989 Taxis Ltd.

Company Registration Number: SC332198

Scottish Company

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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.
989 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Edinburgh.

Registered Address

4 CAMERON TERRACE
EDINBURGH
SCOTLAND
EH16 5LD

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC332198

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£2
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£2
Total Net Worth £2£0£0£0£2

Previous Names

No previous names

Company Officers

  • ISHAQUE, Kosar

    Director

    Appointed on 14 November 2015

     

    Nationality: Pakistan

    Occupation: House Wife

    Month of birth: April 1976

    54a
    Gracemount Drive
    Edinburgh
    EH16 6RJ
    Scotland

  • ISHAQUE, Mohammad

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1975

    54a
    Gracemount Drive
    Edinburgh
    EH16 6RJ
    Scotland

  • MALIK, Naveed Ahmad

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1972

    190/4
    Peffermill Road
    Edinburgh
    EH16 4AJ
    Scotland

  • MILNE, Donald

    Secretary

    Appointed on 10 October 2007

    Resigned on 4 April 2013

    19 Golf Drive
    Port Seton
    East Lothian
    EH32 0EF

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HABIB, Waqas

    Director

    Appointed on 28 February 2013

    Resigned on 13 November 2015

    Nationality: Pakistani

    Occupation: None

    Month of birth: January 1986

    54a
    Gracemount Drive
    Edinburgh
    EH16 6RJ
    Scotland

  • MILNE, Donald

    Director

    Appointed on 10 October 2007

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1948

    19 Golf Drive
    Port Seton
    East Lothian
    EH32 0EF

  • MILNE, Sylvia Helen

    Director

    Appointed on 10 October 2007

    Resigned on 4 April 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1952

    19 Golf Drive
    Port Seton
    East Lothian
    EH32 0EF

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 10 October 2007

    Resigned on 10 October 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZAZ7. Transaction: MzE1OTM0MDY4M2FkaXF6a2N4.

  2. 15 September 2016 Director's details changed for Mohammad Ishaque on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FKZF69. Transaction: MzE1NzQ1ODA2MmFkaXF6a2N4.

  3. 15 September 2016 Registered office address changed from 54a Gracemount Drive Edinburgh EH16 6RJ to 4 Cameron Terrace Edinburgh EH16 5LD on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Address. Type: AD01. Barcode: X5FKZEE1. Transaction: MzE1NzQ1Nzc1MmFkaXF6a2N4.

  4. 20 July 2016 Appointment of Naveed Ahmad Malik as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5BLAQ7U. Transaction: MzE1MzMwNjcyMmFkaXF6a2N4.

  5. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLAMPK. Transaction: MzE1MzMwNTgxNmFkaXF6a2N4.

  6. 16 November 2015 Appointment of Mrs Kosar Ishaque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4KANL54. Transaction: MzEzNTI1NTg4NmFkaXF6a2N4.

  7. 16 November 2015 Appointment of Mrs Kosar Ishaque as a director on 14 November 2015 [View PDF]

    Action Date: 14 November 2015. Category: Officers. Type: AP01. Barcode: X4KANIY1. Transaction: MzEzNTI1MzY5OGFkaXF6a2N4.

  8. 14 November 2015 Termination of appointment of Waqas Habib as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4K5J922. Transaction: MzEzNTE4MTU3NGFkaXF6a2N4.

  9. 21 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHFO5S. Transaction: MzEzMzUxNjM1OWFkaXF6a2N4.

  10. 5 May 2015 Director's details changed for Mohammad Ishaque on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X46RBYSY. Transaction: MzEyMjU0MzUxMWFkaXF6a2N4.

  11. 5 May 2015 Director's details changed for Mohammad Ishaque on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X46RADF7. Transaction: MzEyMjUyNTQ2MWFkaXF6a2N4.

  12. 5 May 2015 Registered office address changed from 18 Mortonhall Park Gardens Edinburgh EH17 8SR to 54a Gracemount Drive Edinburgh EH16 6RJ on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46RABS3. Transaction: MzEyMjUyNDk1MmFkaXF6a2N4.

  13. 4 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JYWW8Z. Transaction: MzExMDY4NzE4MWFkaXF6a2N4.

