463 Taxis Ltd.

Company Registration Number: SC316428

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.
463 Taxis Ltd. is a Private Company Limited by Shares first registered on 13 February 2007. Its current registered address is in Edinburgh.

Registered Address

10 KINGSKNOWE TERRACE
EDINBURGH
EH14 2JJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC316428

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 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

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • MCINTOSH, Douglas Fraser

    Secretary

    Appointed on 20 May 2008

     

    10
    Kingsknowe Terrace
    Edinburgh
    EH14 2JJ
    Scotland

  • MCINTOSH, Douglas Fraser

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    35
    Myrtle Terrace
    Edinburgh
    EH11 1PG

  • SHIELDS, Tracey Margaret Coffield

    Director

    Appointed on 20 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    35
    Myrtle Terrace
    Edinburgh
    EH11 1PG

  • MCNALLY, Jane

    Secretary

    Appointed on 13 February 2007

    Resigned on 29 July 2008

    34 Currievale Park
    Currie
    Midlothian
    EH14 5TL

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • MCNALLY, Jane

    Director

    Appointed on 13 February 2007

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1964

    34 Currievale Park
    Currie
    Midlothian
    EH14 5TL

  • MCNALLY, Stephen Anthony

    Director

    Appointed on 13 February 2007

    Resigned on 29 July 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1961

    34 Currievale Pk
    Edinburgh
    Midlothian
    EH14 5TL

  • ROBERTSON, Andrew

    Director

    Appointed on 13 February 2007

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1942

    11 Baird Grove
    Edinburgh
    Midlothian
    EH12 5RP

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 13 February 2007

    Resigned on 13 February 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 26 October 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IFELA2. Transaction: MzE2MDU3NDg1M2FkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50YMB9K. Transaction: MzE0MjExNDQ0NWFkaXF6a2N4.

  3. 19 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MHLMCY. Transaction: MzEzNzkzNTI4N2FkaXF6a2N4.

  4. 15 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BL6SY. Transaction: MzExNzI4ODQ4OGFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3MSLK5F. Transaction: MzExMzUzNjQyMWFkaXF6a2N4.

  6. 15 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31SENW1. Transaction: MzA5NDU3NDE1NmFkaXF6a2N4.

  7. 17 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LBOXDL. Transaction: MzA4ODg5MDE3NGFkaXF6a2N4.

  8. 20 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22K8TBL. Transaction: MzA3MzEwMjcwN2FkaXF6a2N4.

  9. 19 February 2013 Director's details changed for Tracey Margaret Coffield Shields on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8TBD. Transaction: MzA3MzEwMjY1N2FkaXF6a2N4.

  10. 19 February 2013 Director's details changed for Mr Douglas Fraser Mcintosh on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH01. Barcode: X22K8TB5. Transaction: MzA3MzEwMjY1MWFkaXF6a2N4.

  11. 19 February 2013 Secretary's details changed for Mr Douglas Fraser Mcintosh on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Officers. Type: CH03. Barcode: X22K8TAX. Transaction: MzA3MzEwMjY1NWFkaXF6a2N4.

  12. 19 February 2013 Registered office address changed from 35 Myrtle Terrace Edinburgh EH11 1PG on 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Address. Type: AD01. Barcode: X22K8TAP. Transaction: MzA3MzEwMjY1M2FkaXF6a2N4.

  13. 6 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: S13TVH0J. Transaction: MzA1MzY0OTUwOGFkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12UU3CG. Transaction: MzA1MjYyNzQ5N2FkaXF6a2N4.

  15. 2 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: SWL7ES2O. Transaction: MzAzMzE1NTI3M2FkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRBTIRNO. Transaction: MzAzMjE4ODY3OWFkaXF6a2N4.

  17. 30 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: S7R0AIP7. Transaction: MzAxMjUzNjM4MWFkaXF6a2N4.

  18. 26 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X7Y2NILU. Transaction: MzAxMjI1ODUzNmFkaXF6a2N4.

  19. 25 March 2010 Director's details changed for Douglas Fraser Mcintosh on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X7Y2LILS. Transaction: MzAxMjI1NzgxN2FkaXF6a2N4.

  20. 25 March 2010 Director's details changed for Tracey Margaret Coffield Shields on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: X7Y2MILT. Transaction: MzAxMjI1NzgyMWFkaXF6a2N4.

  21. 3 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: SCG92FHR. Transaction: MzAwNDIzNTkwOWFkaXF6a2N4.

  22. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT30U7F9. Transaction: MjAyNjU1Nzk5NWFkaXF6a2N4.

  23. 9 September 2008 Appointment terminated director and secretary jane mcnally [View PDF]

    Category: Officers. Type: 288b. Barcode: SU4UH2Z2. Transaction: MjAxMjk5ODA5MmFkaXF6a2N4.

  24. 9 September 2008 Appointment terminated director stephen mcnally [View PDF]

    Category: Officers. Type: 288b. Barcode: SU4UG2Z1. Transaction: MjAxMjk5Nzk5OGFkaXF6a2N4.

  25. 9 September 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: SU4UV2ZG. Transaction: MjAxMjk5NzkyOGFkaXF6a2N4.

  26. 27 May 2008 Director and secretary appointed douglas fraser mcintosh [View PDF]

    Category: Officers. Type: 288a. Barcode: SYLEYZXJ. Transaction: MjAwNjA2ODM2M2FkaXF6a2N4.

  27. 27 May 2008 Director appointed tracey margaret coffield shields [View PDF]

    Category: Officers. Type: 288a. Barcode: SYLF0ZXM. Transaction: MjAwNjA2ODI2MWFkaXF6a2N4.

  28. 27 May 2008 Registered office changed on 27/05/2008 from 34 currievale park currie midlothian EH14 5TL [View PDF]

    Category: Address. Type: 287. Barcode: SYLEZZXK. Transaction: MjAwNjA2ODI0NGFkaXF6a2N4.

  29. 23 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYMOEZW9. Transaction: MjAwNTk5NjEzNmFkaXF6a2N4.

  30. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk4ODc5MmFkaXF6a2N4.

  31. 15 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjE3NTcxMGFkaXF6a2N4.

  32. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMDg5MGFkaXF6a2N4.

  33. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjAyMDg5M2FkaXF6a2N4.

  34. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMDg5MWFkaXF6a2N4.

  35. 15 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMDg4OWFkaXF6a2N4.

  36. 15 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjAyMDg5MmFkaXF6a2N4.

  37. 13 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjE3NTcxMWFkaXF6a2N4.

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