382 Taxis Ltd.

Company Registration Number: SC318165

Scottish Company

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382 Taxis Ltd. is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Edinburgh.

Registered Address

37 REDHALL PLACE
EDINBURGH
EH14 2DL

There are 4 companies currently registered at this postcode, including this one.

All companies at EH14 2DL

Registration Data

Company Number

SC318165

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

9 March

Accounts Category

DORMANT

Accounts Last Made Up

9 March 2016

Accounts Next Due

9 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£2£2
of which Cash £0£1£2£0£2£2
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

  • RUSSELL, Frank Hill

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: November 1961

    37
    Redhall Place
    Edinburgh
    EH14 2DL
    Scotland

  • RUSSELL, Kathleen Anne

    Director

    Appointed on 12 December 2013

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1963

    6
    King's Meadow
    Edinburgh
    EH16 5JW
    Scotland

  • BANKS, Robert Paul

    Secretary

    Appointed on 20 September 2012

    Resigned on 3 March 2014

    37
    Redhall Place
    Edinburgh
    EH14 2DL
    Scotland

  • CLYNE, Keith

    Secretary

    Appointed on 29 June 2012

    Resigned on 20 September 2012

    6
    King's Meadow
    Edinburgh
    EH16 5JW
    Scotland

  • CLYNE, Kenneth Ross Muir

    Secretary

    Appointed on 9 March 2007

    Resigned on 29 June 2012

    2 Kingsknowe Crescent
    Edinburgh
    EH14 2JZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • BANKS, Laura Anne

    Director

    Appointed on 20 September 2012

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: June 1973

    6
    King's Meadow
    Edinburgh
    Lothian
    EH16 5JW
    Scotland

  • BANKS, Robert Paul

    Director

    Appointed on 20 September 2012

    Resigned on 3 March 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: September 1970

    37
    Redhall Place
    Edinburgh
    EH14 2DL
    Scotland

  • CLYNE, Keith Melville Ross

    Director

    Appointed on 9 March 2007

    Resigned on 16 March 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1966

    21
    Henderson Street
    Kingseat
    Dunfermline
    Fife
    KY12 0TP

  • CLYNE, Kenneth Ross Muir

    Director

    Appointed on 9 March 2007

    Resigned on 29 June 2012

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1942

    2 Kingsknowe Crescent
    Edinburgh
    EH14 2JZ

  • CLYNE, Marion Kirkland

    Director

    Appointed on 9 March 2007

    Resigned on 16 March 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1942

    2 Kingsknowe Crescent
    Edinburgh
    Midlothian
    EH14 2JZ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 9 March 2007

    Resigned on 9 March 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 March 2016 Accounts for a dormant company made up to 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Accounts. Type: AA. Barcode: X52PLBN7. Transaction: MzE0NDAyOTkxOGFkaXF6a2N4.

  2. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52PLB91. Transaction: MzE0NDAyOTgzOGFkaXF6a2N4.

  3. 20 March 2015 Accounts for a dormant company made up to 8 March 2015 [View PDF]

    Action Date: 8 March 2015. Category: Accounts. Type: AA. Barcode: X43KO1FL. Transaction: MzExOTYwMDY3MmFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X43KNZ29. Transaction: MzExOTYwMDE2OGFkaXF6a2N4.

  5. 9 May 2014 Accounts for a dormant company made up to 9 March 2014 [View PDF]

    Action Date: 9 March 2014. Category: Accounts. Type: AA. Barcode: X37HTFWR. Transaction: MzA5OTcyNTc0MmFkaXF6a2N4.

  6. 15 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJKSG. Transaction: MzA5NjMyMjI0M2FkaXF6a2N4.

  7. 10 March 2014 Termination of appointment of Robert Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFZUP. Transaction: MzA5NTk1MTY5OGFkaXF6a2N4.

  8. 10 March 2014 Termination of appointment of Laura Banks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DFZFV. Transaction: MzA5NTk1MTU3OGFkaXF6a2N4.

  9. 10 March 2014 Termination of appointment of Robert Banks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33DFZER. Transaction: MzA5NTk1MTU3MmFkaXF6a2N4.

  10. 17 December 2013 Appointment of Mrs Kathleen Anne Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEZ014. Transaction: MzA5MDg4OTI2OGFkaXF6a2N4.

  11. 17 December 2013 Registered office address changed from 6 King's Meadow Edinburgh EH16 5JW Scotland on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Address. Type: AD01. Barcode: X2NEZ025. Transaction: MzA5MDg4OTI3MGFkaXF6a2N4.

  12. 17 December 2013 Appointment of Mr Frank Hill Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NEYZSB. Transaction: MzA5MDg4OTA5MGFkaXF6a2N4.

  13. 17 December 2013 Termination of appointment of Keith Clyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEYZA1. Transaction: MzA5MDg4ODg1OWFkaXF6a2N4.

  14. 17 December 2013 Termination of appointment of Marion Clyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NEYZCX. Transaction: MzA5MDg4ODg2MGFkaXF6a2N4.

