433 Taxis Ltd.

Company Registration Number: SC406940

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.
433 Taxis Ltd. is a Private Company Limited by Shares first registered on 7 September 2011. Its current registered address is in Loanhead, Midlothian.

Registered Address

35 MAYBURN LOAN
LOANHEAD
MIDLOTHIAN
EH20 9EN

There are 4 companies currently registered at this postcode, including this one.

All companies at EH20 9EN

Registration Data

Company Number

SC406940

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

7 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£0£0
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • BOYLE, Elizabeth

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1962

    35
    Mayburn Loan
    Loanhead
    Midlothian
    EH20 9EN
    Scotland

  • WRIGHT, Matthew

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1987

    13
    Whitehouse Road
    Gorebridge
    Midlothian
    EH23 4FF
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • GARGARO, Julie Ann

    Director

    Appointed on 3 February 2012

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: November 1966

    15
    Laverockdale Park
    Edinburgh
    Midlothian
    EH13 0QE
    Scotland

  • GARGARO, Megan Lea

    Director

    Appointed on 3 February 2012

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1993

    15
    Laverockdale Park
    Edinburgh
    Midlothian
    EH13 0QE
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • ROBERTSON, Douglas Henry

    Director

    Appointed on 27 February 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1962

    39
    Namur Road
    Penicuik
    Midlothian
    EH26 0LG
    Scotland

  • ROBERTSON, Susan

    Director

    Appointed on 27 February 2012

    Resigned on 22 April 2015

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1964

    39
    Namur Road
    Penicuik
    Midlothian
    EH26 0LG
    Scotland

  • STEVENSON, Laurence

    Director

    Appointed on 7 September 2011

    Resigned on 7 May 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1929

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • STEVENSON, Valerie Elizabeth

    Director

    Appointed on 7 September 2011

    Resigned on 7 May 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1947

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 7 September 2011

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • WOODFALL, Derek James

    Director

    Appointed on 7 September 2011

    Resigned on 7 May 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1959

    7
    Inglewood Street
    Livingston
    West Lothian
    EH54 5BA
    Scotland

  • WOODFALL, Sandra

    Director

    Appointed on 7 September 2011

    Resigned on 7 May 2012

    Nationality: South African

    Occupation: None

    Month of birth: October 1961

    40b
    Meyer Street
    Albertville
    Johannesburg 2195
    South Africa

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB4S8. Transaction: MzE1NzMzOTM0N2FkaXF6a2N4.

  2. 28 March 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53PZOLD. Transaction: MzE0NDk4NzMxNWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKW968. Transaction: MzEzMDY0NTA2NGFkaXF6a2N4.

  4. 11 May 2015 Termination of appointment of Douglas Henry Robertson as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X476Y6TN. Transaction: MzEyMjkyMzQ3NGFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Susan Robertson as a director on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: TM01. Barcode: X476XZQR. Transaction: MzEyMjkyMjA1MmFkaXF6a2N4.

  6. 12 March 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X42ZTPDK. Transaction: MzExOTA2NjIwM2FkaXF6a2N4.

  7. 12 March 2015 Appointment of Matthew Wright as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: S430BU5U. Transaction: MzExOTA2MDc4M2FkaXF6a2N4.

  8. 12 March 2015 Appointment of Elizabeth Boyle as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: S430BU2J. Transaction: MzExOTA2MDQ5MWFkaXF6a2N4.

  9. 12 March 2015 Registered office address changed from 39 Namur Road Penicuik Midlothian EH26 0LG to 35 Mayburn Loan Loanhead Midlothian EH20 9EN on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Address. Type: AD01. Barcode: S430BU4I. Transaction: MzExOTA2MDEzNmFkaXF6a2N4.

  10. 8 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZRW1N. Transaction: MzEwNzA3ODI3NWFkaXF6a2N4.

  11. 30 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60FS1. Transaction: MzEwMjg2MzgyOGFkaXF6a2N4.

  12. 7 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GFI4PD. Transaction: MzA4NDYyMTAzOWFkaXF6a2N4.

  13. 6 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29YV7QB. Transaction: MzA3OTMzMjA0M2FkaXF6a2N4.

  14. 31 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOWUG0. Transaction: MzA2Njc3NzQ1MmFkaXF6a2N4.

  15. 25 May 2012 Termination of appointment of Laurence Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19GJ5PU. Transaction: MzA1ODEwMDcyMWFkaXF6a2N4.

  16. 25 May 2012 Termination of appointment of Derek Woodfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19GJ5RM. Transaction: MzA1ODEwMDcwOGFkaXF6a2N4.

  17. 25 May 2012 Termination of appointment of Sandra Woodfall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19GJ5RE. Transaction: MzA1ODEwMDY3OWFkaXF6a2N4.

  18. 25 May 2012 Termination of appointment of Valerie Stevenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S19GJ5R6. Transaction: MzA1ODEwMDY1OWFkaXF6a2N4.

  19. 28 February 2012 Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Address. Type: AD01. Barcode: S13JUFJC. Transaction: MzA1MzIyNTM4NWFkaXF6a2N4.

  20. 27 February 2012 Appointment of Mrs Susan Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13JUFJK. Transaction: MzA1MzE2MzUyOGFkaXF6a2N4.

  21. 27 February 2012 Appointment of Mr Douglas Henry Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S13JUFJS. Transaction: MzA1MzE2MzQwMmFkaXF6a2N4.

  22. 23 February 2012 Termination of appointment of Megan Gargaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A9NCN. Transaction: MzA1Mjk3MTAxOWFkaXF6a2N4.

  23. 23 February 2012 Termination of appointment of Julie Gargaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A9MUI. Transaction: MzA1Mjk3MDc5MWFkaXF6a2N4.

  24. 21 February 2012 Registered office address changed from 15 Laverockdale Park Edinburgh Midlothian EH13 0QE on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: S134U1UB. Transaction: MzA1MjgyODMxNGFkaXF6a2N4.

  25. 7 February 2012 Appointment of Julie Ann Gargaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S125U6HD. Transaction: MzA1MjAyMDQ0OGFkaXF6a2N4.

  26. 7 February 2012 Appointment of Megan Lea Gargaro as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S125U6HT. Transaction: MzA1MjAyMDE1MWFkaXF6a2N4.

  27. 7 February 2012 Registered office address changed from 7 Inglewood Street Livingston West Lothian EH54 5BA Scotland on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Address. Type: AD01. Barcode: S125U6HL. Transaction: MzA1MjAyMDA5MGFkaXF6a2N4.

  28. 8 September 2011 Appointment of Sandra Woodfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3NXD2. Transaction: MzA0MzUwNzM2M2FkaXF6a2N4.

  29. 8 September 2011 Appointment of Derek James Woodfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3MXD1. Transaction: MzA0MzUwNzI4MWFkaXF6a2N4.

  30. 8 September 2011 Appointment of Laurence Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ3LXD0. Transaction: MzA0MzUwNzE1OGFkaXF6a2N4.

  31. 8 September 2011 Appointment of Valerie Elizabeth Stevenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SRJ40XDG. Transaction: MzA0MzUwNzAzN2FkaXF6a2N4.

  32. 8 September 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRJ3ZXDE. Transaction: MzA0MzUwNzAyMGFkaXF6a2N4.

  33. 8 September 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJ3YXDD. Transaction: MzA0MzUwNjk1OWFkaXF6a2N4.

  34. 8 September 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRJ3XXDC. Transaction: MzA0MzUwNjk0NmFkaXF6a2N4.

  35. 7 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOHDPXCD. Transaction: MzA0MzQwNTk3N2FkaXF6a2N4.

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