560 Taxis Ltd.

Company Registration Number: SC312568

Scottish Company

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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.
560 Taxis Ltd. is a Private Company Limited by Shares first registered on 27 November 2006. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 63 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC312568

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

27 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£2£2
Total Net Worth £2£2£2£0£2£2

Previous Names

No previous names

Company Officers

  • HARRIS, Ian

    Secretary

    Appointed on 3 August 2012

     

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 3 August 2012

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1950

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • NICHOLSON, John

    Secretary

    Appointed on 27 November 2006

    Resigned on 3 August 2012

    2 Ladywell Road
    Corstorphine
    Edinburgh
    Midlothian
    EH12 7TB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • NICHOLSON, Helen Mcmillan

    Director

    Appointed on 27 November 2006

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1952

    2 Ladywell Road
    Corstorphine
    Edinburgh
    Midlothian
    EH12 7TB

  • NICHOLSON, John

    Director

    Appointed on 27 November 2006

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1947

    2 Ladywell Road
    Corstorphine
    Edinburgh
    Midlothian
    EH12 7TB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 27 November 2006

    Resigned on 27 November 2006

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJCEYW. Transaction: MzE1NDI1OTgwOWFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBERFC. Transaction: MzEzNjQ2Njk4OWFkaXF6a2N4.

  3. 21 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: X4EA5AVT. Transaction: MzEyOTQxNjc0N2FkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXWMAZ. Transaction: MzExMzcyNDExOGFkaXF6a2N4.

  5. 15 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: X3ECE7WX. Transaction: MzEwNTY1MDcyMmFkaXF6a2N4.

  6. 28 November 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M495AG. Transaction: MzA4OTY3MDczNmFkaXF6a2N4.

  7. 28 November 2013 Termination of appointment of Helen Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M495A8. Transaction: MzA4OTY3MDU5NWFkaXF6a2N4.

  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: X2DS20IS. Transaction: MzA4MjUyOTQ2NmFkaXF6a2N4.

  9. 4 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21MZ4. Transaction: MzA2ODc0MTI1MWFkaXF6a2N4.

  10. 6 August 2012 Termination of appointment of John Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQTZUP. Transaction: MzA2MTkzNTIyMGFkaXF6a2N4.

  11. 3 August 2012 Appointment of Mrs Elizabeth Gibson Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9ZYX. Transaction: MzA2MTg5Mjc2M2FkaXF6a2N4.

  12. 3 August 2012 Appointment of Mr Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJ9ZRK. Transaction: MzA2MTg5MjY1M2FkaXF6a2N4.

  13. 3 August 2012 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EJ9ZLF. Transaction: MzA2MTg5MjYwNGFkaXF6a2N4.

  14. 3 August 2012 Registered office address changed from 2 Ladywell Road Corstorphine Edinburgh EH12 7TB on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ9YEX. Transaction: MzA2MTg5MjE3OGFkaXF6a2N4.

  15. 3 August 2012 Termination of appointment of John Nicholson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJ9YB4. Transaction: MzA2MTg5MjE2OWFkaXF6a2N4.

  16. 9 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S14BDWQH. Transaction: MzA1Mzg4MjczOWFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKUN1T. Transaction: MzA0OTI4OTczM2FkaXF6a2N4.

  18. 6 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SRP04X5E. Transaction: MzA0MzMyODI5M2FkaXF6a2N4.

  19. 7 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X5HO4PQQ. Transaction: MzAyODM4ODk1NWFkaXF6a2N4.

  20. 1 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S271MN0B. Transaction: MzAyMjQ0OTEzNmFkaXF6a2N4.

  21. 15 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XG4MZFS9. Transaction: MzAwNDk4MTIxNmFkaXF6a2N4.

  22. 15 December 2009 Director's details changed for Helen Mcmillan Nicholson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4MXFS7. Transaction: MzAwNDk3OTg3OWFkaXF6a2N4.

  23. 15 December 2009 Director's details changed for John Nicholson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XG4MYFS8. Transaction: MzAwNDk3OTg4M2FkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SES47DOA. Transaction: MjA0MjUwMTcyOGFkaXF6a2N4.

  25. 22 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0G65VX. Transaction: MjAyMTAyODA4OWFkaXF6a2N4.

  26. 28 November 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: SQX89578. Transaction: MjAxODk3MzI3NGFkaXF6a2N4.

  27. 12 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2NjQ5NGFkaXF6a2N4.

  28. 29 November 2006 Ad 27/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQ5MTE0OWFkaXF6a2N4.

  29. 29 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MDQ5N2FkaXF6a2N4.

  30. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ5MTY1MmFkaXF6a2N4.

  31. 29 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MTEyMWFkaXF6a2N4.

  32. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MDY2OGFkaXF6a2N4.

  33. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ5MDQyMmFkaXF6a2N4.

  34. 27 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0Mjc2MWFkaXF6a2N4.

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