567 Taxis Ltd.

Company Registration Number: SC329483

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.
567 Taxis Ltd. is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Edinburgh, Midlothian.

Registered Address

43 PRIESTFIELD CRESCENT
EDINBURGH
MIDLOTHIAN
EH16 5JH

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

All companies at EH16 5JH

Registration Data

Company Number

SC329483

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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

  • MCGREGOR, Dawn

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1973

    43
    Priestfield Crescent
    Edinburgh
    Midlothian
    EH16 5JH

  • MITCHELL, Keith Scott

    Director

    Appointed on 6 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1969

    43
    Priestfield Crescent
    Edinburgh
    Midlothian
    EH16 5JH

  • GORDON, Thomas

    Secretary

    Appointed on 17 August 2007

    Resigned on 4 November 2010

    9 Baird Avenue
    Edinburgh
    EH12 5RU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • GORDON, June Sheppard

    Director

    Appointed on 17 August 2007

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1947

    9 Baird Avenue
    Edinburgh
    EH12 5RU

  • GORDON, Thomas

    Director

    Appointed on 17 August 2007

    Resigned on 4 November 2010

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1939

    9 Baird Avenue
    Edinburgh
    EH12 5RU

  • MEHRDAD, Kevin

    Director

    Appointed on 17 August 2007

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1959

    7 Pilrig Heights
    Edinburgh
    EH12 5RU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT2DM. Transaction: MzE1NTUzODkzN2FkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MJBM2. Transaction: MzE0NzE0MDE0NGFkaXF6a2N4.

  3. 22 August 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQFVT. Transaction: MzEyOTQ5NzQ0NmFkaXF6a2N4.

  4. 12 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JOIB. Transaction: MzEyMjk4MzIzNmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUJFJ4. Transaction: MzEwNjE2MDYwM2FkaXF6a2N4.

  6. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CIRI9. Transaction: MzA5OTUxMjUwMmFkaXF6a2N4.

  7. 21 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QFIW. Transaction: MzA4MzY1MTc2NGFkaXF6a2N4.

  8. 4 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27O74NT. Transaction: MzA3NzQ0Njg5MWFkaXF6a2N4.

  9. 27 August 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1G69UKJ. Transaction: MzA2MzAyNDcxM2FkaXF6a2N4.

  10. 28 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: S19VJF0Z. Transaction: MzA1ODIxNzgwMWFkaXF6a2N4.

  11. 22 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XJJU2WWN. Transaction: MzA0MjQ1ODQzNGFkaXF6a2N4.

  12. 9 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUVXOTVQ. Transaction: MzAzNjg0MDIwMWFkaXF6a2N4.

  13. 24 November 2010 Termination of appointment of Thomas Gordon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SYPP6PCB. Transaction: MzAyNzU0MjAyOGFkaXF6a2N4.

  14. 24 November 2010 Termination of appointment of Thomas Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYPOYPC2. Transaction: MzAyNzU0MTg4OWFkaXF6a2N4.

  15. 24 November 2010 Termination of appointment of June Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SYPOXPC1. Transaction: MzAyNzU0MTc4OGFkaXF6a2N4.

  16. 25 August 2010 Annual return made up to 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: S2QANMMP. Transaction: MzAyMjA1Mzk4NmFkaXF6a2N4.

  17. 6 August 2010 Registered office address changed from , 9 Baird Avenue, Edinburgh, EH12 5RU on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Address. Type: AD01. Barcode: S33VDMB3. Transaction: MzAyMDkxOTk2OWFkaXF6a2N4.

  18. 6 August 2010 Appointment of Keith Scott Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33VMMBC. Transaction: MzAyMDkxOTg2OWFkaXF6a2N4.

  19. 6 August 2010 Appointment of Dawn Mcgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S33VVMBL. Transaction: MzAyMDkxOTc5MmFkaXF6a2N4.

  20. 16 July 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S36FFLQ6. Transaction: MzAxOTY1Njk0NGFkaXF6a2N4.

  21. 14 September 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SG0MMD6Z. Transaction: MjA0MTI1MTIxOWFkaXF6a2N4.

  22. 20 October 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SSOKJ41G. Transaction: MjAxNTg1NzE4MmFkaXF6a2N4.

  23. 17 October 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SSLVH40L. Transaction: MjAxNTc4NTQ3OGFkaXF6a2N4.

  24. 6 March 2008 Appointment terminated director kevin mehrdad [View PDF]

    Category: Officers. Type: 288b. Barcode: S22XLXQ1. Transaction: MjAwMDg5NzAyMWFkaXF6a2N4.

  25. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5ODM0NmFkaXF6a2N4.

  26. 21 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5ODMyMGFkaXF6a2N4.

  27. 21 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ5ODIyMWFkaXF6a2N4.

  28. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMDYyM2FkaXF6a2N4.

  29. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5ODIyMGFkaXF6a2N4.

  30. 21 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUwMDYyMmFkaXF6a2N4.

  31. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDI4ODA1N2FkaXF6a2N4.

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