478 Taxis Ltd.

Company Registration Number: SC412109

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.
478 Taxis Ltd. is a Private Company Limited by Shares first registered on 25 November 2011. Its current registered address is in Edinburgh.

Registered Address

5/1 GORDON STREET
EDINBURGH
SCOTLAND
EH6 8NN

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

All companies at EH6 8NN

Registration Data

Company Number

SC412109

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

25 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BIBI, Mehnaz

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: September 1978

    5/1
    Gordon Street
    Edinburgh
    EH6 8NN
    Scotland

  • KHAN, Gul

    Director

    Appointed on 27 January 2017

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1982

    5/1
    Gordon Street
    Edinburgh
    EH6 8NN
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 25 November 2011

    Resigned on 25 November 2011

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • ANDERSON, John

    Director

    Appointed on 25 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1948

    253
    Colinton Road
    Edinburgh
    Midlothian
    EH14 1DW
    Scotland

  • ANDERSON, Jon Alexander

    Director

    Appointed on 25 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    22
    Castle Avenue
    Edinburgh
    Midlothian
    EH12 7LA
    Scotland

  • ANDERSON, Kathleen Ann

    Director

    Appointed on 25 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1946

    253
    Colinton Road
    Edinburgh
    Midlothian
    EH14 1DW
    Scotland

  • ANDERSON, Kevin Robert

    Director

    Appointed on 25 November 2011

    Resigned on 27 November 2015

    Nationality: British

    Occupation: None

    Month of birth: August 1968

    25
    Plewlands Avenue
    Edinburgh
    EH10 5JY
    Scotland

  • DADACHE, Boualem

    Director

    Appointed on 14 October 2015

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: August 1981

    197/5
    Commercial Street
    Leith
    Edinburgh
    EH6 6PJ
    Scotland

  • DADACHE, Leanne

    Director

    Appointed on 14 November 2016

    Resigned on 22 March 2017

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1989

    197/5
    Commercial Street
    Edinburgh
    EH6 6PJ
    Scotland

  • HARRIS, Elizabeth Gibson

    Director

    Appointed on 14 October 2015

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    136
    Boden Street
    Glasgow
    G40 3PX

  • HARRIS, Ian Colquhoun

    Director

    Appointed on 14 October 2015

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1950

    98
    Stewarton Drive
    Cambuslang
    Glasgow
    G72 8DJ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 25 November 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 25 November 2011

    Resigned on 25 November 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

This information was most recently updated 16/11/2017.

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 March 2017 Termination of appointment of Leanne Dadache as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X634QMDE. Transaction: MzE3MjE3NTc2OGFkaXF6a2N4.

  2. 28 March 2017 Termination of appointment of Boualem Dadache as a director on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM01. Barcode: X634QM08. Transaction: MzE3MjE3NTY4MmFkaXF6a2N4.

  3. 27 January 2017 Appointment of Mehnaz Bibi as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYXODU. Transaction: MzE2NzYzNjM1MGFkaXF6a2N4.

  4. 27 January 2017 Registered office address changed from 6 Sighthill Gardens Edinburgh EH11 4NN Scotland to 5/1 Gordon Street Edinburgh EH6 8NN on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Address. Type: AD01. Barcode: X5YYXOPC. Transaction: MzE2NzYzNjM1MmFkaXF6a2N4.

  5. 27 January 2017 Appointment of Gul Khan as a director on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Officers. Type: AP01. Barcode: X5YYXNW0. Transaction: MzE2NzYzNjE5MmFkaXF6a2N4.

  6. 4 January 2017 Registered office address changed from 197/5 Commercial Street Edinburgh EH6 6PJ Scotland to 6 Sighthill Gardens Edinburgh EH11 4NN on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XFRQ7C. Transaction: MzE2NTg0Mjc4NmFkaXF6a2N4.

  7. 9 December 2016 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LHK9YW. Transaction: MzE2NDAyNjkxMWFkaXF6a2N4.

  8. 9 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHK9II. Transaction: MzE2NDAyNjgxMmFkaXF6a2N4.

  9. 9 December 2016 Appointment of Mrs Leanne Dadache as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: AP01. Barcode: X5LHK01M. Transaction: MzE2NDAyMzkxOGFkaXF6a2N4.

