959 Taxis Ltd.

Company Registration Number: SC343724

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.
959 Taxis Ltd. is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in Glasgow.

Registered Address

136 BODEN STREET
GLASGOW
G40 3PX

There are 63 companies currently registered at this postcode, including this one.

All companies at G40 3PX

Registration Data

Company Number

SC343724

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£1£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£1£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£1£0
Total Net Worth £3£3£3£0£1£0

Previous Names

No previous names

Company Officers

  • HARRIS, Ian

    Secretary

    Appointed on 30 January 2014

     

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    G40 3PX

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 30 January 2014

     

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1950

    136
    Boden Street
    Glasgow
    G40 3PX

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • BARCLAY, Alexander Duthie

    Director

    Appointed on 2 June 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1948

    15
    Granton Mill Place
    Edinburgh
    EH4 4UP

  • BARCLAY, Margaret

    Director

    Appointed on 2 June 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1948

    15
    Granton Mill Place
    Edinburgh
    EH4 4UP

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 30 January 2014

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 30 January 2014

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Taxi Owner

    Month of birth: October 1950

    136
    Boden Street
    Glasgow
    G40 3PX
    Scotland

  • MCKENZIE, Alison Margaret

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1966

    7/6
    Royston Mains Place
    Edinburgh
    EH5 1LG

  • MCKENZIE, Stephen William

    Director

    Appointed on 2 June 2008

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Tiler

    Month of birth: August 1984

    15
    Granton Mill Place
    Edinburgh
    EH4 4UP

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 2 June 2008

    Resigned on 2 June 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LWU2A. Transaction: MzE1MDI0OTk2MWFkaXF6a2N4.

  2. 25 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GYZX6. Transaction: MzE0MjcyNTQ1MmFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4A321CJ. Transaction: MzEyNTU3MTU1MmFkaXF6a2N4.

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

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EQRTN. Transaction: MzExODQyMTE5MGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANUUYQ. Transaction: MzEwMjQxNDYxNWFkaXF6a2N4.

  6. 23 June 2014 Termination of appointment of Margaret Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUUYA. Transaction: MzEwMjQxNDU2OWFkaXF6a2N4.

  7. 23 June 2014 Termination of appointment of Stephen Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUUYI. Transaction: MzEwMjQxNDU3MWFkaXF6a2N4.

  8. 23 June 2014 Termination of appointment of Alexander Barclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANUUY2. Transaction: MzEwMjQxNDU2OGFkaXF6a2N4.

  9. 4 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32XXSV7. Transaction: MzA5NTYwNjUwMGFkaXF6a2N4.

  10. 6 February 2014 Appointment of Mrs Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3153G4Z. Transaction: MzA5NDAwMDIyM2FkaXF6a2N4.

  11. 6 February 2014 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3153FSX. Transaction: MzA5NDAwMDA4NmFkaXF6a2N4.

  12. 6 February 2014 Appointment of Mr Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3153FLS. Transaction: MzA5Mzk5OTk1MGFkaXF6a2N4.

  13. 6 February 2014 Termination of appointment of Ian Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3153FC3. Transaction: MzA5Mzk5OTg0MmFkaXF6a2N4.

  14. 6 February 2014 Termination of appointment of Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3153FA3. Transaction: MzA5Mzk5OTg0N2FkaXF6a2N4.

  15. 30 January 2014 Appointment of Mr Ian Harris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30MWSKG. Transaction: MzA5MzU5OTI1NmFkaXF6a2N4.

  16. 30 January 2014 Appointment of Mr Ian Colquhoun Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MWSA3. Transaction: MzA5MzU5OTEyNmFkaXF6a2N4.

  17. 30 January 2014 Appointment of Mrs Elizabeth Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MWSFV. Transaction: MzA5MzU5OTEyN2FkaXF6a2N4.

  18. 30 January 2014 Registered office address changed from 15 Granton Mill Place Edinburgh EH4 4UP on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: X30MWRZT. Transaction: MzA5MzU5ODk2NGFkaXF6a2N4.

  19. 6 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29YTBC0. Transaction: MzA3OTMwNTAzOGFkaXF6a2N4.

  20. 25 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5WRN. Transaction: MzA3NTExMzE0MmFkaXF6a2N4.

  21. 12 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY8MCA. Transaction: MzA1OTAxNzA4MWFkaXF6a2N4.

  22. 7 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X147TG9N. Transaction: MzA1MzcyMzUyOGFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTYCHUS3. Transaction: MzAzODQzMTU1NWFkaXF6a2N4.

  24. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWLS9S29. Transaction: MzAzMzA4OTg1MmFkaXF6a2N4.

  25. 17 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XYLQ2MMG. Transaction: MzAyMTU0NzAyN2FkaXF6a2N4.

  26. 17 August 2010 Director's details changed for Alexander Duthie Barclay on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XYLPYMMB. Transaction: MzAyMTU0NjkwOGFkaXF6a2N4.

  27. 17 August 2010 Director's details changed for Stephen William Mckenzie on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XYLQ0MME. Transaction: MzAyMTU0NjkxNGFkaXF6a2N4.

  28. 17 August 2010 Director's details changed for Margaret Barclay on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XYLPZMMC. Transaction: MzAyMTU0NjkxMmFkaXF6a2N4.

  29. 11 August 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: SH3LWCAF. Transaction: MjAzODk3MDQyNWFkaXF6a2N4.

  30. 18 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRVJATQ. Transaction: MjAzNTMyNDcyMGFkaXF6a2N4.

  31. 30 October 2008 Appointment terminated director alison mckenzie [View PDF]

    Category: Officers. Type: 288b. Barcode: SRQ5S4DN. Transaction: MjAxNjg0MzYzMWFkaXF6a2N4.

  32. 12 June 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SXJ7R0HN. Transaction: MjAwNzEwNDA1MWFkaXF6a2N4.

  33. 9 June 2008 Director appointed stephen william mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: SXL5B0B1. Transaction: MjAwNjg5MDI1MWFkaXF6a2N4.

  34. 9 June 2008 Director appointed alison margaret mckenzie [View PDF]

    Category: Officers. Type: 288a. Barcode: SXL5J0B9. Transaction: MjAwNjg5MDIwOWFkaXF6a2N4.

  35. 9 June 2008 Ad 02/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: SXL5R0BH. Transaction: MjAwNjg5MDE5MGFkaXF6a2N4.

  36. 9 June 2008 Director appointed alexander duthie barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: SXL5I0B8. Transaction: MjAwNjg5MDE1NGFkaXF6a2N4.

  37. 9 June 2008 Director appointed margaret barclay [View PDF]

    Category: Officers. Type: 288a. Barcode: SXL5Q0BG. Transaction: MjAwNjg5MDEwMmFkaXF6a2N4.

  38. 9 June 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SXL5A0B0. Transaction: MjAwNjg5MDA4MmFkaXF6a2N4.

  39. 9 June 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SXL5P0BF. Transaction: MjAwNjg4OTQ1NGFkaXF6a2N4.

  40. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SY96604F. Transaction: MjAwNjQyMDI5NmFkaXF6a2N4.

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