537 Taxis Ltd.

Company Registration Number: SC324170

Scottish Company

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537 Taxis Ltd. is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

46 PEVERIL TERRACE
EDINBURGH
MIDLOTHIAN
EH16 6DF

There are 7 companies currently registered at this postcode, including this one.

All companies at EH16 6DF

Registration Data

Company Number

SC324170

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • ELSHAWI, Ashraf Moustafa Ramadan

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1966

    46
    Peveril Terrace
    Edinburgh
    Midlothian
    EH16 6DF
    Scotland

  • ELSHAWI, Iman Ahmed Mohamed

    Director

    Appointed on 12 November 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1982

    46
    Peveril Terrace
    Edinburgh
    Midlothian
    EH16 6DF
    Scotland

  • APPALSAWMY, Rupen Sandaca David

    Secretary

    Appointed on 22 May 2007

    Resigned on 1 September 2014

    147/6
    Bonnington Road
    Edinburgh
    Midlothian
    EH6 5NJ
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • APPALSAWMY, Rupen Sandaca David

    Director

    Appointed on 22 May 2007

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: July 1971

    88
    The Spinney
    Edinburgh
    Midlothian
    EH17 7LE

  • ARNOTT, Peter Ridland

    Director

    Appointed on 22 May 2007

    Resigned on 21 August 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: January 1950

    9 Upper Hermitage
    Edinburgh
    Midlothian
    EH6 8DP

  • COWE, John Peoples

    Director

    Appointed on 22 May 2007

    Resigned on 4 June 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 22 May 2007

    Resigned on 4 June 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1963

    151 Great Howard Street
    Liverpool
    Merseyside
    L3 7DL

  • HUNTER, Colin Ronald

    Director

    Appointed on 25 June 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1971

    22
    Moredun Park Grove
    Edinburgh
    Midlothian
    EH17 7LZ
    Scotland

  • HUNTER, Helen Butler

    Director

    Appointed on 25 June 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1948

    88
    The Spinney
    Edinburgh
    Midlothian
    EH17 7LE
    Scotland

  • HUNTER, Ronald

    Director

    Appointed on 25 June 2014

    Resigned on 7 January 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1947

    88
    The Spinney
    Edinburgh
    Midlothian
    EH17 7LE
    Scotland

  • KRAUS, Monika

    Director

    Appointed on 22 May 2007

    Resigned on 1 September 2014

    Nationality: German

    Occupation: Accountant

    Month of birth: December 1971

    88
    The Spinney
    Edinburgh
    Midlothian
    EH17 7LE

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 22 May 2007

    Resigned on 22 May 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 May 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5862WMB. Transaction: MzE0OTcyMzUwM2FkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X57L7XK9. Transaction: MzE0OTE1Mjk3MWFkaXF6a2N4.

  3. 27 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZI8XQY. Transaction: MzE0MDYzNjc4NmFkaXF6a2N4.

  4. 27 January 2016 Termination of appointment of Helen Butler Hunter as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI7PAY. Transaction: MzE0MDYyMjI4MWFkaXF6a2N4.

  5. 27 January 2016 Termination of appointment of Ronald Hunter as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI7PIX. Transaction: MzE0MDYyMjI3OGFkaXF6a2N4.

  6. 27 January 2016 Termination of appointment of Colin Ronald Hunter as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: TM01. Barcode: X4ZI7P96. Transaction: MzE0MDYyMjE5NmFkaXF6a2N4.

  7. 16 November 2015 Appointment of Iman Ahmed Mohamed Elshawi as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: S4K16XQB. Transaction: MzEzNTI0ODI0NWFkaXF6a2N4.

  8. 16 November 2015 Appointment of Ashraf Moustafa Ramadan Elshawi as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: AP01. Barcode: S4K16XVJ. Transaction: MzEzNTI0NzY4MGFkaXF6a2N4.

  9. 16 November 2015 Registered office address changed from 88 the Spinney Edinburgh Midlothian EH17 7LE to 46 Peveril Terrace Edinburgh Midlothian EH16 6DF on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Address. Type: AD01. Barcode: S4K16XYW. Transaction: MzEzNTI0NzUwMWFkaXF6a2N4.

  10. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPRTD. Transaction: MzEyNDEwMzY2OGFkaXF6a2N4.

  11. 4 September 2014 Termination of appointment of Rupen Sandaca David Appalsawmy as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FPKZ0J. Transaction: MzEwNjg5NzUxNmFkaXF6a2N4.

  12. 4 September 2014 Termination of appointment of Rupen Sandaca David Appalsawmy as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3FPKY3E. Transaction: MzEwNjg5NzMwOGFkaXF6a2N4.

  13. 4 September 2014 Termination of appointment of Monika Kraus as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FPKXCY. Transaction: MzEwNjg5NzEzOGFkaXF6a2N4.

  14. 27 June 2014 Appointment of Helen Butler Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AVUJ95. Transaction: MzEwMjc4MTc3NmFkaXF6a2N4.

  15. 27 June 2014 Appointment of Ronald Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AVUJAY. Transaction: MzEwMjc4MTY5NmFkaXF6a2N4.

