805 Taxis Ltd.

Company Registration Number: SC347580

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.
805 Taxis Ltd. is a Private Company Limited by Shares first registered on 26 August 2008. Its current registered address is in Edinburgh.

Registered Address

44 OGILVIE TERRACE
EDINBURGH
SCOTLAND
EH11 1NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC347580

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

26 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 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

  • MOLNAR, Zsofia

    Director

    Appointed on 13 February 2017

     

    Nationality: Brtish

    Occupation: Business Executive

    Month of birth: September 1977

    44
    Ogilvie Terrace
    Edinburgh
    EH11 1NP
    Scotland

  • TEBB, Daniel

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1966

    44
    Ogilvie Terrace
    Edinburgh
    EH11 1NP
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 26 August 2008

    Resigned on 26 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • MOWAT, Thomas

    Director

    Appointed on 26 August 2008

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: October 1957

    114 Lasswade Road
    Edinburgh
    Midlothian
    EH16 6SU

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 26 August 2008

    Resigned on 26 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 26 August 2008

    Resigned on 26 August 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • RENNIE, Lorraine Jane

    Director

    Appointed on 26 August 2008

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Bank Officer

    Month of birth: January 1959

    20
    Riverside
    Newbridge
    Edinburgh
    Midlothian
    EH28 8SU

  • WALSH, Ashley Phillip

    Director

    Appointed on 26 August 2008

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1975

    20
    Riverside
    Newbridge
    Edinburgh
    Midlothian
    EH28 8SU

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

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. 23 May 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67148O8. Transaction: MzE3NjM4NTg3MGFkaXF6a2N4.

  2. 10 May 2017 Termination of appointment of Ashley Phillip Walsh as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X664IQ8O. Transaction: MzE3NTQ2NjQ4NGFkaXF6a2N4.

  3. 14 February 2017 Appointment of Zsofia Molnar as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: AP01. Barcode: X60A1JWQ. Transaction: MzE2ODkxMjYwMmFkaXF6a2N4.

  4. 14 February 2017 Registered office address changed from 20 Riverside Newbridge Midlothian EH28 8SU to 44 Ogilvie Terrace Edinburgh EH11 1NP on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Address. Type: AD01. Barcode: X60A1K8H. Transaction: MzE2ODkxMjY3M2FkaXF6a2N4.

  5. 18 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRA4O. Transaction: MzE1NzY0NTIwM2FkaXF6a2N4.

  6. 8 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56KHX23. Transaction: MzE0ODA3NzcyMmFkaXF6a2N4.

  7. 28 February 2016 Termination of appointment of Lorraine Jane Rennie as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51OS8GW. Transaction: MzE0MjkxNzQ1N2FkaXF6a2N4.

  8. 28 February 2016 Appointment of Mr Daniel Tebb as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51OS343. Transaction: MzE0MjkxNjQyN2FkaXF6a2N4.

  9. 28 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWS40. Transaction: MzEyOTk3NjcwNmFkaXF6a2N4.

  10. 7 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: X46WNGB7. Transaction: MzEyMjc1OTMzOGFkaXF6a2N4.

  11. 29 August 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA3I42. Transaction: MzEwNjQyNjY5MmFkaXF6a2N4.

  12. 8 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: X37HRIEH. Transaction: MzA5OTY4ODk4NGFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPMZWJ. Transaction: MzA4Mzk4NjI2MWFkaXF6a2N4.

  14. 4 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GQU39L. Transaction: MzA2MzUxMDg3OWFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9BQ9. Transaction: MzA2MzQyNDA5OWFkaXF6a2N4.

  16. 15 September 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: SRI33XIM. Transaction: MzA0Mzg5Mjg2MWFkaXF6a2N4.

  17. 5 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XNN3WXAD. Transaction: MzA0MzI1NTQxMGFkaXF6a2N4.

  18. 13 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: S1U4SNDJ. Transaction: MzAyMzE5MjAxN2FkaXF6a2N4.

  19. 10 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X8UHXNAA. Transaction: MzAyMzA4NzczNmFkaXF6a2N4.

  20. 10 September 2010 Director's details changed for Lorraine Jane Rennie on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X8UHVNA8. Transaction: MzAyMzA4NzQwMmFkaXF6a2N4.

  21. 10 September 2010 Director's details changed for Ashley Phillip Walsh on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X8UHWNA9. Transaction: MzAyMzA4NzQwNGFkaXF6a2N4.

  22. 28 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S64IAJHU. Transaction: MzAxNDQ4ODIxNmFkaXF6a2N4.

  23. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76A9CRW. Transaction: MjA0MDE1NDU5N2FkaXF6a2N4.

  24. 24 January 2009 Appointment terminated director thomas mowat [View PDF]

    Category: Officers. Type: 288b. Barcode: SOQTA6P4. Transaction: MjAyNDE0ODI0NWFkaXF6a2N4.

  25. 24 January 2009 Director's change of particulars / lorraine rennie / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOQT46PY. Transaction: MjAyNDE0NzA0MGFkaXF6a2N4.

  26. 24 January 2009 Director's change of particulars / ashley walsh / 21/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: SOQTJ6PD. Transaction: MjAyNDE0NzAzM2FkaXF6a2N4.

  27. 24 January 2009 Registered office changed on 24/01/2009 from 16/2 hoseasons gardens edinburgh EH4 7HQ [View PDF]

    Category: Address. Type: 287. Barcode: SOQTI6PC. Transaction: MjAyNDE0NzAyOGFkaXF6a2N4.

  28. 29 August 2008 Director appointed thomas mowat [View PDF]

    Category: Officers. Type: 288a. Barcode: SUNFQ2M2. Transaction: MjAxMjEyMDc4MGFkaXF6a2N4.

  29. 29 August 2008 Director appointed ashley phillip walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: SUNFP2M1. Transaction: MjAxMjEyMDc1MmFkaXF6a2N4.

  30. 29 August 2008 Director appointed lorraine jane rennie [View PDF]

    Category: Officers. Type: 288a. Barcode: SUNFO2M0. Transaction: MjAxMjEyMDcyOGFkaXF6a2N4.

  31. 29 August 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUNFD2MP. Transaction: MjAxMjEyMDcxOGFkaXF6a2N4.

  32. 29 August 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUNFC2MO. Transaction: MjAxMjEyMDcwM2FkaXF6a2N4.

  33. 29 August 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SUNFR2M3. Transaction: MjAxMjEyMDYyMWFkaXF6a2N4.

  34. 26 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUPDN2LY. Transaction: MjAxMTgwMTg2M2FkaXF6a2N4.

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