  14. 4 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWV21. Transaction: MzExMDY4Njg0OGFkaXF6a2N4.

  15. 25 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LWD0VS. Transaction: MzA4OTM4NzIxM2FkaXF6a2N4.

  16. 25 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWCYCX. Transaction: MzA4OTM4NjYxNGFkaXF6a2N4.

  17. 23 July 2013 Director's details changed for Waqas Habib on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2D79TWI. Transaction: MzA4MjAwMTk5OGFkaXF6a2N4.

  18. 23 July 2013 Director's details changed for Mohammad Ishaque on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2D79U7S. Transaction: MzA4MjAwMjA0M2FkaXF6a2N4.

  19. 23 July 2013 Director's details changed for Waqas Habib on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Officers. Type: CH01. Barcode: X2D79SXT. Transaction: MzA4MjAwMTY1MmFkaXF6a2N4.

  20. 23 July 2013 Registered office address changed from 66/3 Captains Drive Edinburgh Midlothian EH16 6QG on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D79RY8. Transaction: MzA4MjAwMTM4N2FkaXF6a2N4.

  21. 22 April 2013 Termination of appointment of Sylvia Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1R2J. Transaction: MzA3NjY2NDMwNmFkaXF6a2N4.

  22. 22 April 2013 Termination of appointment of Donald Milne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26T1QZ4. Transaction: MzA3NjY2NDI5MWFkaXF6a2N4.

  23. 22 April 2013 Termination of appointment of Donald Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26T1R1F. Transaction: MzA3NjY2NDI5N2FkaXF6a2N4.

  24. 1 March 2013 Appointment of Waqas Habib as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23996M3. Transaction: MzA3Mzc3ODYxOGFkaXF6a2N4.

  25. 1 March 2013 Appointment of Mohammad Ishaque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S23996NV. Transaction: MzA3Mzc3ODIyMGFkaXF6a2N4.

  26. 1 March 2013 Registered office address changed from 19 Golf Drive Port Seton East Lothian EH32 0EF on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Address. Type: AD01. Barcode: S23996PM. Transaction: MzA3Mzc3ODEzMWFkaXF6a2N4.

  27. 28 February 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2353LW9. Transaction: MzA3MzczNTkxN2FkaXF6a2N4.

  28. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOMZVF. Transaction: MzA2NTg5OTAxM2FkaXF6a2N4.

  29. 26 June 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BVRVJL. Transaction: MzA1OTgwMDQyMGFkaXF6a2N4.

  30. 11 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X07X3YAC. Transaction: MzA0NTI5Mjg3MGFkaXF6a2N4.

  31. 15 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X7KTZVU5. Transaction: MzA0MDUyMjg5NmFkaXF6a2N4.

  32. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLVEBO6W. Transaction: MzAyNTA1NzQyMmFkaXF6a2N4.

  33. 5 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XPZBGLFC. Transaction: MzAxODg3NTU0MGFkaXF6a2N4.

  34. 20 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XOJXOE9C. Transaction: MzAwMTA3Njg3NWFkaXF6a2N4.

  35. 20 October 2009 Director's details changed for Mr Donald Milne on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XOJXME9A. Transaction: MzAwMTA3NjAxOWFkaXF6a2N4.

  36. 20 October 2009 Director's details changed for Sylvia Helen Milne on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XOJXNE9B. Transaction: MzAwMTA3NjAyOGFkaXF6a2N4.

  37. 20 October 2009 Secretary's details changed for Donald Milne on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH03. Barcode: XOJXLE99. Transaction: MzAwMTA3NTk5OWFkaXF6a2N4.

  38. 21 July 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: SHHY3BPR. Transaction: MjAzNzUwMjcwM2FkaXF6a2N4.

  39. 11 November 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SRTTU4MP. Transaction: MjAxNzc2OTcwNmFkaXF6a2N4.

  40. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMzA0MWFkaXF6a2N4.

  41. 17 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYxODU1N2FkaXF6a2N4.

  42. 17 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjYyMjI5MGFkaXF6a2N4.

  43. 17 October 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYxODU1NWFkaXF6a2N4.

  44. 17 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjYyMDkyOGFkaXF6a2N4.

  45. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ2NTM5MGFkaXF6a2N4.

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