557 Taxis Ltd.

Company Registration Number: SC316243

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.
557 Taxis Ltd. is a Private Company Limited by Shares first registered on 9 February 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

41/1 HAZELDEAN TERRACE
EDINBURGH
MIDLOTHIAN
EH16 5RT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC316243

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 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

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HARRIS, Elaine

    Director

    Appointed on 10 February 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1956

    41/1
    Hazeldean Terrace
    Edinburgh
    Midlothian
    EH16 5RT
    Scotland

  • HARRIS, James Mccoll

    Director

    Appointed on 16 February 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: November 1944

    41/1 Hazeldean Terrace
    Edinburgh
    Lothian
    EH16 5RT

  • HARRIS, Craig James

    Secretary

    Appointed on 16 February 2007

    Resigned on 17 January 2013

    11 Fernieside Place
    Edinburgh
    Midlothian
    EH17 7LF

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HARRIS, Craig James

    Director

    Appointed on 16 February 2007

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1982

    11 Fernieside Place
    Edinburgh
    Midlothian
    EH17 7LF

  • TURNER, Eric James

    Director

    Appointed on 9 February 2007

    Resigned on 26 March 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: June 1945

    35 Mayshade Road
    Loanhead
    Midlothian
    EH20 9HJ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 9 February 2007

    Resigned on 9 February 2007

    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.

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Latest Filings

  1. 1 September 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6E29PYY. Transaction: MzE4NDM2MTM5OGFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNBMX. Transaction: MzE2ODY5Mjg3OGFkaXF6a2N4.

  3. 30 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: X5KTVW7M. Transaction: MzE2MzE0OTgzNmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X548Q4FR. Transaction: MzE0NTY3MzUyNGFkaXF6a2N4.

  5. 14 May 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X47ESU6O. Transaction: MzEyMzE1OTA1NGFkaXF6a2N4.

  6. 14 May 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X47EST4X. Transaction: MzEyMzE1ODc1OWFkaXF6a2N4.

  7. 31 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: X34TJT41. Transaction: MzA5NzI5OTQwN2FkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJQU1. Transaction: MzA5NzI5ODc5NGFkaXF6a2N4.

  9. 16 May 2013 Appointment of Elaine Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28GXJ5T. Transaction: MzA3ODExMDAyN2FkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X27YEKNL. Transaction: MzA3NzYzODY0NWFkaXF6a2N4.

  11. 8 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27YEDRK. Transaction: MzA3NzYzNjc2OGFkaXF6a2N4.

  12. 8 May 2013 Termination of appointment of Craig Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27YEBN7. Transaction: MzA3NzYzNTc1NWFkaXF6a2N4.

  13. 8 May 2013 Termination of appointment of Craig Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YEBCH. Transaction: MzA3NzYzNTUwNGFkaXF6a2N4.

  14. 24 October 2012 Registered office address changed from 11 Fernieside Place Edinburgh EH17 7LF on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6TTNT. Transaction: MzA2NjQwNTk1MWFkaXF6a2N4.

  15. 12 June 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: S1AX1JOZ. Transaction: MzA1OTAwMTU3OGFkaXF6a2N4.

  16. 12 June 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1ODkyODYzM2FkaXF6a2N4.

  17. 11 June 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1AVM9M2. Transaction: MzA1ODkyODYxNWFkaXF6a2N4.

  18. 8 June 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1ODI3Mzc0OWFkaXF6a2N4.

  19. 12 May 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SUTRPU0P. Transaction: MzAzNzA2MjQ2MWFkaXF6a2N4.

  20. 10 May 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XK8KYU01. Transaction: MzAzNjg5OTI3MGFkaXF6a2N4.

  21. 3 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S8XB4HXQ. Transaction: MzAxMDY0MjIwNWFkaXF6a2N4.

  22. 10 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFGPEHDP. Transaction: MzAwOTE1MDY5NWFkaXF6a2N4.

  23. 10 February 2010 Director's details changed for James Mccoll Harris on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFGPDHDO. Transaction: MzAwOTE1MDU3OGFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Craig James Harris on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XFGPCHDN. Transaction: MzAwOTE1MDU3N2FkaXF6a2N4.

  25. 7 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SKJ529MX. Transaction: MjAzMjM5ODY3M2FkaXF6a2N4.

  26. 23 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ACE99N. Transaction: MjAzMTI5NzYxNWFkaXF6a2N4.

  27. 13 June 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SXJOY0HB. Transaction: MjAwNzE3NDQxMGFkaXF6a2N4.

  28. 11 June 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EGJ0HX. Transaction: MjAwNzAyMTM3M2FkaXF6a2N4.

  29. 13 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA4NjE5NGFkaXF6a2N4.

  30. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAxMzg0MGFkaXF6a2N4.

  31. 20 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NzcwNmFkaXF6a2N4.

  32. 20 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjM5NzYzOWFkaXF6a2N4.

  33. 20 February 2007 Registered office changed on 20/02/07 from: 35 mayshade road loanhead EH20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM5NzcwNWFkaXF6a2N4.

  34. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE3NDA5NGFkaXF6a2N4.

  35. 14 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjE3NDA5NWFkaXF6a2N4.

  36. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE3NDA5M2FkaXF6a2N4.

  37. 9 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTk0NjQ4OGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:28:12 +0000