579 Taxis Ltd.

Company Registration Number: SC382759

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.
579 Taxis Ltd. is a Private Company Limited by Shares first registered on 28 July 2010. Its current registered address is in Rosewell, Midlothian.

Registered Address

272 CARNETHIE STREET
ROSEWELL
MIDLOTHIAN
SCOTLAND
EH24 9DT

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC382759

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WARD, Gordon Iain

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1991

    272
    Carnethie Street
    Rosewell
    Midlothian
    EH24 9DT

  • WARD, James Gordon

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1962

    272
    Carnethie Street
    Rosewell
    Midlothian
    EH24 9DT

  • WARD, James Roy Andrew

    Director

    Appointed on 28 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1990

    272
    Carnethie Street
    Rosewell
    Midlothian
    EH24 9DT

  • TRAINER, Peter

    Secretary

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 28 July 2010

    Resigned on 28 July 2010

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • WARD, Heather Marion

    Director

    Appointed on 28 July 2010

    Resigned on 14 October 2010

    Nationality: British

    Occupation: None

    Month of birth: August 1965

    272
    Carnethie Street
    Rosewell
    Midlothian
    EH24 9DT

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.

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. 21 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: S6D3P2BF. Transaction: MzE4MzM1NjI1OWFkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: S5D4POGG. Transaction: MzE1NDkzNzYxN2FkaXF6a2N4.

  3. 11 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: S5D4POGO. Transaction: MzE1NDkzNzUwN2FkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: S4HO3ESR. Transaction: MzEzMjc0MzE5MWFkaXF6a2N4.

  5. 3 September 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4EJINII. Transaction: MzEzMDI0NjY2OGFkaXF6a2N4.

  6. 29 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: S3EUGHY9. Transaction: MzEwNjM4NTM0NmFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: S3EUGHYH. Transaction: MzEwNjI3ODM3MWFkaXF6a2N4.

  8. 27 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: S2FCMNJM. Transaction: MzA4Mzg4Mjc2OGFkaXF6a2N4.

  9. 27 August 2013 Annual return made up to 28 July 2013 [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: S2FCMNHM. Transaction: MzA4Mzg4MjQ4N2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: S1GTPXL6. Transaction: MzA2MzcwMDg0OGFkaXF6a2N4.

  11. 6 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: S1GTPXKY. Transaction: MzA2MzcwMDc5MmFkaXF6a2N4.

  12. 2 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: S17NH3K9. Transaction: MzA1Njg0NzQ0OWFkaXF6a2N4.

  13. 31 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: SRTXYWZ2. Transaction: MzA0MzAyOTAyM2FkaXF6a2N4.

  14. 14 March 2011 Termination of appointment of Heather Marion Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVZC4SF9. Transaction: MzAzMzc3ODY3NWFkaXF6a2N4.

  15. 4 August 2010 Appointment of James Roy Andrew Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S38LKM4Y. Transaction: MzAyMDc1MTM5MWFkaXF6a2N4.

  16. 2 August 2010 Appointment of Heather Marion Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2S6SM4A. Transaction: MzAyMDU4OTg5MGFkaXF6a2N4.

  17. 2 August 2010 Appointment of Gordon Iain Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2S6UM4C. Transaction: MzAyMDU4OTcxOGFkaXF6a2N4.

  18. 2 August 2010 Appointment of James Gordon Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2S6VM4D. Transaction: MzAyMDU4ODYxMmFkaXF6a2N4.

  19. 2 August 2010 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: S2S6WM4E. Transaction: MzAyMDU4ODU1MmFkaXF6a2N4.

  20. 2 August 2010 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2S6XM4F. Transaction: MzAyMDU4ODUxOWFkaXF6a2N4.

  21. 2 August 2010 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S2S6YM4G. Transaction: MzAyMDU4ODQ4NmFkaXF6a2N4.

  22. 28 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ0M8M25. Transaction: MzAyMDM3NDAyOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.196.72.162 Mon, 23 Oct 2017 04:36:03 +0100