  15. 14 March 2013 Accounts for a dormant company made up to 9 March 2013 [View PDF]

    Action Date: 9 March 2013. Category: Accounts. Type: AA. Barcode: X2459R7E. Transaction: MzA3NDQ5NjkxMGFkaXF6a2N4.

  16. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2459QCQ. Transaction: MzA3NDQ5NjYzMmFkaXF6a2N4.

  17. 16 October 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: S1JODF6J. Transaction: MzA2NTkwMjc2N2FkaXF6a2N4.

  18. 20 September 2012 Appointment of Mr Robert Paul Banks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HW2K6X. Transaction: MzA2NDQzNTE4N2FkaXF6a2N4.

  19. 20 September 2012 Termination of appointment of Keith Clyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HW2K5L. Transaction: MzA2NDQzNTE4NWFkaXF6a2N4.

  20. 20 September 2012 Appointment of Mrs Laura Anne Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2JX6. Transaction: MzA2NDQzNTEwNmFkaXF6a2N4.

  21. 20 September 2012 Registered office address changed from 2 Kingsknowe Crescent Edinburgh EH14 2JZ on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW2JY2. Transaction: MzA2NDQzNTEwOWFkaXF6a2N4.

  22. 20 September 2012 Appointment of Mr Robert Paul Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HW2JGW. Transaction: MzA2NDQzNDg4NmFkaXF6a2N4.

  23. 2 August 2012 Appointment of Mr Keith Clyne as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EGOURV. Transaction: MzA2MTg0MjMwN2FkaXF6a2N4.

  24. 2 August 2012 Termination of appointment of Kenneth Clyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EGOTY3. Transaction: MzA2MTg0MTk0OGFkaXF6a2N4.

  25. 2 August 2012 Termination of appointment of Kenneth Clyne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGOTZ7. Transaction: MzA2MTg0MTk1MmFkaXF6a2N4.

  26. 23 March 2012 Accounts for a dormant company made up to 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Accounts. Type: AA. Barcode: S15AFBJL. Transaction: MzA1NDY0ODU0MmFkaXF6a2N4.

  27. 21 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X155HA22. Transaction: MzA1NDQ5NTU1MmFkaXF6a2N4.

  28. 28 March 2011 Accounts for a dormant company made up to 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Accounts. Type: AA. Barcode: SVOUKSQ7. Transaction: MzAzNDU2MTgwMWFkaXF6a2N4.

  29. 25 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X576NSQK. Transaction: MzAzNDQ5MTAxMWFkaXF6a2N4.

  30. 31 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XB0XVIR9. Transaction: MzAxMjY2MDYzOWFkaXF6a2N4.

  31. 31 March 2010 Director's details changed for Marion Kirkland Clyne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XB0XUIR8. Transaction: MzAxMjY1ODg5MmFkaXF6a2N4.

  32. 31 March 2010 Director's details changed for Kenneth Ross Muir Clyne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XB0XTIR7. Transaction: MzAxMjY1ODg5MGFkaXF6a2N4.

  33. 31 March 2010 Director's details changed for Keith Melville Ross Clyne on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XB0XSIR6. Transaction: MzAxMjY1ODg4OWFkaXF6a2N4.

  34. 31 March 2010 Accounts for a dormant company made up to 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Accounts. Type: AA. Barcode: S7R0BIP8. Transaction: MzAxMjYxMjE4N2FkaXF6a2N4.

  35. 27 March 2009 Director's change of particulars / keith clyne / 10/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: SM9CF8G2. Transaction: MjAyOTIyMDIzMGFkaXF6a2N4.

  36. 26 March 2009 Return made up to 09/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SMATL8FP. Transaction: MjAyOTEyNTEzMGFkaXF6a2N4.

  37. 26 March 2009 Accounts for a dormant company made up to 9 March 2009 [View PDF]

    Action Date: 9 March 2009. Category: Accounts. Type: AA. Barcode: SMAT08F4. Transaction: MjAyOTEyNTEwNWFkaXF6a2N4.

  38. 7 April 2008 Accounts for a dormant company made up to 9 March 2008 [View PDF]

    Action Date: 9 March 2008. Category: Accounts. Type: AA. Barcode: XS463YOO. Transaction: MjAwMjc1NjUyOGFkaXF6a2N4.

  39. 20 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOU06Y6P. Transaction: MjAwMTgyODgwNmFkaXF6a2N4.

  40. 10 March 2008 Curr sho from 31/03/2008 to 09/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMFSFXWY. Transaction: MjAwMTEzOTI1OGFkaXF6a2N4.

  41. 14 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODE0MjcyNGFkaXF6a2N4.

  42. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEzOTQ1M2FkaXF6a2N4.

  43. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk1NDQ3OWFkaXF6a2N4.

  44. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIxMDMzOGFkaXF6a2N4.

  45. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA2MTgzMWFkaXF6a2N4.

  46. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzk0NjAxNGFkaXF6a2N4.

  47. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzE4NDY1NWFkaXF6a2N4.

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