644 Taxis Limited

Company Registration Number: SC324684

Scottish Company

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644 Taxis Limited is a Private Company Limited by Shares first registered on 31 May 2007. Its current registered address is in Midlothian.

Registered Address

8 HAILES TERRACE
EDINBURGH
MIDLOTHIAN
EH13 0NB

There are 2 companies currently registered at this postcode, including this one.

All companies at EH13 0NB

Registration Data

Company Number

SC324684

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 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 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARTIN, Kenneth, Mt

    Secretary

    Appointed on 31 May 2007

     

    Nationality: British

    8 Hailes Terrace
    Edinburgh
    Midlothian
    EH13 0NB

  • MARTIN, Jacqueline

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: July 1960

    8 Hailes Terrace
    Edinburgh
    Midlothian
    EH13 0NB

  • MARTIN, Kenneth, Mt

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Taxi Proprietor

    Month of birth: December 1958

    8 Hailes Terrace
    Edinburgh
    Midlothian
    EH13 0NB

  • MARTIN, Jacqueline

    Director

    Appointed on 31 May 2007

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Shop Worker

    Month of birth: July 1960

    8 Hailes Avenue
    Edinburgh
    Midlothian
    EH13 0NB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 31 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XBJIY. Transaction: MzE3NzMzODE4MGFkaXF6a2N4.

  2. 5 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X67XBMJT. Transaction: MzE3NzMzODI4OGFkaXF6a2N4.

  3. 2 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58BFUU9. Transaction: MzE0OTk1MjU1NGFkaXF6a2N4.

  4. 2 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58BFU54. Transaction: MzE0OTk1MjMwMmFkaXF6a2N4.

  5. 2 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48PMQ14. Transaction: MzEyNDM0NjQwNmFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48PMNZT. Transaction: MzEyNDM0NTg0NWFkaXF6a2N4.

  7. 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: X397VVLS. Transaction: MzEwMTExNjkxMWFkaXF6a2N4.

  8. 2 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X397VUL7. Transaction: MzEwMTExNjYwMmFkaXF6a2N4.

  9. 10 March 2014 Appointment of Mrs Jacqueline Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33DGOMJ. Transaction: MzA5NTk2MDYyOGFkaXF6a2N4.

  10. 10 March 2014 Termination of appointment of Jacqueline Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33DGMMX. Transaction: MzA5NTk1OTg0NGFkaXF6a2N4.

  11. 3 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29QXKHK. Transaction: MzA3OTA1MDk4M2FkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QXKBC. Transaction: MzA3OTA1MDg1N2FkaXF6a2N4.

  13. 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: X1A649FM. Transaction: MzA1ODUzOTQ0MGFkaXF6a2N4.

  14. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A648V7. Transaction: MzA1ODUzOTExNmFkaXF6a2N4.

  15. 16 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: XXE1GV1L. Transaction: MzAzODkzOTgzOWFkaXF6a2N4.

  16. 16 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XXDZ0V12. Transaction: MzAzODkzOTY3M2FkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XI7WIKJ3. Transaction: MzAxNjg2Mzg5MWFkaXF6a2N4.

  18. 3 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: XI93IKJC. Transaction: MzAxNjg2MjY1NWFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Kenneth Martin on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XI7WHKJ2. Transaction: MzAxNjg2MTIyNmFkaXF6a2N4.

  20. 3 June 2010 Director's details changed for Jacqueline Martin on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XI7WGKJ1. Transaction: MzAxNjg2MTIyNGFkaXF6a2N4.

  21. 1 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XPRVSB6H. Transaction: MjAzNjI0MTYwOWFkaXF6a2N4.

  22. 1 July 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPRCVB61. Transaction: MjAzNjIzNzI3NGFkaXF6a2N4.

  23. 5 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: X5AW20BL. Transaction: MjAwNjY5NTAwNGFkaXF6a2N4.

  24. 5 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ANW0B6. Transaction: MjAwNjY5MzA4M2FkaXF6a2N4.

  25. 31 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg3OTUwMWFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:41:02 +0000