677 Taxis Ltd.

Company Registration Number: SC315951

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.
677 Taxis Ltd. is a Private Company Limited by Shares first registered on 5 February 2007. Its current registered address is in Livingston, West Lothian.

Registered Address

5 KILNE PLACE
ELIBURN
LIVINGSTON
WEST LOTHIAN
EH54 6SG

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

All companies at EH54 6SG

Registration Data

Company Number

SC315951

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£2£2
of which Cash £2£0£0£2£2
Total Assets £2£0£0£2£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£2£2
Total Net Worth £2£0£0£2£2

Previous Names

No previous names

Company Officers

  • GRIFFIN, James Dyker Brown

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: April 1966

    5
    Kilne Place
    Eliburn
    Livingston
    West Lothian
    EH54 6SG
    Scotland

  • GRIFFIN, Ruth

    Director

    Appointed on 24 November 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1964

    5
    Kilne Place
    Eliburn
    Livingston
    West Lothian
    EH54 6SG
    Scotland

  • CORMACK, Daniel

    Secretary

    Appointed on 5 February 2007

    Resigned on 2 February 2015

    28 Kaimes Avenue
    Kirknewton
    Midlothian
    EH27 8AU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CORMACK, Daniel

    Director

    Appointed on 5 February 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1948

    28 Kaimes Avenue
    Kirknewton
    Midlothian
    EH27 8AU

  • CORMACK, Deborah Ericka

    Director

    Appointed on 5 February 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1949

    28 Kaimes Avenue
    Kirknewton
    Midlothian
    EH27 8AU

  • CORMACK, Kevin Paul

    Director

    Appointed on 5 February 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Warehouseman

    Month of birth: July 1973

    2 Limebank Park
    East Calder
    West Lothian
    EH53 0QU

  • CORMACK, Lynsay Alison

    Director

    Appointed on 5 February 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: May 1978

    28 Kaimes Avenue
    Kirknewton
    Midlothian
    EH27 8AU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 5 February 2007

    Resigned on 5 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated today.

Latest Filings

  1. 10 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JG6FDV. Transaction: MzE2MTY4MzQ4NGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X503EB57. Transaction: MzE0MTM1NzAxOWFkaXF6a2N4.

  3. 3 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42EQYR6. Transaction: MzExODQyMjk3MmFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40LQ3DE. Transaction: MzExNjc2NTU2MGFkaXF6a2N4.

  5. 5 February 2015 Termination of appointment of Daniel Cormack as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40LPM8Y. Transaction: MzExNjc2MDQ1MGFkaXF6a2N4.

  6. 5 February 2015 Termination of appointment of Lynsay Alison Cormack as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40LPG1L. Transaction: MzExNjc1ODc2MmFkaXF6a2N4.

  7. 5 February 2015 Termination of appointment of Kevin Paul Cormack as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40LP1BS. Transaction: MzExNjc1NDIxNWFkaXF6a2N4.

  8. 5 February 2015 Termination of appointment of Deborah Ericka Cormack as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40LP0YD. Transaction: MzExNjc1NDA3NGFkaXF6a2N4.

  9. 5 February 2015 Termination of appointment of Daniel Cormack as a secretary on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM02. Barcode: X40LP115. Transaction: MzExNjc1NDA0NWFkaXF6a2N4.

  10. 8 January 2015 Appointment of James Dyker Brown Griffin as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: S3LB3WCJ. Transaction: MzExNTAyNDc5NmFkaXF6a2N4.

  11. 8 January 2015 Appointment of Ruth Griffin as a director on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: AP01. Barcode: S3LB3WAR. Transaction: MzExNTAyNDY2OGFkaXF6a2N4.

  12. 25 November 2014 Registered office address changed from 28 Kaimes Avenue Kirknewton Midlothian EH27 8AU to 5 Kilne Place Eliburn Livingston West Lothian EH54 6SG on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Address. Type: AD01. Barcode: S3LB3Z15. Transaction: MzExMTk0MjMyMmFkaXF6a2N4.

  13. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VDFIA. Transaction: MzA5NTU1MDE2NGFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X317REIR. Transaction: MzA5NDA5MjQ3OWFkaXF6a2N4.

  15. 28 February 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X234ZTI9. Transaction: MzA3MzY5OTM2OWFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21PBUVN. Transaction: MzA3MjQ2NjE4NWFkaXF6a2N4.

  17. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S13TVH2A. Transaction: MzA1MzcwNjY0N2FkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQQLL. Transaction: MzA1MjE3MjkyNmFkaXF6a2N4.

  19. 3 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SWL7MS2W. Transaction: MzAzMzIxMjkyMGFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XPXQTRIB. Transaction: MzAzMTk0MzM4NmFkaXF6a2N4.

  21. 12 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: SZMVAP07. Transaction: MzAyNjg3NzkwNmFkaXF6a2N4.

  22. 9 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFDD3HDZ. Transaction: MzAwOTEwMDMwOGFkaXF6a2N4.

  23. 9 February 2010 Director's details changed for Lynsay Alison Cormack on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFDD2HDY. Transaction: MzAwOTA5OTc5MmFkaXF6a2N4.

  24. 9 February 2010 Director's details changed for Kevin Paul Cormack on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFDD1HDX. Transaction: MzAwOTA5OTc5MGFkaXF6a2N4.

  25. 9 February 2010 Director's details changed for Daniel Cormack on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFDCZHDU. Transaction: MzAwOTA5OTc4NmFkaXF6a2N4.

  26. 9 February 2010 Director's details changed for Deborah Ericka Cormack on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XFDD0HDW. Transaction: MzAwOTA5OTc4OGFkaXF6a2N4.

  27. 26 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCO9GFA6. Transaction: MzAwMzc2MTY0NmFkaXF6a2N4.

  28. 16 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR8K87FA. Transaction: MjAyNTg5NTcwN2FkaXF6a2N4.

  29. 17 November 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SRI0C4TA. Transaction: MjAxODE0MzY5MGFkaXF6a2N4.

  30. 14 February 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjA0ODE0OGFkaXF6a2N4.

  31. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODU2M2FkaXF6a2N4.

  32. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODU2MmFkaXF6a2N4.

  33. 7 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxOTAwMmFkaXF6a2N4.

  34. 7 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxODU0MWFkaXF6a2N4.

  35. 7 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxNjY1NmFkaXF6a2N4.

  36. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxODIwM2FkaXF6a2N4.

  37. 7 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgxODIwMmFkaXF6a2N4.

  38. 5 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTg5NDA1MGFkaXF6a2N4.

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