540 Taxis Ltd.

Company Registration Number: SC333976

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.
540 Taxis Ltd. is a Private Company Limited by Shares first registered on 15 November 2007. Its current registered address is in Midlothian.

Registered Address

76 BAIRDS WAY
BONNYRIGG
MIDLOTHIAN
EH19 3NT

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

All companies at EH19 3NT

Registration Data

Company Number

SC333976

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • FRASER, Steven John

    Secretary

    Appointed on 15 November 2007

     

    76 Bairds Way
    Bonnyrigg
    Midlothian
    EH19 3NT

  • FRASER, Jane Anne

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1972

    76 Bairds Way
    Bonnyrigg
    Midlothian
    EH19 3NT

  • FRASER, Steven John

    Director

    Appointed on 15 November 2007

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: August 1971

    76 Bairds Way
    Bonnyrigg
    Midlothian
    EH19 3NT

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • HANCOCK, Stephen Arthur

    Director

    Appointed on 15 November 2007

    Resigned on 17 March 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1953

    3 Elm Row
    Lasswade
    Midlothian
    EH18 1AG

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Corporate Nominee Director

    Appointed on 15 November 2007

    Resigned on 15 November 2007

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 27 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KLYR8H. Transaction: MzE2Mjg3MDIyMmFkaXF6a2N4.

  2. 26 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C106BN. Transaction: MzE1MzcyNjUyMGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHGLU. Transaction: MzEzNTg0NjQzNmFkaXF6a2N4.

  4. 3 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CZGXOJ. Transaction: MzEyODMwMDgzMmFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4WJC. Transaction: MzExMTQ2ODQ2MmFkaXF6a2N4.

  6. 19 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EMOI8Z. Transaction: MzEwNTgyNzQ5OWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEALQ8. Transaction: MzA4ODk0ODIyOGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMV7BK. Transaction: MzA4MzEwMDM4MGFkaXF6a2N4.

  9. 28 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJY1UB. Transaction: MzA2ODI2NzA5NGFkaXF6a2N4.

  10. 13 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1F8UE1V. Transaction: MzA2MjMxMDM2OGFkaXF6a2N4.

  11. 6 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XJ933ZTN. Transaction: MzA0ODQyNjMyMmFkaXF6a2N4.

  12. 30 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLS07X4I. Transaction: MzA0MjkyODU4MWFkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4TLYPNP. Transaction: MzAyODIzNzQ5M2FkaXF6a2N4.

  14. 24 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S1PAKNML. Transaction: MzAyMzk1NzA5M2FkaXF6a2N4.

  15. 27 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X83B5FBE. Transaction: MzAwMzg1MDQ0MWFkaXF6a2N4.

  16. 27 November 2009 Director's details changed for Steven John Fraser on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83B4FBD. Transaction: MzAwMzg0OTYwNGFkaXF6a2N4.

  17. 27 November 2009 Director's details changed for Jane Anne Fraser on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X83B3FBC. Transaction: MzAwMzg0OTYwMGFkaXF6a2N4.

  18. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SGLY7CR1. Transaction: MjA0MDIzNjcwNWFkaXF6a2N4.

  19. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X69I34XY. Transaction: MjAxODI5OTU2MmFkaXF6a2N4.

  20. 25 April 2008 Appointment terminated director stephen hancock [View PDF]

    Category: Officers. Type: 288b. Barcode: SZQVFZ4U. Transaction: MjAwNDEwMTg4N2FkaXF6a2N4.

  21. 20 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NzM3NGFkaXF6a2N4.

  22. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NTUzMmFkaXF6a2N4.

  23. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU4NzQ5MWFkaXF6a2N4.

  24. 20 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU4NTk0MmFkaXF6a2N4.

  25. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU4NTUxN2FkaXF6a2N4.

  26. 20 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODU4NTgxNGFkaXF6a2N4.

  27. 15 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI4MDg4NmFkaXF6a2N4.

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