  16. 27 June 2014 Appointment of Colin Ronald Hunter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S3AVUJ8X. Transaction: MzEwMjc4MTYwN2FkaXF6a2N4.

  17. 27 June 2014 Registered office address changed from 147/6 Bonnington Road Edinburgh Midlothian EH6 5NJ on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: S3AVUJ8P. Transaction: MzEwMjc4MTUzNGFkaXF6a2N4.

  18. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397VP3M. Transaction: MzEwMTExNTI0OWFkaXF6a2N4.

  19. 22 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38FI637. Transaction: MzEwMDUxOTQxNmFkaXF6a2N4.

  20. 24 October 2013 Director's details changed for David Rupen Sandaca Appalsawmy on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2JO5ZQ8. Transaction: MzA4NzU2MTc4MWFkaXF6a2N4.

  21. 24 October 2013 Secretary's details changed for David Rupen Sandaca Appalsawmy on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH03. Barcode: X2JO5Z69. Transaction: MzA4NzU2MTY0MGFkaXF6a2N4.

  22. 31 May 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29JD42I. Transaction: MzA3ODk4NzM4N2FkaXF6a2N4.

  23. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2919C49. Transaction: MzA3ODU4NDg4NmFkaXF6a2N4.

  24. 11 June 2012 Termination of appointment of Damian Farrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLOMH. Transaction: MzA1ODkyMTg0MWFkaXF6a2N4.

  25. 11 June 2012 Termination of appointment of John Cowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVLOJL. Transaction: MzA1ODkyMTgzOGFkaXF6a2N4.

  26. 11 June 2012 Director's details changed for David Rupen Sandaca Appalsawmy on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X1AVLNW8. Transaction: MzA1ODkyMTYyMmFkaXF6a2N4.

  27. 11 June 2012 Director's details changed for Monika Kraus on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X1AVLNHM. Transaction: MzA1ODkyMTU0M2FkaXF6a2N4.

  28. 11 June 2012 Secretary's details changed for David Rupen Sandaca Appalsawmy on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH03. Barcode: X1AVLN3S. Transaction: MzA1ODkyMTQ1MGFkaXF6a2N4.

  29. 7 June 2012 Registered office address changed from 2 Powderhall Rigg Flat 8 Edinburgh Midlothian EH7 4GA on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1ALD4TC. Transaction: MzA1ODc1Mjk3OWFkaXF6a2N4.

  30. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A63EDU. Transaction: MzA1ODUyODU0OGFkaXF6a2N4.

  31. 1 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63DIQ. Transaction: MzA1ODUyODA3MWFkaXF6a2N4.

  32. 3 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: STW0YUMV. Transaction: MzAzODIzNDk5NGFkaXF6a2N4.

  33. 24 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XPKKHUEF. Transaction: MzAzNzY2MTQ2MWFkaXF6a2N4.

  34. 14 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: S4OJTKR7. Transaction: MzAxNzQ5MjI1OWFkaXF6a2N4.

  35. 24 May 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XKGCGK9I. Transaction: MzAxNjE1MDE5NWFkaXF6a2N4.

  36. 24 May 2010 Director's details changed for Monika Kraus on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKGCFK9H. Transaction: MzAxNjE0ODk1NmFkaXF6a2N4.

  37. 24 May 2010 Director's details changed for David Rupen Sandaca Appalsawmy on 22 May 2010 [View PDF]

    Action Date: 22 May 2010. Category: Officers. Type: CH01. Barcode: XKGCEK9G. Transaction: MzAxNjE0ODk1M2FkaXF6a2N4.

  38. 16 February 2010 Director's details changed for Monika Kraus on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: S99TPHKT. Transaction: MzAwOTU1MzY4MWFkaXF6a2N4.

  39. 16 February 2010 Registered office address changed from 2Nd Floor 1 Shandon Crescent Edinburgh EH11 1QE on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Address. Type: AD01. Barcode: S99TQHKU. Transaction: MzAwOTU1MzU3MGFkaXF6a2N4.

  40. 16 February 2010 Director's details changed for David Rupen Sandaca Appalsawmy on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: S99TRHKV. Transaction: MzAwOTU1MzM1OGFkaXF6a2N4.

  41. 3 June 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SJGVWAE6. Transaction: MjAzNDMwMjMyM2FkaXF6a2N4.

  42. 1 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLJNACR. Transaction: MjAzNDEzMDIyMGFkaXF6a2N4.

  43. 23 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SX5BD0Q8. Transaction: MjAwNzY2NTY3MGFkaXF6a2N4.

  44. 11 June 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SXLND0CM. Transaction: MjAwNzAyMTU0MGFkaXF6a2N4.

  45. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNjM2MmFkaXF6a2N4.

  46. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNDk0OWFkaXF6a2N4.

  47. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNTY3NmFkaXF6a2N4.

  48. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNDA1M2FkaXF6a2N4.

  49. 29 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNTY3NWFkaXF6a2N4.

  50. 29 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNTY3NGFkaXF6a2N4.

  51. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNDA1MmFkaXF6a2N4.

  52. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNjU1MGFkaXF6a2N4.

  53. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYzNDk0OGFkaXF6a2N4.

  54. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc2ODIyNWFkaXF6a2N4.

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