AA. Barcode: X2LWAXLU. Transaction: MzA4OTM2NDc5NGFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWAXA0. Transaction: MzA4OTM2NDc1M2FkaXF6a2N4.

  12. 26 November 2012 Accounts for a dormant company made up to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Accounts. Type: AA. Barcode: X1MH8GWG. Transaction: MzA2ODE0Mjg0MmFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH8GL6. Transaction: MzA2ODE0MjcyNmFkaXF6a2N4.

  14. 14 December 2011 Accounts for a dormant company made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Accounts. Type: AA. Barcode: X0O5FAYB. Transaction: MzA0OTAwMzk3MmFkaXF6a2N4.

  15. 14 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5FA5N. Transaction: MzA0OTAwMzcyN2FkaXF6a2N4.

  16. 26 July 2011 Termination of appointment of Norman Mcgillivray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAMNZW5G. Transaction: MzA0MTA4NDA3MWFkaXF6a2N4.

  17. 7 February 2011 Appointment of Mr Alan John Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOZF7RGD. Transaction: MzAzMTc3NDg5OWFkaXF6a2N4.

  18. 7 February 2011 Registered office address changed from 7 Oakbank Avenue East Calder West Lothian EH53 0DS on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Address. Type: AD01. Barcode: XOZKVRG6. Transaction: MzAzMTc3NTMxNmFkaXF6a2N4.

  19. 7 February 2011 Appointment of Mr Alan John Lamb as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOZK1RGC. Transaction: MzAzMTc3NTI1NmFkaXF6a2N4.

  20. 7 February 2011 Appointment of Mr Stephen Reilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOZIDRGM. Transaction: MzAzMTc3NTA4OGFkaXF6a2N4.

  21. 7 February 2011 Termination of appointment of Marion Mcgillivray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOZACRGD. Transaction: MzAzMTc3NDU4NGFkaXF6a2N4.

  22. 7 February 2011 Termination of appointment of Norman Mcgillivray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOZ8FRGE. Transaction: MzAzMTc3NDQ2N2FkaXF6a2N4.

  23. 24 November 2010 Accounts for a dormant company made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Accounts. Type: AA. Barcode: X1L71PDT. Transaction: MzAyNzUzOTY0NWFkaXF6a2N4.

  24. 24 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X1L29PDW. Transaction: MzAyNzUzOTA1OWFkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X75LFFAY. Transaction: MzAwMzczMDA4OGFkaXF6a2N4.

  26. 26 November 2009 Accounts for a dormant company made up to 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Accounts. Type: AA. Barcode: X75XWFAR. Transaction: MzAwMzczMDA1MGFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for Norman Mcgillivray on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X75LEFAX. Transaction: MzAwMzcyOTU3MWFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Marion Lawrie Mcgillivray on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X75LDFAW. Transaction: MzAwMzcyOTU2OWFkaXF6a2N4.

  29. 27 November 2008 Accounts for a dormant company made up to 23 November 2008 [View PDF]

    Action Date: 23 November 2008. Category: Accounts. Type: AA. Barcode: X86BL56I. Transaction: MjAxODg2ODUyMmFkaXF6a2N4.

  30. 26 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZTC55I. Transaction: MjAxODgwNTczNGFkaXF6a2N4.

  31. 26 November 2008 Accounting reference date shortened from 30/11/2008 to 23/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X7ZUJ55Q. Transaction: MjAxODgwNTcyM2FkaXF6a2N4.

  32. 7 December 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU3OTc2NWFkaXF6a2N4.

  33. 7 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: MDE4OTU3ODU3NGFkaXF6a2N4.

  34. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4Nzc2N2FkaXF6a2N4.

  35. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMwMDYyMmFkaXF6a2N4.

  36. 24 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDkxODA2MGFkaXF6a2N4.

  37. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg5MjQyMmFkaXF6a2N4.

  38. 24 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUzODMyMmFkaXF6a2N4.

  39. 23 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDY4NzM4NmFkaXF6a2N4.

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