947 Taxis Ltd.

Company Registration Number: SC450090

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.
947 Taxis Ltd. is a Private Company Limited by Shares first registered on 15 May 2013. Its current registered address is in Bonnyrigg, Midlothian.

Registered Address

8 ROSE COTTAGES
BONNYRIGG
MIDLOTHIAN
SCOTLAND
EH19 3RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC450090

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

15 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • BROWN, Gary James

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1985

    37
    Rosebery Crescent
    Gorebridge
    Midlothian
    EH23 4JS
    Scotland

  • BROWN, James

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: October 1955

    8
    Rose Cottages
    Bonnyrigg
    Midlothian
    EH19 3RE
    Scotland

  • BROWN, Lorraine Marie

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1957

    8
    Rose Cottages
    Bonnyrigg
    Midlothian
    EH19 3RE
    Scotland

  • IGOE, Louise Marie

    Director

    Appointed on 15 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    49
    Fernieside Place
    Edinburgh
    Midlothian
    EH17 7LF
    Scotland

  • TRAINER, Peter

    Secretary

    Appointed on 15 May 2013

    Resigned on 15 May 2013

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • MCINTOSH, Susan

    Director

    Appointed on 15 May 2013

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Business Executive

    Month of birth: October 1970

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

  • TRAINER, Peter

    Director

    Appointed on 15 May 2013

    Resigned on 15 May 2013

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1952

    27
    Lauriston Street
    Edinburgh
    Midlothian
    EH3 9DQ
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LTV3T. Transaction: MzE1MDE3OTEzN2FkaXF6a2N4.

  2. 6 June 2016 Director's details changed for James Brown on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X58LTV2P. Transaction: MzE1MDE3OTExMGFkaXF6a2N4.

  3. 6 June 2016 Registered office address changed from 7 Wheatfield Walk Straiton Loanhead Midlothian EH20 9NF to 8 Rose Cottages Bonnyrigg Midlothian EH19 3RE on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Address. Type: AD01. Barcode: X58LTV3L. Transaction: MzE1MDE3OTEwOWFkaXF6a2N4.

  4. 6 June 2016 Director's details changed for Lorraine Marie Brown on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X58LTUZL. Transaction: MzE1MDE3OTEwOGFkaXF6a2N4.

  5. 19 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513VFYI. Transaction: MzE0MjI5MDI2NmFkaXF6a2N4.

  6. 26 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X487D5EB. Transaction: MzEyMzkwMTc1M2FkaXF6a2N4.

  7. 3 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X39AKYO1. Transaction: MzEwMTIyMTk1NmFkaXF6a2N4.

  8. 3 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X39AKXWH. Transaction: MzEwMTIyMTYzOWFkaXF6a2N4.

  9. 12 August 2013 Termination of appointment of Peter Trainer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMVDLC. Transaction: MzA4MzEwMjE2OGFkaXF6a2N4.

  10. 12 August 2013 Termination of appointment of Susan Mcintosh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EMVDJC. Transaction: MzA4MzEwMjE2NGFkaXF6a2N4.

  11. 12 August 2013 Termination of appointment of Peter Trainer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMVD4Q. Transaction: MzA4MzEwMjAzNGFkaXF6a2N4.

  12. 17 May 2013 Appointment of Gary James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28JFE5M. Transaction: MzA3ODE3NTU3MmFkaXF6a2N4.

  13. 17 May 2013 Appointment of Louise Marie Igoe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28JFDY9. Transaction: MzA3ODE3NDY1MmFkaXF6a2N4.

  14. 17 May 2013 Appointment of Lorraine Marie Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28JFDYH. Transaction: MzA3ODE3NDQxMmFkaXF6a2N4.

  15. 17 May 2013 Appointment of James Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S28JFDYP. Transaction: MzA3ODE3NDAzMGFkaXF6a2N4.

  16. 15 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28GHRYI. Transaction: MzA3ODAzMzkyMGFkaXF6a2N4.

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