852 Taxis Ltd.

Company Registration Number: SC373037

Scottish Company

Approximate Location Map
Streetview
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.
852 Taxis Ltd. is a Private Company Limited by Shares first registered on 15 February 2010. Its current registered address is in Edinburgh, Midlothian.

Registered Address

12/8 GORGIE ROAD
EDINBURGH
MIDLOTHIAN
EH11 2LZ

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

All companies at EH11 2LZ

Registration Data

Company Number

SC373037

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
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

  • BORTHWICK, Mark

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    3/2
    Dorset Place
    Edinburgh
    EH11 1JP
    Scotland

  • BORTHWICK, Scott

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1967

    12/8
    Gorgie Road
    Edinburgh
    Midlothian
    EH11 2LZ
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • BEVERIDGE, Ian Campbell

    Director

    Appointed on 15 February 2010

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: March 1967

    67
    King's Meadow
    Edinburgh
    Midlothian
    EH16 5JP

  • BEVERIDGE, Sharlane Helena

    Director

    Appointed on 15 February 2010

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1968

    67
    King's Meadow
    Edinburgh
    Midlothian
    EH16 5JP

  • DARLING, William John

    Director

    Appointed on 15 February 2010

    Resigned on 9 April 2010

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1945

    34
    Lingerwood Road
    Newtongrange
    Midlothian
    EH22 4QQ

  • MCINTOSH, Susan

    Director

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 15 February 2010

    Resigned on 15 February 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6189IBS. Transaction: MzE3MDAxNjI0N2FkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CTF1F. Transaction: MzE2OTA5NzA2N2FkaXF6a2N4.

  3. 29 February 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X51RB7J5. Transaction: MzE0MjkzNTc2NGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8JZP. Transaction: MzE0MTg5NTI3N2FkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42ER1R5. Transaction: MzExODQyMzcwNGFkaXF6a2N4.

  6. 17 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41EA5X4. Transaction: MzExNzQ1NDE2NWFkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VDDQ9. Transaction: MzA5NTU0OTcyNGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X32029AY. Transaction: MzA5NDY4OTc1MmFkaXF6a2N4.

  9. 3 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2I8F5BD. Transaction: MzA4NjMwOTQ1MWFkaXF6a2N4.

  10. 3 October 2013 Termination of appointment of Ian Beveridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DNOH. Transaction: MzA4NjI4OTIzNmFkaXF6a2N4.

  11. 3 October 2013 Termination of appointment of Sharlane Beveridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8DNVE. Transaction: MzA4NjI4OTM0MmFkaXF6a2N4.

  12. 30 July 2013 Appointment of Mark Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2DOM2GB. Transaction: MzA4MjQwNzU5OGFkaXF6a2N4.

  13. 30 July 2013 Appointment of Scott Borthwick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2DOM2I8. Transaction: MzA4MjQwNzI0NmFkaXF6a2N4.

  14. 30 July 2013 Registered office address changed from 67 Kingsmeadow Edinburgh Midlothian EH16 5JP Scotland on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: S2DOM2JS. Transaction: MzA4MjQwNzA2N2FkaXF6a2N4.

  15. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTQ5OTczMmFkaXF6a2N4.

  16. 14 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTI3OTY4MWFkaXF6a2N4.

  17. 10 June 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2A912U3. Transaction: MzA3OTQ5OTY4MWFkaXF6a2N4.

  18. 29 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: S1MLFDDN. Transaction: MzA2ODQyNjA4OGFkaXF6a2N4.

  19. 3 April 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X163197S. Transaction: MzA1NTI0NzEyM2FkaXF6a2N4.

  20. 17 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: SPST5Z9F. Transaction: MzA0NzMzMDAyOGFkaXF6a2N4.

  21. 27 June 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X0U45VC7. Transaction: MzAzOTQ5NTU2N2FkaXF6a2N4.

  22. 23 April 2010 Termination of appointment of William Darling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S6QS9JBJ. Transaction: MzAxNDE2NjUxNGFkaXF6a2N4.

  23. 17 February 2010 Appointment of Sharlane Helena Beveridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S99LMHLJ. Transaction: MzAwOTY1MDk4OWFkaXF6a2N4.

  24. 17 February 2010 Appointment of William John Darling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S99LLHLI. Transaction: MzAwOTY1MDg4NWFkaXF6a2N4.

  25. 17 February 2010 Appointment of Ian Campbell Beveridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S99LKHLH. Transaction: MzAwOTY1MDY0N2FkaXF6a2N4.

  26. 17 February 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S99LHHLE. Transaction: MzAwOTY1MDYxNmFkaXF6a2N4.

  27. 17 February 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S99LIHLF. Transaction: MzAwOTY1MDU5NGFkaXF6a2N4.

  28. 17 February 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S99LJHLG. Transaction: MzAwOTY1MDU3OGFkaXF6a2N4.

  29. 15 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMIAVHJ6. Transaction: MzAwOTQ1NzgxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.