828 Taxis Ltd.

Company Registration Number: SC322326

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.
828 Taxis Ltd. is a Private Company Limited by Shares first registered on 26 April 2007. Its current registered address is in Tranent, East Lothian.

Registered Address

35 TYNEMOUNT AVENUE
ORMISTON
TRANENT
EAST LOTHIAN
EH35 5JR

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC322326

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • LEWIS, Kerry Ann

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    35
    Tynemount Avenue
    Ormiston
    Tranent
    East Lothian
    EH35 5JR
    Scotland

  • LEWIS, Steven Mark

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    35
    Tynemount Avenue
    Ormiston
    Tranent
    East Lothian
    EH35 5JR
    Scotland

  • WOLF, Debra Jean

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1962

    66
    Grenville Gardens
    Woodford
    Essex
    London
    IG8 7AQ
    England

  • PETTY, Simon Gareth

    Secretary

    Appointed on 26 April 2007

    Resigned on 13 March 2013

    14 Marionville Drive
    Edinburgh
    Midlothian
    EH7 6BW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 26 April 2007

    Resigned on 26 April 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • CAMPBELL, Andrew

    Director

    Appointed on 13 August 2010

    Resigned on 13 March 2013

    Nationality: British

    Occupation: None

    Month of birth: December 1941

    85
    Springfield
    Edinburgh
    Midlothian
    EH6 5SD

  • CAMPBELL, Malcolm

    Director

    Appointed on 13 August 2010

    Resigned on 13 March 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1975

    2f1, 9
    Sloan Street
    Edinburgh
    EH6 8PL

  • COWE, John Peoples

    Director

    Appointed on 26 April 2007

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1963

    66 Royal Gardens
    Bothwell
    Lanarkshire
    G71 8SY

  • FARRELL, Damian Mark Andrew

    Director

    Appointed on 26 April 2007

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    151 Great Howard Street
    Liverpool
    Merseyside
    L3 7DL

  • PETTY, Leigh Munro

    Director

    Appointed on 26 April 2007

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Nursery Nurse

    Month of birth: July 1974

    14 Marionville Drive
    Edinburgh
    Midlothian
    EH7 6BW

  • PETTY, Simon Gareth

    Director

    Appointed on 26 April 2007

    Resigned on 13 March 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1974

    14 Marionville Drive
    Edinburgh
    Midlothian
    EH7 6BW

  • PROUDFOOT, Kenneth William

    Director

    Appointed on 26 April 2007

    Resigned on 29 June 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1952

    1 Broomhall Road
    Edinburgh
    Midlothian
    EH12 7PB

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 26 April 2007

    Resigned on 26 April 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 26 April 2007

    Resigned on 26 April 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 11 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGYRV. Transaction: MzE0ODMyNjY2M2FkaXF6a2N4.

  2. 11 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YCHWBV. Transaction: MzEzOTQ0MjAyOWFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X47UKNB6. Transaction: MzEyMzY2NTkxMGFkaXF6a2N4.

  4. 6 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: S40KSQMR. Transaction: MzExNjgwODI5NGFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38AC2QR. Transaction: MzEwMDM2NTg4OGFkaXF6a2N4.

  6. 30 April 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27DSDF5. Transaction: MzA3NzE5MDk2M2FkaXF6a2N4.

  7. 26 April 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X273FZ4A. Transaction: MzA3Njk5NzMwNGFkaXF6a2N4.

  8. 24 April 2013 Termination of appointment of Simon Petty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26YA2YI. Transaction: MzA3Njg4MjM1MGFkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Simon Petty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YA2NK. Transaction: MzA3Njg4MjMwMGFkaXF6a2N4.

  10. 24 April 2013 Termination of appointment of Leigh Petty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YA2IG. Transaction: MzA3Njg4MjIzNmFkaXF6a2N4.

  11. 24 April 2013 Termination of appointment of Andrew Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YA25E. Transaction: MzA3Njg4MjE1N2FkaXF6a2N4.

  12. 24 April 2013 Termination of appointment of Malcolm Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YA26Y. Transaction: MzA3Njg4MjE2MGFkaXF6a2N4.

  13. 24 October 2012 Appointment of Steven Mark Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1K8DDXF. Transaction: MzA2NjQxMDE0N2FkaXF6a2N4.

  14. 23 October 2012 Registered office address changed from 14 Marionville Drive Edinburgh EH7 6BW on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: S1K3DEJ5. Transaction: MzA2NjMxODM5NWFkaXF6a2N4.

  15. 23 October 2012 Appointment of Kerry Ann Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1K3DEHD. Transaction: MzA2NjMxODA3NGFkaXF6a2N4.

  16. 23 October 2012 Appointment of Debra Jean Wolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1K3DEIX. Transaction: MzA2NjMxNzk2MGFkaXF6a2N4.

  17. 18 October 2012 Termination of appointment of Damian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTWF0J. Transaction: MzA2NjA3OTA5NGFkaXF6a2N4.

  18. 18 October 2012 Termination of appointment of John Cowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JTWEZ6. Transaction: MzA2NjA3OTA4OWFkaXF6a2N4.

  19. 12 June 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: S1AN1MOO. Transaction: MzA1ODk4NjY2MWFkaXF6a2N4.

  20. 1 June 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1A64CJ6. Transaction: MzA1ODU0MDQ1N2FkaXF6a2N4.

  21. 26 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: SUH65UEM. Transaction: MzAzNzgwOTU3MGFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XKCDYU0Y. Transaction: MzAzNjkwOTIyNWFkaXF6a2N4.

  23. 19 August 2010 Appointment of Andrew Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2P0ZMNR. Transaction: MzAyMTY1MzY4MWFkaXF6a2N4.

  24. 19 August 2010 Appointment of Malcolm Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2P0YMNQ. Transaction: MzAyMTY1MzYxNmFkaXF6a2N4.

  25. 26 May 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: S5D6CKAM. Transaction: MzAxNjMzNTQ2N2FkaXF6a2N4.

  26. 29 April 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XOQV2JKB. Transaction: MzAxNDU2Nzg1N2FkaXF6a2N4.

  27. 29 April 2010 Director's details changed for Leigh Munro Petty on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOQV0JK9. Transaction: MzAxNDU2NzI2MmFkaXF6a2N4.

  28. 29 April 2010 Director's details changed for Simon Gareth Petty on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XOQV1JKA. Transaction: MzAxNDU2NzI2M2FkaXF6a2N4.

  29. 27 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SJ9AMA6W. Transaction: MjAzMzg0ODgzMWFkaXF6a2N4.

  30. 19 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOFT9ZF. Transaction: MjAzMzI0NTg1OGFkaXF6a2N4.

  31. 23 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNR557J6. Transaction: MjAyNjQ2OTc4MmFkaXF6a2N4.

  32. 28 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SYGOCZY3. Transaction: MjAwNjEzNDA2N2FkaXF6a2N4.

  33. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MzM1N2FkaXF6a2N4.

  34. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3Njk3M2FkaXF6a2N4.

  35. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NjIxNWFkaXF6a2N4.

  36. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3NjIxNGFkaXF6a2N4.

  37. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3ODkwMWFkaXF6a2N4.

  38. 4 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTc3ODc2OWFkaXF6a2N4.

  39. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3ODkwMGFkaXF6a2N4.

  40. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3NTAwNWFkaXF6a2N4.

  41. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc3Njk3MmFkaXF6a2N4.

  42. 26 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM3NzYxMGFkaXF6a2N4.

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