40 Taxis Ltd.

Company Registration Number: SC442321

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.
40 Taxis Ltd. is a Private Company Limited by Shares first registered on 8 February 2013. Its current registered address is in Edinburgh, Midlothian.

Registered Address

5 CRAIGOUR GROVE
EDINBURGH
MIDLOTHIAN
EH17 7PF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC442321

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 February 2013

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 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • MILLER, Denise

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: January 1947

    63
    Sommerville Gardens
    South Queensferry
    West Lothian
    EH30 9PW
    Scotland

  • MILLER, Keith Stewart

    Director

    Appointed on 8 February 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1969

    5
    Craigour Grove
    Edinburgh
    Midlothian
    EH17 7PF
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 8 February 2013

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • SKINNER, Shaun

    Director

    Appointed on 8 February 2013

    Resigned on 21 March 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1968

    52
    Ferniehill Drive
    Edinburgh
    Midlothian
    EH17 7DS
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 8 February 2013

    Resigned on 8 February 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    EH3 9DQ
    Scotland

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. 20 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N5YAW. Transaction: MzE2OTMwMTUxOGFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IV1PPF. Transaction: MzE2MDkzMzMyOWFkaXF6a2N4.

  3. 11 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50J17UY. Transaction: MzE0MTc1MjA3MGFkaXF6a2N4.

  4. 31 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: S4MQR795. Transaction: MzEzODE0ODc1OGFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X4JCQD57. Transaction: MzEzNDMxMTc5NGFkaXF6a2N4.

  6. 3 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42EUQJ4. Transaction: MzExODQ1OTgyN2FkaXF6a2N4.

  7. 4 March 2014 Appointment of Denise Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S2YL30DK. Transaction: MzA5NTYxODQxMGFkaXF6a2N4.

  8. 4 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: X32XXMU0. Transaction: MzA5NTYwNDM0NGFkaXF6a2N4.

  9. 4 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32XXM3T. Transaction: MzA5NTYwNDA1NWFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Shaun Skinner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S25EVO7C. Transaction: MzA3NTcyMDQ5MmFkaXF6a2N4.

  11. 18 February 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKG4B. Transaction: MzA3Mjk5NDQxMWFkaXF6a2N4.

  12. 18 February 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKFZ6. Transaction: MzA3Mjk5NDIwOGFkaXF6a2N4.

  13. 12 February 2013 Appointment of Keith Stewart Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S222QSJV. Transaction: MzA3MjcwOTEzMGFkaXF6a2N4.

  14. 12 February 2013 Appointment of Shaun Skinner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S222QSM3. Transaction: MzA3MjcwODg3N2FkaXF6a2N4.

  15. 12 February 2013 Registered office address changed from 52 Ferniehill Drive Edinburgh Midlothian EH17 7DS Scotland on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: S222QSMB. Transaction: MzA3MjcwNjIxNmFkaXF6a2N4.

  16. 8 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21RVPT8. Transaction: MzA3MjUwMjgxMGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.224.50.28 Tue, 17 Oct 2017 12:42:23 +0100