840 Taxis Ltd.

Company Registration Number: SC352379

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.
840 Taxis Ltd. is a Private Company Limited by Shares first registered on 10 December 2008. Its current registered address is in Edinburgh.

Registered Address

24 BUCKSTONE WOOD
EDINBURGH
EH10 6QW

There are 5 companies currently registered at this postcode, including this one.

All companies at EH10 6QW

Registration Data

Company Number

SC352379

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

10 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£2
Total Net Worth £2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • MCNALLY, Caroline Margaret

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1977

    24
    Buckstone Wood
    Edinburgh
    Midlothian
    EH10 6QW
    Scotland

  • MCNALLY, Mark Thomas William

    Director

    Appointed on 10 December 2008

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: September 1982

    24
    Buckstone Wood
    Edinburgh
    EH10 6QW

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Secretary

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • BAYNE, Douglas Stuart

    Director

    Appointed on 10 December 2008

    Resigned on 25 February 2009

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1949

    Cygnet Court
    112 Duddingston Road
    Edinburgh
    EH15 1SU

  • MCNALLY, Raymond William

    Director

    Appointed on 10 December 2008

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1960

    4 Weston Gardens
    Haddington
    East Lothian
    EH41 3DD

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER CORPORATE SERVICES LTD.

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

  • TRAINER, Peter

    Director

    Appointed on 10 December 2008

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Y4RS36. Transaction: MzEzOTMwODcwMGFkaXF6a2N4.

  2. 7 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NR5F. Transaction: MzEzOTIxNzkzNmFkaXF6a2N4.

  3. 7 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKUY8M. Transaction: MzExNDkyODAzOWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUOWZ. Transaction: MzExNDkyNTYwNmFkaXF6a2N4.

  5. 8 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2Z4HZ4Y. Transaction: MzA5MjI4MzUxMGFkaXF6a2N4.

  6. 8 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4HY6X. Transaction: MzA5MjI4MzM1N2FkaXF6a2N4.

  7. 3 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1Z9G63Z. Transaction: MzA3MDM5OTEwNmFkaXF6a2N4.

  8. 21 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OM5N. Transaction: MzA2OTg3OTIxMWFkaXF6a2N4.

  9. 6 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZOEQW. Transaction: MzA1MDI1MjcyMmFkaXF6a2N4.

  10. 6 January 2012 Director's details changed for Mark Thomas William Mcnally on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH01. Barcode: X0ZZOEQG. Transaction: MzA1MDI1MDE2OGFkaXF6a2N4.

  11. 6 January 2012 Termination of appointment of Raymond Mcnally as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZOEQO. Transaction: MzA1MDI1MDE2OWFkaXF6a2N4.

  12. 5 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S0ZV6X6Q. Transaction: MzA1MDE3MjkyM2FkaXF6a2N4.

  13. 6 May 2011 Appointment of Caroline Margaret Muir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SUXHZTWO. Transaction: MzAzNjY4NDQyM2FkaXF6a2N4.

  14. 28 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SVOUJSQ6. Transaction: MzAzNDU3NzUzN2FkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X4ARLSO3. Transaction: MzAzNDMzNzY3MmFkaXF6a2N4.

  16. 3 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S5440KJ8. Transaction: MzAxNjg0NTc4NWFkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XSS0UGF6. Transaction: MzAwNjQyMjIxNWFkaXF6a2N4.

  18. 6 January 2010 Director's details changed for Raymond William Mcnally on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XSS0TGF5. Transaction: MzAwNjQyMTY1N2FkaXF6a2N4.

  19. 6 January 2010 Director's details changed for Mark Thomas William Mcnally on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XSS0SGF4. Transaction: MzAwNjQyMTY1NmFkaXF6a2N4.

  20. 26 November 2009 Registered office address changed from 11/4 Ethel Terrace Edinburgh EH10 5NA on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Address. Type: AD01. Barcode: SCO9RFAH. Transaction: MzAwMzc2MTkxOWFkaXF6a2N4.

  21. 30 March 2009 Appointment terminated director douglas bayne [View PDF]

    Category: Officers. Type: 288b. Barcode: SM6J18IU. Transaction: MjAyOTM5OTkwNWFkaXF6a2N4.

  22. 11 December 2008 Director appointed mark thomas william mcnally [View PDF]

    Category: Officers. Type: 288a. Barcode: SQF3A5KZ. Transaction: MjAxOTk0NjE3NGFkaXF6a2N4.

  23. 11 December 2008 Director appointed douglas stuart bayne [View PDF]

    Category: Officers. Type: 288a. Barcode: SQF8V5KP. Transaction: MjAxOTk0NTYxOWFkaXF6a2N4.

  24. 11 December 2008 Director appointed raymond william mcnally [View PDF]

    Category: Officers. Type: 288a. Barcode: SQF8U5KO. Transaction: MjAxOTk0NTU0MGFkaXF6a2N4.

  25. 11 December 2008 Appointment terminated secretary peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SQF8T5KN. Transaction: MjAxOTk0NTUwMWFkaXF6a2N4.

  26. 11 December 2008 Appointment terminated director peter trainer company secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SQF8S5KM. Transaction: MjAxOTk0NTQ2NmFkaXF6a2N4.

  27. 11 December 2008 Appointment terminated director peter trainer corporate services LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: SQF8R5KL. Transaction: MjAxOTk0NTM4OGFkaXF6a2N4.

  28. 11 December 2008 Appointment terminated director peter trainer [View PDF]

    Category: Officers. Type: 288b. Barcode: SQF8Q5KK. Transaction: MjAxOTk0NTM2NGFkaXF6a2N4.

  29. 10 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQHI55JA. Transaction: MjAxOTg0MDkyMGFkaXF6a2N4.

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