  10. 9 December 2016 Registered office address changed from 136 Boden Street Glasgow G40 3PX to 197/5 Commercial Street Edinburgh EH6 6PJ on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Address. Type: AD01. Barcode: X5LHJZCA. Transaction: MzE2NDAyMzc1NWFkaXF6a2N4.

  11. 9 December 2016 Termination of appointment of Elizabeth Gibson Harris as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5LHJYOZ. Transaction: MzE2NDAyMzY1NmFkaXF6a2N4.

  12. 9 December 2016 Termination of appointment of Ian Colquhoun Harris as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5LHJYMJ. Transaction: MzE2NDAyMzY2MGFkaXF6a2N4.

  13. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJCY2A. Transaction: MzE1NDI2NDk0NGFkaXF6a2N4.

  14. 15 December 2015 Termination of appointment of Kevin Robert Anderson as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MBYEDT. Transaction: MzEzNzU4MzUyN2FkaXF6a2N4.

  15. 15 December 2015 Termination of appointment of Kathleen Ann Anderson as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MBYE0J. Transaction: MzEzNzU4MzQxNWFkaXF6a2N4.

  16. 15 December 2015 Termination of appointment of John Anderson as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MBYDR4. Transaction: MzEzNzU4MzI4MWFkaXF6a2N4.

  17. 15 December 2015 Termination of appointment of Jon Alexander Anderson as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MBYE62. Transaction: MzEzNzU4MzMwMmFkaXF6a2N4.

  18. 26 November 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYBD2O. Transaction: MzEzNjA4NDA2NWFkaXF6a2N4.

  19. 21 October 2015 Appointment of Mrs Elizabeth Gibson Harris as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IHDKO8. Transaction: MzEzMzQ5MzA2NGFkaXF6a2N4.

  20. 15 October 2015 Appointment of Boualem Dadache as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: S4I0LRRD. Transaction: MzEzMzEzMTcwN2FkaXF6a2N4.

  21. 15 October 2015 Appointment of Mr Ian Colquhoun Harris as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: S4I0LRRL. Transaction: MzEzMzEzMTM0NWFkaXF6a2N4.

  22. 15 October 2015 Registered office address changed from 253 Colinton Road Edinburgh Midlothian EH14 1DW to 136 Boden Street Glasgow G40 3PX on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: S4I0LRR5. Transaction: MzEzMzEzMDQwMWFkaXF6a2N4.

  23. 25 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CEJ675. Transaction: MzEyNzc3Njk3NmFkaXF6a2N4.

  24. 20 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3N5RG4Z. Transaction: MzExMzkyNjUwNmFkaXF6a2N4.

  25. 28 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D1L74X. Transaction: MzEwNDUyOTUxMGFkaXF6a2N4.

  26. 4 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDLWH. Transaction: MzA5MDA4NDE4OWFkaXF6a2N4.

  27. 3 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1MZEIT5. Transaction: MzA2ODYzNzk3N2FkaXF6a2N4.

  28. 3 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZE9YW. Transaction: MzA2ODYzNTY4N2FkaXF6a2N4.

  29. 30 November 2011 Statement of capital following an allotment of shares on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Capital. Type: SH01. Barcode: SPDXUZO8. Transaction: MzA0ODE0MDQ2NWFkaXF6a2N4.

  30. 30 November 2011 Appointment of John Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPDXTZO7. Transaction: MzA0ODE0MDM1MmFkaXF6a2N4.

  31. 30 November 2011 Appointment of Kathleen Ann Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPDXSZO6. Transaction: MzA0ODE0MDIzOGFkaXF6a2N4.

  32. 30 November 2011 Appointment of Jon Alexander Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPDXRZO5. Transaction: MzA0ODE0MDExNGFkaXF6a2N4.

  33. 30 November 2011 Appointment of Kevin Robert Anderson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPDXQZO4. Transaction: MzA0ODE0MDAyNGFkaXF6a2N4.

  34. 30 November 2011 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SPDXPZO3. Transaction: MzA0ODEzOTkyN2FkaXF6a2N4.

  35. 30 November 2011 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPDXOZO2. Transaction: MzA0ODEzOTkwNmFkaXF6a2N4.

  36. 30 November 2011 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SPDXLZOZ. Transaction: MzA0ODEzOTg5MGFkaXF6a2N4.

  37. 25 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG266ZJ9. Transaction: MzA0Nzg1NDM2M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.221.13 Wed, 22 Nov 2017 09:36:53 +0000