593 Taxis Ltd.

Company Registration Number: SC347932

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.
593 Taxis Ltd. is a Private Company Limited by Shares first registered on 2 September 2008. Its current registered address is in Edinburgh, Midlothian.

Registered Address

FLAT 12
9 CHARTERHALL GROVE
EDINBURGH
MIDLOTHIAN
EH9 3HX

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

All companies at EH9 3HX

Registration Data

Company Number

SC347932

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

2 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCNALLY, Paul Raymond

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1983

    Flat 12
    9 Charterhall Grove
    Edinburgh
    Midlothian
    EH9 3HX
    Scotland

  • MCNALLY, Thomas Patrick

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1985

    15
    Mortonhall Park Crescent
    Edinburgh
    Midlothian
    EH17 8SY
    Scotland

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • DREVER, Blair Alexander

    Director

    Appointed on 2 September 2008

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1991

    58
    Kippielaw Park
    Mayfield
    Dalkeith
    Midlothian
    EH22 5AW

  • DREVER, David John Sutherland

    Director

    Appointed on 2 September 2008

    Resigned on 20 September 2013

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: August 1948

    58
    Kippielaw Park
    Mayfield
    Dalkeith
    Midlothian
    EH22 5AW

  • DREVER, David James, Director

    Director

    Appointed on 2 September 2008

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Builder

    Month of birth: December 1970

    34
    Woodburn Avenue
    Dalkeith
    Midlothian
    EH22 2BS

  • DREVER, Grant Spence

    Director

    Appointed on 2 September 2008

    Resigned on 30 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    58
    Kippielaw Park
    Mayfield
    Dalkeith
    Midlothian
    EH22 5AW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 2 September 2008

    Resigned on 2 September 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

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

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Latest Filings

  1. 30 September 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GLVPC3. Transaction: MzE1ODYzMzM2NGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY0GCA. Transaction: MzE1Nzc1OTA3OGFkaXF6a2N4.

  3. 2 October 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4H6HZU0. Transaction: MzEzMjI0NjgzOWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6HZEM. Transaction: MzEzMjI0NjcxN2FkaXF6a2N4.

  5. 1 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3HL7MS0. Transaction: MzEwODYwMTY4MGFkaXF6a2N4.

  6. 19 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZOQW. Transaction: MzEwNzgyMjExOWFkaXF6a2N4.

  7. 19 September 2014 Termination of appointment of David John Sutherland Drever as a director on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: TM01. Barcode: X3GPZOQO. Transaction: MzEwNzgyMjA1MGFkaXF6a2N4.

  8. 30 September 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I0JH4Z. Transaction: MzA4NjA1NjYxN2FkaXF6a2N4.

  9. 20 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANC5C. Transaction: MzA4NTQ2MDEzNWFkaXF6a2N4.

  10. 6 August 2013 Appointment of Thomas Patrick Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2E64MDF. Transaction: MzA4MjgwNzM3NmFkaXF6a2N4.

  11. 6 August 2013 Appointment of Paul Raymond Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2E64MDN. Transaction: MzA4MjgwNjkxMGFkaXF6a2N4.

  12. 6 August 2013 Registered office address changed from 58 Kippielaw Park Mayfield Dalkeith Midlothian EH22 5AW on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: S2E64MDV. Transaction: MzA4MjgwMzg2OGFkaXF6a2N4.

  13. 30 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29GO0TV. Transaction: MzA3ODkwNzg3N2FkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8U36U. Transaction: MzA2MzkxNDQ1OGFkaXF6a2N4.

  15. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VORBK. Transaction: MzA1ODIyODYwMmFkaXF6a2N4.

  16. 28 May 2012 Termination of appointment of Grant Drever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VOM1N. Transaction: MzA1ODIyNzAyMmFkaXF6a2N4.

  17. 28 May 2012 Termination of appointment of Blair Drever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VOKJU. Transaction: MzA1ODIyNjcxMmFkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XPGUOXEV. Transaction: MzA0MzU0NzMzM2FkaXF6a2N4.

  19. 15 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: STUI2UZS. Transaction: MzAzODg4ODkwN2FkaXF6a2N4.

  20. 9 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X88NXN9T. Transaction: MzAyMzAxNzEzOGFkaXF6a2N4.

  21. 9 September 2010 Director's details changed for David John Sutherland Drever on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X88NVN9R. Transaction: MzAyMzAxNjgwOGFkaXF6a2N4.

  22. 9 September 2010 Director's details changed for Grant Spence Drever on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X88NWN9S. Transaction: MzAyMzAxNjgwOWFkaXF6a2N4.

  23. 9 September 2010 Director's details changed for Blair Alexander Drever on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X88NUN9Q. Transaction: MzAyMzAxNjgwN2FkaXF6a2N4.

  24. 15 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: SEH9BE3O. Transaction: MzAwMDgzMjg0OWFkaXF6a2N4.

  25. 17 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: SFJMHDCI. Transaction: MjA0MTUyNzgwM2FkaXF6a2N4.

  26. 17 November 2008 Appointment terminated director david drever [View PDF]

    Category: Officers. Type: 288b. Barcode: SRI0G4TE. Transaction: MjAxODE0NTg3MWFkaXF6a2N4.

  27. 17 September 2008 Director appointed david james drever [View PDF]

    Category: Officers. Type: 288a. Barcode: STT8N37J. Transaction: MjAxMzU5MjM5M2FkaXF6a2N4.

  28. 17 September 2008 Director appointed grant spence drever [View PDF]

    Category: Officers. Type: 288a. Barcode: STT89375. Transaction: MjAxMzU5MjAxOWFkaXF6a2N4.

  29. 17 September 2008 Director appointed blair alexander drever [View PDF]

    Category: Officers. Type: 288a. Barcode: STT88374. Transaction: MjAxMzU5MTUzN2FkaXF6a2N4.

  30. 17 September 2008 Director appointed david john sutherland drever [View PDF]

    Category: Officers. Type: 288a. Barcode: STT8M37I. Transaction: MjAxMzU4OTY5M2FkaXF6a2N4.

  31. 17 September 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STT8C378. Transaction: MjAxMzU4OTYwOGFkaXF6a2N4.

  32. 17 September 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STT8B377. Transaction: MjAxMzU4OTU1NWFkaXF6a2N4.

  33. 17 September 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: STT8A376. Transaction: MjAxMzU4ODk0OWFkaXF6a2N4.

  34. 2 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SUM532N5. Transaction: MjAxMjQwMjE3NWFkaXF6a2N4.

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